名称 | 标题 | 任期 | 年龄 |
|---|---|---|---|
| Diwakar Nigam | Co-Founder, Executive Chairman & MD | 2017 | 72 |
| T. S. Varadarajan | Co-Founder & Whole-Time Director | 1992 | 74 |
| Priyadarshini Nigam | Whole-Time Director | 1997 | 69 |
| Subramaniam Ramnath Iyer | Non-Executive Independent Director | 2017 | 67 |
| Padmaja Krishnan | Independent Director | 2024 | 70 |
| Saurabh Srivastava | Non-Executive Independent Director | 2017 | 80 |
| Sudhir Kumar Sethi | Non-Executive Independent Director | 2024 | 68 |
| Shubhi Nigam | Additional Non-Executive Non-Independent Director | 2025 | - |