名称 | 标题 | 任期 | 年龄 |
|---|---|---|---|
| Pierre de Bausset | Independent Chairman | 2023 | 65 |
| Udayant Malhoutra | CEO, MD & Executive Director | 2006 | 61 |
| Chalapathi Puramannagari | CFO & Executive Director | 2025 | - |
| Pradyumna Rameshchandra Vyas | Independent Director | 2019 | 68 |
| James David Tucker | Non-Executive & Non-Independent Director | 2015 | 54 |
| Dietmar Hahn | Non-Executive & Non-Independent Director | 2012 | 68 |
| Gaitri Issar Kumar | Woman Independent Director | 2023 | 64 |
| VR Chaudhari | Independent Director | - | 64 |
| Shyamala Venkatachalam | Independent Director | - | - |
| Junia Sebastian | Independent Director of Dynamatic Manufacturing Limited | - | - |