| 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 | JAYDEEP JAYESHBHAI SUTHAR | BFGPS3614L | 06924403 | Executive Director - Chairperson - MD | 18-Jun-1984 | No | | | | Active | NA | | 03-Dec-2014 | 29-Sep-2021 | | | 1 | 0 | 0 | 0 |
| Mr | PULKIT PRAKASHCHANDRA SHAH | BFOPS9560K | 05272041 | Non-Executive - Non Independent Director - Not Applicable | 01-Dec-1980 | No | | | | Active | NA | | 03-Jan-2015 | 29-Sep-2021 | | 60.00 | 2 | 1 | 1 | 1 |
| Mr | CHIRAG KIRTIKUMAR NANAVATI | AEHPN3654C | 08196966 | Non-Executive - Independent Director - Not Applicable | 04-Jul-1980 | No | | | | Active | NA | | 28-Jun-2023 | | | 60.00 | 2 | 2 | 2 | 2 |
| Mrs | SUSHILABEN DIPAKKUMAR SHAH | ENGPS5679E | 08234697 | Non-Executive - Independent Director - Not Applicable | 05-Sep-1952 | No | | | | Active | NA | | 28-Sep-2019 | | | 60.00 | 1 | 1 | 1 | 1 |
| Mr | JAYDEEP JAYESHBHAI SUTHAR | BFGPS3614L | 06924403 | Executive Director - Chairperson - MD | 18-Jun-1984 | No | | | | Active | NA | | 03-Dec-2014 | 29-Sep-2021 | | | 1 | 0 | 0 | 0 |
| Mr | PULKIT PRAKASHCHANDRA SHAH | BFOPS9560K | 05272041 | Non-Executive - Non Independent Director - Not Applicable | 01-Dec-1980 | No | | | | Active | NA | | 03-Jan-2015 | 29-Sep-2021 | | 60.00 | 2 | 1 | 1 | 1 |
| Mr | CHIRAG KIRTIKUMAR NANAVATI | AEHPN3654C | 08196966 | Non-Executive - Independent Director - Not Applicable | 04-Jul-1980 | No | | | | Active | NA | | 28-Jun-2023 | | | 60.00 | 2 | 2 | 2 | 2 |
| Mrs | SUSHILABEN DIPAKKUMAR SHAH | ENGPS5679E | 08234697 | Non-Executive - Independent Director - Not Applicable | 05-Sep-1952 | No | | | | Active | NA | | 28-Sep-2019 | | | 60.00 | 1 | 1 | 1 | 1 |