| Chairman & Non Executive Director | M M Murugappan
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| Non-Executive & Non-Independent Director | Sridharan Rangarajan
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| Independent Director | B Ramaratnam
Vasudha Sundararaman
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| Non-Executive & Non-Independent Director | Vellayan Subbiah
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| Independent Director | K Balasubramanian
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| Company Sec. & Compli. Officer | E Krithika
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