| 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 | ARJAN GURBUXANI | Non-Executive - Independent Director | 23 Sep 2014 | - | - | 51 | 1 | 2 | 0 |
| Mr | KUNAL SAGAR | Non-Executive - Non Independent Director | 25 Sep 2015 | - | - | - | 1 | 0 | 0 |
| Mr | KUNNASAGARAN CHINNIAH | Non-Executive - Nominee Director | 28 Sep 2016 | - | - | - | 2 | 1 | 0 |
| Mr | MOOSA RAZA | Non-Executive - Independent Director,Chairperson | 23 Sep 2014 | - | - | 51 | 1 | 0 | 2 |
| Mr | RAHUL SAGAR | Executive Director,CEO | 12 Nov 2018 | - | - | - | 1 | 0 | 0 |
| Mr | RAMA VARMA | Non-Executive - Independent Director | 23 Sep 2014 | - | - | 51 | 2 | 2 | 0 |
| Mrs | ARUNA MAKHAN | Non-Executive - Independent Director | 23 Sep 2014 | - | - | 51 | 2 | 4 | 0 |
| Mrs | RAJANI BHAGAT | Non-Executive - Non Independent Director | 21 Sep 2015 | - | - | - | 1 | 0 | 0 |