| 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 | Arvind Prasad | Executive Director,CEO-MD | 01 Dec 2012 | - | - | - | 1 | 0 | 0 |
| Mr | Narayan Hegde | Non-Executive - Independent Director,Shareholder Director | 05 Sep 2014 | - | - | 31 | 1 | 2 | 0 |
| Mr | Prateek Gupta | Non-Executive - Non Independent Director,Shareholder Director | 18 Feb 2008 | - | - | - | 1 | 2 | 0 |
| Mr | Vijay Kumar Gupta | Non-Executive - Independent Director,Shareholder Director | 06 Feb 2012 | - | - | 50 | 1 | 1 | 0 |
| Mr | Vinay Kamat | Non-Executive - Independent Director,Shareholder Director | 05 Sep 2014 | - | - | 31 | 1 | 0 | 2 |
| Mrs | Suman Gupta | Non-Executive - Non Independent Director,Chairperson,Shareholder Director | 18 May 1994 | - | - | - | 1 | 0 | 0 |