Corporate Governance

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

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

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

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