名称 | 标题 | 任期 | 年龄 |
|---|---|---|---|
| Girish Shrikrishna Paranjpe | Independent Chairperson | 2026 | 68 |
| Nitin Omprakash Rakesh | CEO, MD & Executive Director | 2017 | 55 |
| Marshall Jan Lux | Non Executive Non-Independent Director | 2018 | 66 |
| Maureen Anne Erasmus | Independent Director | 2021 | 66 |
| Sunil Gulati | Independent Director | 2024 | 67 |
| Punit Sood | Independent Director | 2025 | 61 |
| David Lawrence Johnson | Non-Executive Non Independent Director | 2016 | 72 |
| Amit Dixit | Non-Executive Non Independent Director | 2016 | 53 |
| Amit Dalmia | Non-Executive Non Independent Director | 2016 | 51 |
| Pankaj Sood | Non-Independent Non-Executive Director | 2021 | 51 |
| Kabir Mathur | Non-Independent Non-Executive Director | 2021 | 47 |