| Chairman / Executive Director / M D / Promoter | Glenn Saldanha
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| Executive Director (Corporate) | Cheryl Pinto
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| Executive Director & Group CFO | Anurag Mantri
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| Independent Non Exe. Director | Sona Saira Ramasastry
Dipankar Bhattacharjee
V R Iyer
Pradeep Kumar Sinha
Patricia Andrews
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| Non Executive Director | B E Saldanha
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| Company Secretary / Compliance Officer | Rashmi Khandelwal.
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