| 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 | AVULA BHARATH BHUSHAN | Non-Executive - Independent Director | 22 Sep 2014 | - | - | 45 | 1 | 3 | 1 |
| Mr | MURTY VENKATADURGASURYASRIRAM GUDIPATI | Executive Director,CEO | 01 Apr 2018 | - | - | - | 1 | 0 | 0 |
| Mr | RAJAGOPAL RAVI | Non-Executive - Independent Director | 22 Sep 2014 | - | - | 45 | 1 | 2 | 1 |
| Mr | RANGASWAMY SRINIVASA SAMPATH | Non-Executive - Independent Director,Chairperson | 22 Sep 2014 | - | - | 45 | 1 | 2 | 0 |
| Mr | SRIDHAR CHELIKANI | Non-Executive - Non Independent Director | 04 Nov 1999 | - | - | - | 1 | 0 | 0 |
| Mrs | RANGANATHAN RENUKA | Non-Executive - Independent Director | 17 Aug 2015 | - | - | 34 | 1 | 0 | 0 |