| Chairman / Non Indep. Non Exec. Director / Nominee | N Ganapathy Subramaniam
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| ED / MD / CEO / Chief Operating Officer | Arnob Roy
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| Non-Exec & Non-Independent Dir | Randhir Thakur
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| Independent Non Exe. Director | Bhaskar Ramamurthi
Alice Geevarghese Vaidyan
SRIKUMAR VIJAYASEKHARAN
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| Company Sec. & Compli. Officer | Anantha Murthy N
|