名称 | 标题 | 任期 | 年龄 |
|---|---|---|---|
| Rajiv Mundhra | Non-Executive Chairman | 2016 | 50 |
| Samiran Kumar Bhattacharyya | CFO & Whole-Time Director | 2025 | 69 |
| Pratap Kumar Chakravarty | Independent Director | 2021 | 71 |
| Indira Biswas | Independent Director | 2021 | 61 |
| Dinabandhu Mukhopadhyay | Independent Director | 2022 | - |
| Shamik Dasgupta | Non-Executive Director | 2023 | 61 |
| Subrata Kumar Ray | Independent Director | 2025 | 69 |
| Gurumurthy Ramanathan | Nominee Director | 2025 | 62 |