Audit Committee
| Name Of Director | Designation In Committee | Nature Of Directorship |
| Mrs. Vijyatta Jaiswal | Chairperson | Non-Executive Independent Director |
| Mr. Pushpkant N Sahu | Member | Non-Executive Independent Director |
| Mr. Jitendra R Agarwal | Member | Managing Director |
Stakeholders’ Relationship Committee
| Name Of Director | Designation In Committee | Nature Of Directorship |
| Mr. Amit M Mallawat | Chairman | Non-Executive Independent Director |
| Mr. Pushpkant N Sahu | Member | Non-Executive Independent Director |
| Mrs. Vijyatta Jaiswal | Member | Non-Executive Independent Director |
| Mr. Abhijeet Deshpande | Member | Whole Time Director |
Nomination And Remuneration Committee
| Name Of Director | Designation In Committee | Nature Of Directorship |
| Mr. Pushpkant N Sahu | Chairman | Non-Executive Independent Director |
| Mrs. Vijyatta Jaiswal | Member | Non-Executive Independent Director |
| Mr. Amit Mallawat | Member | Non-Executive Independent Director |
Corporate Social Responsibility Committee
| Name Of Director | Designation In Committee | Nature Of Directorship |
| Mr. Jitendra R Agarwal | Chairman | C M D |
| Mr. Pushpkant N Sahu | Member | Non-Executive Independent Director |
| Mrs. Vijyatta Jaiswal | Member | Non-Executive Independent Director |
| Mr. Amit Mallwat | Member | Non-Executive Independent Director |