| 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 | Admala Surya Prakash Reddy | Non-Executive - Independent Director | 05 Jul 2016 | - | - | 27 | 1 | 1 | 0 |
| Mr | Ananth Pai Peraje | Non-Executive - Non Independent Director | 29 Oct 2008 | - | - | - | 1 | 2 | 0 |
| Mr | Bharathan Rajagopalan Thatai | Non-Executive - Independent Director,Chairperson | 27 Sep 2018 | - | - | 46 | 1 | 1 | 1 |
| Mr | Dilip Mangesh Kalelkar | Executive Director | 09 Feb 2009 | - | - | - | 1 | 0 | 0 |
| Mr | Prakash Pai Peraje | Non-Executive - Non Independent Director | 29 Oct 2008 | - | - | - | 1 | 2 | 1 |
| Mr | Ram Subramanya Ganpath | Executive Director | 05 Nov 2008 | - | - | - | 1 | 1 | 0 |
| Mr | Venkatapathi Raju Gottemukkala | Non-Executive - Independent Director | 27 Sep 2018 | - | - | 116 | 1 | 2 | 0 |
| Mrs | Jhabakh Ashwini Pai | Non-Executive - Non Independent Director | 05 Nov 2008 | - | - | - | 1 | 0 | 0 |