| 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 | Amam Shah | Non-Executive - Non Independent Director,Chairperson | 01 Nov 1993 | - | - | 60 | 3 | 0 | 0 |
| Mr | Bahubali Shah | Non-Executive - Non Independent Director | 01 Nov 1993 | - | - | 60 | 2 | 0 | 0 |
| Mr | L A Patel | Non-Executive - Independent Director | 04 Oct 2005 | - | - | 60 | 1 | 0 | 0 |
| Mr | Shriraj Jhaveri | Non-Executive - Independent Director,Shareholder Director | 01 Nov 1993 | - | - | 60 | 2 | 2 | 1 |
| Mr | Vipul Rajaj | Non-Executive - Independent Director | 04 Oct 2005 | - | - | 60 | 1 | 1 | 0 |
| Ms | Binoti Shah | Non-Executive - Non Independent Director | 31 Mar 2015 | - | - | 60 | 2 | 0 | 0 |