| Chairman & Independent Directo | U K Sinha
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| Managing Director & CEO | Sundeep Sikka
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| Non Executive Director / Nominee | HIROKI YAMAUCHI Minoru Kimura Hironao Kunita
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| Independent Non Exe. Director | Ashvin Parekh B Sriram Sonu Bhasin
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| Company Sec. & Compli. Officer | VALDE VARGHESE PONTHOKKEN
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