| 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,Chairperson,CEO-MD | - | - | - | - | 3 | 2 | 2 |
| Mr | Shriraj Shantilal Jhaveri | Non-Executive - Independent Director | - | - | - | 21 | 2 | 0 | 3 |
| Mrs | Binoti Jatinbhai Shah | Non-Executive - Non Independent Director | - | - | - | - | 2 | 0 | 0 |
| Mr | Dinesh Chhotalal Patel | Non-Executive - Independent Director | - | - | - | 21 | 0 | 1 | 0 |
| Mr | Nehal Mayurbhai Shah | Non-Executive - Independent Director | - | - | - | 21 | 1 | 2 | 0 |
| Mr | Nandit Vipulbhai Raja | Non-Executive - Independent Director | - | - | - | 21 | 0 | 2 | 0 |