名称 | 标题 | 任期 | 年龄 |
|---|---|---|---|
| Eswara Rao Nandam | Non-Executive Non-Independent Chairperson | 2025 | 57 |
| Uma Nandam | Whole-Time Director | 2022 | 54 |
| S. Balasubramanian | Additional Independent Non-Executive Director | 2025 | 62 |
| Rapala Virtanen Tarja Hannele | Additional Non-Executive Independent Director | 2025 | 66 |
| Vishaal Nandam | Non-Executive Non-Independent Director | 2024 | 30 |
| Alan M. Wagner | Additional Non-Executive Independent Director | 2025 | 66 |