| Executive Chairman & WTD | Vellayan Subbiah
|
| Independent Non Exe. Director | N Ramesh Rajan
Bhama Krishnamurthy
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| Non Executive Director | Arunachalam Murugappa Arunachalam Murugappan
|
| Independent Non Exe. Director | Anand Kumar
M R Kumar
Ramkumar Ramamoorthy
|
| Managing Director & CEO | Ravindra Kumar Kundu
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| Company Sec. & Compli. Officer | P Sujatha
|