| 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 | GANPATRAJ LALCHAND CHOWDHARY | Executive Director,Chairperson,MD | 01 Oct 2008 | 01 Oct 2019 | - | - | 3 | 4 | 0 |
| Mr | SIDDHARTH GANPATRAJ CHOWDHARY | Executive Director,CEO | 21 May 2015 | 01 Oct 2019 | - | - | 2 | 1 | 0 |
| Mr | SATHYAMURTHI RAJAGOPAL | Non-Executive - Independent Director,Shareholder Director | 16 Aug 2005 | 20 May 2019 | - | 4 | 1 | 1 | 0 |
| Mr | BALVEERMAL SINGHVI | Non-Executive - Independent Director,Shareholder Director | 12 Feb 2018 | 25 Sep 2018 | - | 19 | 1 | 2 | 2 |
| Mrs | URVI DESAI | Non-Executive - Independent Director,Shareholder Director | 14 Feb 2019 | 16 Sep 2019 | - | 7 | 1 | 2 | 0 |