名称 | 标题 | 任期 | 年龄 |
|---|---|---|---|
| Manu Leopairote | Independent Chairman | 2004 | 83 |
| Amit Prakash | MD & Director | 2020 | 55 |
| Sanjiv Saraf | Non-Executive Vice Chairman | 2019 | 68 |
| Ranjit Singh | Non-Executive Director | 2019 | 69 |
| Shiraz Erach Poonevala | Independent Director | 2004 | 62 |
| Pranay Kothari | Director | - | 67 |
| Iyad Mazhar Saleh Malas | Director | 2023 | 60 |
| Chavapas Ongmahutmongkol | Independent Director | 2025 | 47 |