| 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 | ANANTH PAI PERAJE | Non-Executive - Non Independent Director | - | - | - | - | 1 | 3 | 0 |
| Mr | PERAJE PRAKASH PAI | Non-Executive - Non Independent Director,Chairperson | - | - | - | - | 1 | 3 | 3 |
| Mr | PAI ABHIJEET | Non-Executive - Non Independent Director | - | - | - | - | 1 | 0 | 0 |
| Mr | SUBRAMANYA RAM GANAPATH | Executive Director | - | - | - | - | 1 | 1 | 0 |
| Mrs | ASHWINI PAI | Non-Executive - Non Independent Director | - | - | - | - | 1 | 0 | 0 |
| Mr | GOTTE MUKKALA VENKATAPATHI RAJU | Non-Executive - Non Independent Director | - | - | - | - | 1 | 2 | 0 |
| Mr | BHARATHAN RAJ GOPALAN THATAI | Non-Executive - Independent Director | 26 Nov 2014 | - | - | 60 | 1 | 1 | 0 |
| Mr | DILIP MANGESHKAR KALELKAR | Executive Director | - | - | - | - | 1 | 0 | 0 |
| Mr | RABINDRANATH JARUGUMILLI | Non-Executive - Independent Director | 26 Nov 2014 | - | - | 60 | 1 | 0 | 0 |