| Audit Committee |
| Sr. No. | Name of Director | Designation |
| 1 | Mr. Vijay Malpani (Independent Director) | Chairman |
| 2 | Mr. Kalpit Mehta (Independent Director) | Member |
| 3 | Mr. Ramdas Jadhav (Whole time Director & CFO) | Member |
| Nomination and Remuneration Committee |
| Sr No | Name of Director | Designation |
| 1 | Mr. Kalpit Mehta (Independent Director) | Chairman |
| 2 | Mr. Vijay Malpani (Independent Director) | Member |
| 3 | Mr. Bhausaheb Pawar (Non – Executive Director) | Member |
| 4 | Ms. Bharati Sancheti (Non – Executive Director) | Member |
| Stakeholders Relationship Committee |
| Sr No | Name of Director | Designation |
| 1 | Ms. Bharati Sancheti (Non – Executive Director) | Chairperson |
| 2 | Mr. Bhausaheb Pawar (Non – Executive Director) | Member |