| Name | Board Relationships | Title | Age |
| Ashok Capoor B.A.(Hons), MBA | 9 Relationships | Managing Director, President, Director and Member of Committee of Directors | 59 |
| Pathai Ananthasubramanian Murali B.COM, ACA | 10 Relationships | Joint President and Chief Financial officer | 54 |
| Vineet Chhabra | 3 Relationships | Chief Operating Officer | 47 |
| Anil Kumar Kush Ph.D., MBA | No Relationships | Chief Executive of Vittal Mallya Scientific Research Foundation | 56 |
| A. K. Ravi Nedungadi B.Com., ACA, AICWA | 38 Relationships | President of the UB Group and Chief Financial Officer of the UB Group | 54 |
| Ajay B. Baliga B.Tech (Chem Engg) | No Relationships | Executive Vice President of Procurement, Planning, Manufacturing and Quality Control | 53 |
| A. Harish Bhat CA | No Relationships | Deputy President and Group Treasurer | 58 |
| Debashish Das B.SC, B.Tech, PGDBM | No Relationships | Senior Vice President of Manufacturing | 54 |
| Paramjit Singh Gill BSc, DLL | No Relationships | Deputy President of All India Operations | 50 |
| Lalit Kumar Gupta BSC, LLB, DLL | No Relationships | Senior Vice President of Legal | 52 |
| Anant Iyer M.SC., M.M.S. | No Relationships | Chief Operating Officer | 52 |
| Akshay Kumar B.TECH, PGDM | No Relationships | Chief Operating Officer of Mumbai Region and Executive Vice President of Mumbai Region | 50 |
| Binod K. Maitin M.SC., PH.D. | No Relationships | Senior Vice President of Quality Assurance & Technical | 63 |
| I. P. Suresh Menon BA (HONS), MMS | No Relationships | Executive Vice President of Planning and Control | 55 |
| G. S. Nagappa B.SC | No Relationships | Senior Vice President of Sales | 57 |
| P. N. Poddar M.Tech, DMS | No Relationships | Senior Vice President of Manufacturing | 59 |
| Vivek Prakash B COM, LLB, MBA | No Relationships | Executive Vice President of CSD Sales | 52 |
| S. N. Prasad B.Com, ACA, ACS | No Relationships | Senior Vice President of Finance and Accounts | 54 |
| Bharath Raghavan | No Relationships | Senior Vice President of Legal and Secretarial | 48 |
| N. R. Rajsekher B.Sc | No Relationships | Chief Operating Officer of Regional Profit Centre for West | 56 |
| V. S. Venkataraman | No Relationships | Executive Vice President, Compliance Officer and Company Secretary | 57 |