| 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 | 13 Feb 2016 | - | - | - | 1 | 0 | 0 |
| Mr | Dilip D Patel | Non-Executive - Independent Director | 20 Sep 2014 | - | - | 60 | 2 | 1 | 0 |
| Mr | Kiran B Vadodaria | Executive Director,Chairperson,MD | 26 Jul 1990 | - | - | - | 2 | 3 | 1 |
| Mr | Manoj B Vadodaria | Non-Executive - Non Independent Director,Shareholder Director | 18 Jul 1995 | - | - | - | 2 | 2 | 0 |
| Mr | N R Mehta | Non-Executive - Independent Director | 20 Sep 2017 | - | - | 60 | 1 | 2 | 2 |
| Mr | Om Prakash Bhandari | Non-Executive - Independent Director | 20 Sep 2014 | - | - | 60 | 1 | 1 | 0 |
| Ms | Seema G Saxena | Non-Executive - Independent Director | 29 Sep 2017 | - | - | 36 | 1 | 0 | 0 |