| Chairman & Exec. Director | Kumar Nair
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| Managing Director & CEO | U Ramachandran
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| Non-Exec & Non-Independent Dir | George Mampillil
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| Independent Non Exe. Director | George Abraham Vithayathil MATHEWS VARGHESE
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| Executive Director & CFO | Meera Haridas
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| Independent Non Exe. Director | KrishnaswamyAnand George Pulingathil Mathew
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