| Chairman (Non-Executive) | Nandan M Nilekani
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| Company Sec. & Compli. Officer | A G S MANIKANTHA
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| Lead Independent Director | D Sundaram
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| Managing Director & CEO | Salil S Parekh
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| Non-Exec. & Independent Dir. | Michael Gibbs
Chitra Nayak
Bobby Parikh
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| Independent Director | GOVIND VAIDIRAM IYER
Helene Auriol Potier
Nitin Paranjpe
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