| 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,MD | 25 Oct 1994 | - | - | - | 3 | 0 | 1 |
| Mr | Dinesh Chhotalal Patel | Non-Executive - Independent Director | 03 Sep 1997 | - | - | 60 | 1 | 1 | 0 |
| Mr | Nandit Vipulbhai Raja | Non-Executive - Independent Director | 04 Oct 2005 | - | - | 60 | 1 | 1 | 0 |
| Mr | Nehal Mayurbhai Shah | Non-Executive - Independent Director | 04 Oct 2005 | - | - | 60 | 2 | 1 | 0 |
| Mr | Shriraj Shantilal Jhaveri | Non-Executive - Independent Director | 25 Oct 1994 | - | - | 60 | 2 | 1 | 1 |
| Mrs | Binoti Jatinbhai Shah | Non-Executive - Non Independent Director | 31 Mar 2015 | - | - | - | 2 | 0 | 0 |