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Brijesh Ammanath - Director (Indian, 50 years old, born October 1976)
Appointed 02 October 2002, Resigned 31 January 2008
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Resigned
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Ashok Bhardwaj - Nominee Secretary (British)
Appointed 02 October 2002, Resigned 02 October 2002
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Resigned
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Zia Bhutta - Director (American, 54 years old, born February 1972)
Appointed 18 January 2008, Resigned 28 July 2017
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Resigned
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Peter Cambden - Director (British, 51 years old, born May 1975)
Appointed 14 August 2019, Resigned 08 January 2026
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Resigned
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Anthony Clark - Director (British, 58 years old, born July 1968)
Appointed 20 September 2017, Resigned 14 August 2019
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Resigned
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Faisal Husain - Director (Indian, 52 years old, born April 1974)
Appointed 18 January 2008
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Active
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Vasant Khokale - Director (Indian, 52 years old, born January 1974)
Appointed 04 January 2008, Resigned 09 April 2010
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Resigned
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Ajit Melarkode - Director (British, 55 years old, born November 1971)
Appointed 14 July 2011, Resigned 25 January 2013
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Resigned
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Tanveer Saulat - Director (Indian, 54 years old, born December 1972)
Appointed 31 July 2017
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Active
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Mihir Shah - Director (British, 46 years old, born November 1980)
Appointed 08 January 2026
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Active
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Bhardwaj Corporate Services Limited - Nominee Director
Appointed 02 October 2002, Resigned 02 October 2002
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Resigned
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Sec Co Limited - Director
Appointed 08 April 2010, Resigned 31 March 2013
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Resigned
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