名称 | 标题 | 任期 | 年龄 |
|---|---|---|---|
| Hari Narayan Nair | Non-Executive Chairman | 2015 | 66 |
| Jignesh Vasantrai Raval | CEO, MD & Director | 2018 | 55 |
| Dara Jahangir Kalyaniwala | Non-Executive Independent Director | 2020 | 70 |
| Revati Mahesh Purohit | Non- Executive Independent Director | 2024 | 55 |
| Michael Hummelbrunner | Non-Executive Non-Independent Director | 2024 | 48 |
| Partha Pati | Non-Executive Independent Director | 2025 | - |