| 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 | SHRIRAJ SHANTILAL JHAVERI | Non-Executive - Independent Director | - | - | - | 21 | 2 | 2 | 1 |
| Mr | VIPULBHAI HARSHADBHAI RAJA | Non-Executive - Independent Director | - | - | - | 21 | 2 | 3 | 0 |
| Mr | LAXMINARAYAN AMRITLAL PATEL | Non-Executive - Independent Director | - | - | - | 21 | 1 | 2 | 1 |
| Mr | BAHUBALI SHANTILAL SHAH | Non-Executive - Non Independent Director,Chairperson | - | - | - | - | 3 | 0 | 0 |
| Mr | AMAM SHREYANS SHAH | Executive Director,CEO-MD | - | - | - | - | 3 | 0 | 1 |
| Mrs | BINOTI JATINBHAI SHAH | Non-Executive - Non Independent Director | - | - | - | - | 2 | 0 | 0 |