| Chairperson | Kiran Mazumdar Shaw
| | Non Executive Director | Catherine Patricia Rosenberg
| | Independent Director | Vijay Kuchroo
| | Lead Independent Director | Vinita Bali
| | Company Sec. & Compli. Officer | Priyadarshnini Mahapatra
| | Independent Director | Sharmila Karve Kush Parmar Nilanjan Roy Manja Boerman
| | Managing Director & Chief Executive Officer | Peter John Bains
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