| 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 | ABHAY SHYAM DEO | Non-Executive - Independent Director,Shareholder Director | 11 Aug 2016 | - | - | 5 | 1 | 2 | 0 |
| Mr | RAJESH NARAYAN PILLAI | Non-Executive - Non Independent Director,Shareholder Director | 04 Sep 2016 | - | - | - | 1 | 0 | 0 |
| Mr | RAJIV KOTIA | Executive Director,Chairperson,CEO-MD | 01 Jul 2015 | - | - | - | 1 | 1 | 0 |
| Mr | RAKESH KUMAR KUMAWAT | Non-Executive - Non Independent Director,Shareholder Director | 12 Feb 2016 | - | - | - | 1 | 1 | 1 |
| Mr | Uma Maheswara Rao Sikhinam | Non-Executive - Independent Director,Shareholder Director | 21 Aug 2014 | - | - | 29 | 0 | 0 | 0 |
| Ms | KARISHMA RUTURAJ KAKU | Non-Executive - Independent Director,Shareholder Director | 14 Aug 2015 | - | - | 16 | 0 | 0 | 1 |
| Ms | NEHA RAMESHBHAI SHAH | Non-Executive - Independent Director,Shareholder Director | 29 May 2016 | - | - | 7 | 1 | 0 | 0 |