| 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 | Kiran B Vadodaria | Chairperson,Executive Director | - | - | - | - | 2 | 3 | 1 |
| Mr | Manoj B Vadodaria | Non - Executive Director | - | - | - | - | 2 | 1 | 0 |
| Mr | Navinchandra R Mehta | Non - Executive Director,Independent Director | 20 Sep 2014 | - | - | 60 | 1 | 2 | 2 |
| Mr | Amit Kumar Ray | Executive Director | - | - | - | - | 1 | 0 | 0 |
| Mr | Dilip D. Patel | Non - Executive Director,Independent Director | 20 Sep 2014 | - | - | 60 | 2 | 1 | 0 |
| Mr | Om Prakash Bhandari | Non - Executive Director,Independent Director | 20 Sep 2014 | - | - | 60 | 1 | 1 | 0 |
| Mrs | Raksha S Bharadia | Woman Director,Non - Executive Director,Independent Director | 28 Mar 2015 | - | - | 60 | 1 | 0 | 0 |