| 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 | AMAN BAID | Executive Director | 24 May 2014 | - | - | - | 1 | 0 | 0 |
| Mr | BINOD KUMAR CHORARIA | Non-Executive - Independent Director,Shareholder Director | 16 Aug 2014 | - | - | 60 | 1 | 1 | 0 |
| Mr | MONU JAIN | Non-Executive - Independent Director,Employee Director | 16 Aug 2014 | - | - | 60 | 1 | 1 | 0 |
| Mr | MUDIT SINGHI | Non-Executive - Independent Director,Employee Director | 16 Aug 2014 | - | - | 60 | 1 | 1 | 1 |
| Mr | PANNA LALL BAID | Executive Director,Chairperson,MD | 01 Apr 2015 | - | - | - | 1 | 0 | 0 |
| Mrs | ALPANA BAID | Non-Executive - Non Independent Director,Employee Director | 16 Aug 2014 | - | - | - | 1 | 0 | 0 |