| 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 | P.R. Venketrama Raja | AAYPV5127H | 00331406 | Non-Executive - Non Independent Director - Chairperson | 14-May-1959 | No | | | | Active | NA | | 04-Mar-1992 | 29-Sep-2023 | | | 5 | 0 | 7 | 4 |
| Mrs | Nalina Ramalakshmi | ABIPN4562D | 01364161 | Executive Director - Not Applicable - MD | 10-May-1963 | No | | | | Active | NA | | 12-Aug-2010 | 01-Apr-2023 | | | 1 | 0 | 0 | 0 |
| Mr | N.R.K. Ramkumar Raja | ACAPR7099E | 01948373 | Executive Director - Not Applicable - MD | 18-Apr-1957 | No | | | | Active | NA | | 02-Jul-2003 | 14-Feb-2022 | | | 1 | 0 | 1 | 0 |
| Mr | N.K. Shrikantan Raja | AHUPS5028R | 00350693 | Non-Executive - Non Independent Director - Not Applicable | 20-Jul-1948 | No | | | | Active | Yes | 12-Dec-2022 | 15-Apr-2002 | 29-Sep-2023 | | | 2 | 0 | 3 | 0 |
| Mr | P.A.S. Alaghar Raja | ADEPA8716G | 00487312 | Non-Executive - Independent Director - Not Applicable | 06-Feb-1976 | No | | | | Active | NA | | 16-Jun-2021 | | | 37.00 | 2 | 2 | 1 | 0 |
| Mr | P.A.Ramasubramania Raja | AMNPP6538K | 10157477 | Non-Executive - Independent Director - Not Applicable | 30-Jun-1969 | No | | | | Active | NA | | 24-May-2023 | | | 13.00 | 1 | 1 | 1 | 0 |
| Mr | N. V. Vasudevan | AAFPV3451R | 10581939 | Non-Executive - Independent Director - Not Applicable | 29-Apr-1961 | No | | | | Active | NA | | 07-May-2024 | | | 2.00 | 1 | 1 | 1 | 1 |
| Mr | K. Tiruvengada Krishnan | AABPT3451B | 10583209 | Non-Executive - Independent Director - Not Applicable | 18-Dec-1968 | No | | | | Active | NA | | 07-May-2024 | | | 2.00 | 1 | 1 | 0 | 0 |
| Mr | R. Ramanathan | AADPR2640C | 10584433 | Non-Executive - Independent Director - Not Applicable | 02-Sep-1956 | No | | | | Active | NA | | 07-May-2024 | | | 2.00 | 1 | 1 | 0 | 0 |
| Mr | S. Sarathysubburaj | AUXPS8762J | 07601727 | Non-Executive - Nominee Director - Not Applicable | 08-May-1964 | No | | | | Active | NA | | 20-Nov-2021 | | | | 1 | 0 | 0 | 0 |
| Mr | Justice Shri P.P.S. Janarthana Raja | AADPJ4240L | 06702871 | Non-Executive - Independent Director - Not Applicable | 21-Jan-1951 | No | | | | Active | NA | | 25-May-2014 | 25-May-2019 | 24-May-2024 | 120.00 | 1 | 1 | 0 | 0 |
| Mr | V. Santhanaraman | AABPS1322C | 00212334 | Non-Executive - Independent Director - Not Applicable | 06-Aug-1949 | No | | | | Active | NA | | 25-May-2014 | 25-May-2019 | 24-May-2024 | 120.00 | 1 | 1 | 0 | 0 |
| Mr | P.J. Ramkumar Rajha | ABZPR3776Q | 00487193 | Non-Executive - Independent Director - Not Applicable | 19-Nov-1961 | No | | | | Active | NA | | 25-May-2014 | 25-May-2019 | 24-May-2024 | 120.00 | 1 | 1 | 0 | 0 |