| 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 | Kamlesh Desai | Executive Director,Chairperson | 30 Jul 1997 | - | - | - | 2 | 1 | 1 |
| Mr | Mukesh Padhya | Non-Executive - Independent Director | 30 Sep 2015 | - | - | 60 | 2 | 6 | 6 |
| Mr | Parasmal Jain | Non-Executive - Independent Director | 30 Sep 2015 | - | - | 60 | 1 | 3 | 3 |
| Mr | Sunil Kacha | Non-Executive - Independent Director | 30 Sep 2015 | - | - | 60 | 1 | 3 | 3 |
| Mr | Nrupesh Shah | Non-Executive - Independent Director | - | - | - | 60 | 1 | 0 | 0 |
| Mr | Rajan Ranadive | Non-Executive - Independent Director | - | - | 30 Jun 2016 | 27 | 1 | 0 | 0 |
| Mr | Vaidhyanathan Iyer | Non-Executive - Independent Director | - | - | 30 Jun 2016 | 27 | 1 | 0 | 0 |
| Mr | Sanjaykumar Lodha | Non-Executive - Independent Director | - | - | 30 Jun 2016 | 9 | 1 | 0 | 0 |
| Mr | Jitendra Jain | Non-Executive - Independent Director | - | - | 30 Jun 2016 | 9 | 1 | 0 | 0 |
| Mrs | Poonam Motiani | Non-Executive - Independent Director | - | - | - | 60 | 1 | 0 | 0 |