| Name | Board Relationships | Title | Age |
| Harish Bhat | 25 Relationships | Managing Director, Chief Executive Officer, Additional Director, Member of Executive Committee, Member of Ethics & Compliance Committee and Member of Corporate Sustainability Reporting Committee | 50 |
| L. Krishna Kumar | 11 Relationships | Group Chief Financial Officer, Executive Director, Group Chief Financial Officer of Tata Tetley,Director of Tata Tea Gb Ltd and Member of Executive Committee | 53 |
| Vish Govindasamy | 32 Relationships | Chief Executive Officer of Watawala Plantations | 48 |
| A. Hazarika | No Relationships | Chief Executive Officer of Tata Tetley Ltd and Manager of Tata Tetley Ltd | 60 |
| Hameed Huq | 7 Relationships | Member of Executive Committee and Managing Director of Tata Coffee Ltd | 61 |
| Pradeep Poddar B. Chem. Engg, MBA (IIM Ahmedabad) | 12 Relationships | Chief Executive Officer of Special Projects, Member of Executive Committee and Managing Director of Mount Everest Mineral Water Ltd. | 57 |
| S. Ravi | 1 Relationships | Chief Executive Officer of Tata Tea Inc | 55 |
| Chatterjee Ashim | No Relationships | Associate President of OOH Business | 39 |
| P. P. Dant | No Relationships | Associate President of Rest - South Asia and Strategic Tie-ups | 52 |
| Nigel Holland | No Relationships | Regional President of EMEA | -- |
| U. Raina | No Relationships | Associate President of Marketing Services and Business Development and Sales and Marketing Professional | 53 |
| Stephen Rice | No Relationships | Regional President of CAA | -- |
| Sanjiv Sarin | 5 Relationships | Regional President of South Asia | 53 |
| K. L. Ahmed | No Relationships | Head of Quality Management and General Manager | 63 |
| Hazarika Asim B.SC(Engg) | No Relationships | Director of Projects - South Asia & Far East | 60 |
| A. G. Ghurye | No Relationships | Head of Key Accounts and Deputy General Manager of West Zone | 54 |
| V. Madan | No Relationships | Vice President, Compliance Officer and Company Secretary | -- |
| J. Mathai | No Relationships | Chief Internal Auditor | 57 |
| Ajoy Kumar Misra B.E. (Hons.), Civil, MBA | 27 Relationships | Deputy Chief Executive Officer and Executive Director | 55 |
| A. Ohri | No Relationships | Chief Manager of Information Technology | 45 |
| P. T. Raji | No Relationships | Head of ITO | 46 |
| S. K. Roychaudhuri | No Relationships | Chief Information Officer and Director of Application Support & Development - Asia Regions | 55 |
| Andrew Scott | No Relationships | Head of Research & Development | 57 |
| Anirudha Sen | No Relationships | National Business Head of Management Chai Bar and Deputy General Manager | 52 |
| Rajdeep Sikand | No Relationships | Head of Tea Blending & Commercial Support and General Manager | 45 |
| K. Tommy Thomas | No Relationships | Head of Business Exellence and Deputy General Manager | 48 |
| K. Venkataramanan | 13 Relationships | Vice President of Finance | 51 |
| S. Vyas | No Relationships | Head of Rural Business | 49 |