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Corporate Governance

Committee Charters	Governance Documents
Audit Committee Compensation Committee Corporate Governance and Compensation Committee Charter	OFAC Policy FCPA Policy Insider Trading Compliance Policy Code of Conduct Code of Ethics for Executive Officers and Senior Financial Officer and Managers

Karan A Chanana	Chairman of the Board of Directors
Harash Pal Sethi	Independent Director
Herve Larren	Independent Director
Mohit Malik	Independent Director

Karan A Chanana	Chairman of the Board of Directors and Chief Executive Officer
Varun Sethi	Chief Financial Officer