名称 | 标题 | 任期 | 年龄 |
|---|---|---|---|
| Ajit Abraham Isaac | Non-Independent Non-Executive Chairman | 2019 | 59 |
| Sanjay Anandaram | Non-Executive Independent Director | 2019 | 62 |
| Milind Chalisgaonkar | Non-Executive Independent Director | 2019 | 59 |
| Sunil Ramakant Bhumralkar | Independent Director | 2025 | 67 |
| Rallabhandi Lakshmi Sarada | Non Executive Independent Woman Director | 2019 | 52 |
| Gurmeet Singh Chahal | Non-Independent Non-Executive Director | 2025 | 54 |
| Ruchi Ahluwalia | Non-Executive Director | 2025 | 47 |