名称 | 标题 | 任期 | 年龄 |
|---|---|---|---|
| Jayaraman Ramachandran | Non-Executive Non-Independent Chairman | 2006 | 69 |
| Vishnampet Sethuraman Hariharan | MD, Group CEO & Director | 2025 | 64 |
| Srinivasan Venkata Krishnan | Finance Director & Whole Time Director | 2022 | 53 |
| Shu-Chyuan Tu | Non-Executive Non-Independent Director | 2008 | 68 |
| Balasubramanyan Ramaratnam | Non-Executive Independent Director | 2016 | 71 |
| Anita P. Belani | Non-Executive Independent Director | 2019 | 62 |
| Sudip Nandy | Independent Non-Executive Director | 2024 | 68 |
| Yi-Ju Chen | Non-Executive Non-Independent Director | 2017 | 54 |