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Prasad K Panicker
- Executive Chairman
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Avril Conroy
- Non-Executive Director
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VICTORIA CUNNINGHAM
- Non-Executive Director

Andrey Bogatenkov
- Non-Executive Director
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P. N. VIJAY
- Non - Executive Director
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ALEXEY LIZUNOV
- Non-Executive Director
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Naina Lal Kidwai
- Independent Director
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ABHIMANYU BHANDARI
- Non - Executive Director
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Deepak Kapoor
- Independent Director

Anton Kabachinskiy
- Non-Executive Director
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Jorg Tumat
- Non-Executive Director