| Managing Director & Chief Executive Officer | Amur Swaminathan Lakshminarayanan
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| Company Sec. & Compli. Officer | Zubin Patel
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| Chairman (Non-Executive) | N G Subramaniam
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| Independent Director | Krishnakumar Natarajan
Ashok Sinha
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| Non Executive Director | Ankur Verma
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| Independent Director | Sangeeta Anand
Sujit Kumar Varma
P Jagdish Rao
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