名称 | 标题 | 任期 | 年龄 |
|---|---|---|---|
| Surendra Kumar Surana | Chairman, MD & CEO | 2019 | 64 |
| Vaibhav Suranaa | Executive Director | 2020 | 33 |
| Baldev Singh | Non-Executive & Independent Director | 2022 | 64 |
| Satya Narayan Vijayvergiya | Independent Non-Executive & Promoter Director | 2021 | 72 |
| Ashwini Kumar Sharma | Non-Executive & Independent Director | 2024 | 64 |
| Ajay Kumar Surana | Non-Executive & Non-Independent Director | 2024 | 68 |
| Sunita Garg | Non-Executive & Independent Director | 2024 | 62 |