名称 | 标题 | 任期 | 年龄 |
|---|---|---|---|
| Prayasvin Bhanubhai Patel | Non-Independent Executive Chairman & MD | 2006 | 68 |
| Ashutosh A. Pednekar | Non-Executive Independent Director | 2022 | 60 |
| Nirmal Pratap Bhogilal | Independent & Non-Executive Director | 2024 | 77 |
| Pradip M. Patel | Non-Independent & Non-Executive Director | 1977 | 79 |
| Prashantbhai Chandrakant Amin | Non-Independent & Non-Executive Director | 2008 | 70 |
| Pranav Chirayu Amin | Independent Non-Executive Director | 2021 | 51 |
| Aayush Alkesh Shah | Additional Non-Executive Non-Independent Director | 2023 | 32 |
| Natasha Kersi Treasurywala | Non-Executive Independent Woman Director | 2025 | - |