名称 | 标题 | 任期 | 年龄 |
|---|---|---|---|
| Yusuf Khwaja Hamied | Non-Executive Chairman | 2013 | 90 |
| Umang Vohra | MD, Global CEO & Executive Director | 2016 | 55 |
| Robert A. Stewart | Independent Director | 2021 | 58 |
| Prathivadibhayankara Rajagopalan Ramesh | Lead Independent Director | 2024 | 70 |
| Mandar Purushottam Vaidya | Independent Director | 2022 | 50 |
| Kamil Hamied | Non-Executive Director | 2024 | - |
| Adil Siraj Zainulbhai | Non Executive Director | 2017 | 73 |
| Balram Bhargava | Independent Director | 2024 | 65 |
| Abhijit Joshi | Non-Executive Non Independent Director | 2024 | - |
| Sharmila Paranjpe | Independent Director | 2024 | - |
| Maya Hari | Independent Director | 2024 | 47 |