名称 | 标题 | 任期 | 年龄 |
|---|---|---|---|
| Gopal Pallipuram Srinivasan | Founder & Non-Executive Non-Independent Chairman | 2008 | 68 |
| Srilalitha Gopal | MD & Non-Independent Executive Director | 2018 | 59 |
| Balakrishnan Kavikkal | Non-Executive Independent Director | 2018 | 62 |
| Subhasri Sriram | Non Executive Independent Director | 2019 | 57 |
| Rajagopalan Sundara Raghavan | Non-Executive Non-Independent Director | 2016 | 70 |
| Venkataramani Sumantran | Non-Executive Independent Director | 2018 | 68 |
| Kamal Pant | Additional Independent Director | 2025 | 61 |