| Title | Name of the Director | PAN | DIN | Category | Date of Birth | Whether the director is disqualified? | Start Date of disqualification | End Date of disqualification | Details of disqualification | Current status | Whether special resolution passed?[Refer Reg. 17(1A) of Listing Regulations] | Date of passing special resolution | Initial Date of appointment | Date of Re-appointment | Date of cessation | Tenure of Director (in months) | No of Directorship in listed entities including this listed entity (Refer Regulation 17A of Listing Regulations) | No of Independent Directorship in listed entities including this listed entity (Refer Regulation 17A(1) of Listing Regulations | Number of memberships in Audit/ Stakeholder Committee(s) including this listed entity (Refer Regulation 26(1) of Listing Regulations) | No of post of Chairperson in Audit/ Stakeholder Committee held in listed entities including this listed entity (Refer Regulation 26(1) of Listing Regulations) |
| Mr | Krishnan Sudarshan | APEPS6296M | 01029826 | Non-Executive - Independent Director - Chairperson | 07-May-1970 | No | | | | Active | NA | | 01-Oct-2024 | 01-Oct-2024 | | 3.00 | 2 | 2 | 10 | 0 |
| Mr | Venkatachalam Sthanu Subramani | AFVPM2219M | 00202052 | Executive Director - Not Applicable - CEO-MD | 10-Nov-1965 | No | | | | Active | NA | | 05-Dec-2006 | | | | 1 | 0 | 2 | 0 |
| Mr | Ranjit Vasant Pandit | AFFPP4307R | 00782296 | Non-Executive - Independent Director - Not Applicable | 05-Apr-1954 | No | | | | Active | NA | | 01-Sep-2021 | 01-Sep-2021 | | 40.00 | 3 | 3 | 5 | 2 |
| Ms | Bhama Krishnamurthy | AAPPK0269A | 02196839 | Non-Executive - Independent Director - Not Applicable | 19-Dec-1954 | No | | | | Active | NA | | 01-Apr-2024 | 01-Apr-2024 | | 9.00 | 5 | 5 | 8 | 0 |
| Mr | Venkatachalam Subramaniam | AEPPS7247J | 00009621 | Non-Executive - Non Independent Director - Not Applicable | 30-Mar-1966 | No | | | | Active | NA | | 01-Sep-2021 | 30-Sep-2021 | | | 1 | 0 | 4 | 3 |
| Mr | Ashwin Ahamendra Khasgiwala | AABPK2198L | 00006481 | Non-Executive - Non Independent Director - Not Applicable | 15-Mar-1973 | No | | | | Active | NA | | 01-Sep-2021 | 30-Sep-2021 | | | 1 | 0 | 1 | 1 |
| Ms | Geeta Kalyandas Fulwadaya | AAFPF7961G | 03341926 | Non-Executive - Non Independent Director - Not Applicable | 17-Nov-1979 | No | | | | Active | NA | | 01-Sep-2021 | 30-Sep-2021 | | | 3 | 0 | 1 | 0 |
| Mr | Anshuman Thakur | ABRPT5393H | 03279460 | Non-Executive - Non Independent Director - Not Applicable | 15-Jul-1977 | No | | | | Active | NA | | 13-Jan-2023 | 01-Apr-2023 | | | 2 | 0 | 2 | 0 |
| Mr | Dinesh Taluja | ACKPT5011G | 08144541 | Non-Executive - Non Independent Director - Not Applicable | 31-Aug-1979 | No | | | | Active | NA | | 13-Jan-2023 | 01-Apr-2023 | | | 1 | 0 | 4 | 2 |
| Mr | Jain Dipak Chand | AINPJ1972B | 00228513 | Non-Executive - Independent Director - Not Applicable | 09-Jun-1957 | No | | | | Active | NA | | 01-Oct-2024 | 01-Oct-2024 | | 3.00 | 2 | 2 | 7 | 2 |