Chairman & Independent Director | S K Tuteja
| Independent Non Exe. Director | C S Verma ATIMA KHANNA
| Company Sec. & Compli. Officer | Parvesh Madan
| Non Executive Director | Ryusuke Miyake Takahiro Jitosho Takashi Sakuma Tomoyuki Yamaguchi
| Independent Director | Sanjeev Mehan
| Managing Director & Chief Executive Officer | Yasushi Nishikawa
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