| 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 | AMIT KUMAR RAY | Executive Director | - | - | - | - | 1 | 0 | 0 |
| Mr | DILIP D PATEL | Non-Executive - Independent Director | - | - | - | 60 | 2 | 1 | 0 |
| Mr | KIRAN B VADODARIA | Executive Director,Chairperson,MD | - | - | - | - | 2 | 3 | 1 |
| Mr | MANOJ B VADODARIA | Non-Executive - Non Independent Director,Shareholder Director | - | - | - | - | 2 | 1 | 0 |
| Mr | NAVINCHANDRA R MEHTA | Non-Executive - Independent Director | - | - | - | 60 | 1 | 2 | 2 |
| Mr | OM PRAKASH BHANDARI | Non-Executive - Independent Director | - | - | - | 60 | 1 | 1 | 0 |
| Mrs | RAKSHA S BHARADIA | Non-Executive - Independent Director | - | - | 17 Jun 2016 | 60 | 0 | 0 | 0 |