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CORPORATE INFORMATION BOARD OF DIRECTORS 1. 2. 3. 4. 5. Mr. V. Suryanarayana Murphy Mr. Suresh Chandra Barney Dr. R.R. Punjabi Mr. Poem Hand Ankara Ms. Née pa KankariaNon Executive & Independent

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Non-executive and independent directors must report any potential conflicts of interest, their duties within the company, and their independence from the management team.

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