| 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 | AJAY JAIN | Non-Executive - Independent Director | 01 Apr 2014 | - | - | 60 | 1 | 2 | 1 |
| Mr | AKHILESH KUMAR MAHESHWARI | Non-Executive - Independent Director | 01 Apr 2014 | - | - | 60 | 1 | 2 | 1 |
| Mr | ASHWANI KUMAT VATS | Executive Director,CEO | 01 Apr 2011 | - | - | - | 1 | 0 | 0 |
| Mr | CHANDRA KUMAR JAIN | Executive Director,Chairperson,MD | 20 Oct 2000 | - | - | - | 1 | 1 | 0 |
| Mr | JEEWAN JYOTI BHAGAT | Non-Executive - Independent Director | 02 Aug 2014 | - | - | 56 | 1 | 0 | 0 |
| Mr | KAILASH CHNADRA GUPTA | Non-Executive - Independent Director | 28 May 2016 | - | - | 24 | 1 | 0 | 0 |
| Mr | RAKESH KUMAR GUPTA | Non-Executive - Independent Director | 02 Aug 2014 | - | - | 56 | 1 | 0 | 0 |
| Mr | SURESH KUMAR TIWARI | Executive Director | 30 Oct 2008 | - | - | - | 1 | 0 | 0 |
| Mrs | ADITI PASARI | Executive Director | 01 Jan 2010 | - | - | - | 1 | 1 | 0 |
| Mrs | ARUSHI JAIN | Executive Director | 01 Jan 2010 | - | - | - | 1 | 0 | 0 |