| Independent Director | Rajendra Kumar saraf
Shriniwas Yeshwant Joshi
|
| Nominee | Ashwini Kumar Tewari
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| Chairman (Non-Executive) | Challa Sreenivasulu Setty
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| Managing Director & Chief Executive Officer | Salila Pantle
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| Company Sec. & Compli. Officer | Payal Mittal Chhabra.
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| Additional Independent Director | Anuradha Rao
PARVATHY VAIRAVASUNDARAM
|