| 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 | RAJIV KOTIA | Executive Director,Chairperson,CEO-MD | 01 Jul 2015 | - | - | - | 1 | 1 | 0 |
| Mr | KAMLESH HIRAPARA | Non-Executive - Non Independent Director | 29 Sep 2015 | - | - | - | 1 | 1 | 1 |
| Mr | RAKESH KUMAR KUMAWAT | Non-Executive - Non Independent Director | 12 Feb 2016 | - | - | - | 1 | 1 | 0 |
| Mr | Uma Maheshwara Rao Sikhinam | Non-Executive - Independent Director | 21 Aug 2014 | - | - | 21 | 1 | 1 | 0 |
| Ms | KARISHMA KAKU | Non-Executive - Independent Director | 29 Sep 2015 | - | - | 9 | 1 | 1 | 1 |
| Ms | NEHA RAMESHBHAI SHAH | Non-Executive - Independent Director | 29 May 2016 | - | - | 1 | 1 | 0 | 0 |