名称 | 标题 | 任期 | 年龄 |
|---|---|---|---|
| Harsh Vardhan Lodha | Non-Executive Non-Independent Chairman | 2010 | 59 |
| Yashwant Singh Lodha | MD, CEO & Executive Director | 2009 | 62 |
| Bachh Raj Nahar | Non- Executive Independent Director | 2024 | 75 |
| Priya Shankar Dasgupta | Non-Executive Independent Director | 2021 | 71 |
| Rashmi Dhariwal | Additional Non-Executive Independent Director | 2022 | 70 |
| Aravind Srinivasan | Non- Executive Independent Director | 2024 | 57 |
| Srishti Lodha | Additional Non-Executive Non-Independent Director | 2025 | - |