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  • Composition

The current Board of Directors of the Company consists of the following:

The Board Members are elected for a yearly term from the General Meeting of the Shareholders.

The existing Board of Directors of the Company consists of 15 members of whom:

  • 8 are executive members (Chairman, Vice-Chairman & 6 Members)
  • 3 are non-executive members (Other Members)
  • 4 are independent, non-executive members (Other Members)

Stock info