| Title | Name of the Director | Category | Initial Date of Appointment | Date of Appointment in Current Term (Date of Re-appointment) | Date of cessation | Tenure of Director (in months) | No of Directorship in listed entities including this listed entity | Number of memberships in Audit/ Stakeholder Committee(s) including this listed entity | No of post of Chairperson in Audit/ Stakeholder Committee held in listed entities including this listed entity |
| Mr | Amam Shreyans Shah | Executive Director,CEO | 25 Oct 1994 | - | - | - | 3 | 0 | 1 |
| Mr | Shriraj Shantilal Jhaveri | Non - Executive Director,Independent Director | 29 Sep 2014 | - | - | - | 2 | 1 | 1 |
| Mrs | Binoti Jatinbhai Shah | Non - Executive Director | 31 Mar 2015 | - | - | - | 2 | 0 | 0 |
| Mr | Dinesh Chhotalal Patel | Non - Executive Director,Independent Director | 29 Sep 2014 | - | - | - | 1 | 1 | 0 |
| Mr | Nehal Mayurbhai Shah | Non - Executive Director,Independent Director | 29 Sep 2014 | - | - | - | 2 | 1 | 0 |
| Mr | Nandit Vipulbhai Raja | Non - Executive Director,Independent Director | 29 Sep 2014 | - | - | - | 1 | 1 | 0 |