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Directors and officers

Board of Directors

Non-Executive Director

Independent Non-Executive Directors

Officers

Audit Committee

Mr. R. Seevaratnam Chairman

Mr. M. Dayananda Member

Mr. S. Duggal Member

Retirement Committee

Mr. M. Dayananda Chairman

Mr. R. Seevaratnam Member

Mr. S. Narayanan Member

Related Party Transaction Review Committee

Mr. R. Seevaratnam Chairman

Mr. M. Dayananda Member

Mr. G. Grover Member