名称 | 标题 | 任期 | 年龄 |
|---|---|---|---|
| Sandip Somany | MD & Executive Chairman | 2024 | 63 |
| Girdhari Lal Sultania | Non-Executive & Non-Independent Director | 2006 | 80 |
| Rakesh Sarin | Independent Director | 2020 | 71 |
| Himalayani Gupta | Independent Director | 2020 | 72 |
| Nand Gopal Khaitan | Non-Executive Non-Independent Director | 2024 | 75 |
| Sumita Somany | Non-Executive Non-Independent Director | 2014 | 60 |
| Anil Wadhwa | Independent Director | 2020 | 69 |
| Laveesh Bhandari | Independent Director | 2024 | - |