| Chairman & Independent Director | Pankaj Patel
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| Non-Executive & Non-Independent Director | Thomas Hoffmann
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| Vice Chairman & MD & CEO | Simon Wiebusch
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| Independent Director | Radhika Rajan
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| Non-Executive & Non-Independent Director | Jana Marlen Ackermann
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| Independent Director | Mr Sanjiv Rangrass
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| Whole Time Director & Chief Financial Officer | Vinit Rajesh Jindal
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| Company Sec. & Compli. Officer | Bharati Shetty
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