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名稱 | 年齡 | 成立於 | 主旨 |
---|---|---|---|
Nina Nayar | - | 2014 | Non-Executive Independent Director |
Chemprol Raja Raja Varma | 86 | 1978 | Non-Executive Director |
Thalasseril Raghavankutty Radhakrishnan | 60 | 1991 | CFO & Executive Director |
Rama Varma | 74 | 2005 | MD & Whole Time Director |
Avittam Thirunal Adithya Varma | - | 2017 | Non-Executive Director |
Mahadev Lakshminarayanan | 72 | 2018 | Independent Chairman of the Board |
Sushil Krishnan Nair | - | 2013 | Non-Executive Independent Director |
Vijay Kunhianandan Nambiar | - | 2019 | Independent Non Executive Director |
Krishnaswamy Srinivasan | 66 | 2020 | Independent Non-Executive Director |
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