名称 | 标题 | 任期 | 年龄 |
|---|---|---|---|
| Virendra Dattatraya Mhaiskar | Chairman & MD | 2006 | 55 |
| Deepali Virendra Mhaiskar | Whole Time Director | 1998 | 53 |
| Bajrang Lal Gupta | Additional Independent Director | 2024 | 71 |
| Vijay Nautamlal Bhatt | Additional Independent Director | 2024 | 67 |
| Rajkamal R. Bajaj | Advisor to the Board | 2025 | - |
| Priti Paras Savla | Independent Director | 2022 | 49 |
| Ravindra Dhariwal | Non-Executive Director | 2022 | 74 |
| Luis Aguirre de Carcer Cabezas | Non-retiring Non-Executive Director | 2024 | - |
| Ajay Kumar Singh | Independent Director | 2025 | 50 |