| 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 | BALVEERMAL KEWALMAL SINGHVI | Non-Executive - Independent Director,Shareholder Director | 12 Feb 2018 | - | - | 8 | 1 | 2 | 2 |
| Mr | GANPATRAJ LALCHAND CHOWDHARY | Executive Director,Chairperson,MD | 01 Oct 2016 | - | - | - | 2 | 2 | 0 |
| Mr | PRADEEP MEHTA | Non-Executive - Independent Director,Shareholder Director | 27 Mar 2015 | - | 08 Aug 2018 | - | 0 | 0 | 0 |
| Mr | R. SATHYAMURTHY | Non-Executive - Independent Director,Shareholder Director | 20 May 2014 | - | - | 52 | 1 | 1 | 0 |
| Mr | SIDDHARTH GANPATRAJ CHOWDHARY | Executive Director,CEO | 01 Oct 2016 | - | - | - | 2 | 1 | 0 |
| Mrs | VAISHALI DHAVAL PATEL | Non-Executive - Independent Director,Shareholder Director | 27 Mar 2015 | - | - | 42 | 1 | 2 | 0 |