| 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 | Bhavik Hamendra Mehta | Non-Executive - Independent Director,Chairperson | 14 Nov 2017 | - | - | 60 | 1 | 3 | 3 |
| Mr | Kamlesh Desai | Executive Director | 30 Jul 1997 | - | 14 Nov 2017 | - | 2 | 1 | 1 |
| Mr | Mukesh Padhya | Non-Executive - Independent Director | 30 Sep 2015 | - | 20 Dec 2017 | 27 | 1 | 3 | 3 |
| Mr | Parasmal Jain | Non-Executive - Independent Director | 30 Sep 2015 | - | 20 Dec 2017 | 27 | 2 | 6 | 6 |
| Mr | Pawan Pandurang Kalantre | Non-Executive - Non Independent Director | 20 Dec 2017 | - | - | - | 1 | 3 | 0 |
| Mr | Sunil Kacha | Non-Executive - Independent Director | 30 Sep 2015 | - | 20 Dec 2017 | 27 | 1 | 3 | 3 |
| Mrs | Shital Bhavik Mehta | Non-Executive - Independent Director | 14 Nov 2017 | - | - | 60 | 1 | 3 | 0 |
| Ms | Poonam Motiani | Non-Executive - Independent Director | 14 Nov 2015 | - | 20 Dec 2017 | 26 | 1 | 0 | 0 |