| Number | Name of Committee | Name of Committee members | Category (Chairperson/Executive/Non-Executive/independent/Nominee) |
|---|---|---|---|
| 1. | Audit Committee | 1. Kewal Handa 2. Ranjit Shahani 3. Gulshan Bakhtiani | Independent Director (Chairperson) Independent Director Executive Director |
| 2. | Nomination & Remuneration Committee | 1. Ranjit Shahani 2. Kewal Handa 3. Avani davda | Independent Director (Chairperson) Independent Director Independent Director |
| 3. | Risk Management Committee | 1. Mr. Gulshan Bakhtiani 2. Ms. Avani Davda 3. Mr. Gaurav Shah | Executive Director (Chairman) Independent Director Senior Managerial Personnel |
| 4. | Stakeholders Relationship Committee | 1. Mr. Ranjit Shahani 2. Mr. Mohan Chavan 3. Ms. Avani Davda 4. Mr. Kewal Handa 5. Mr. Ashraf Biran | Independent Director (Chairman) Executive Director Independent Director Independent Director Executive Director |
| 5. | Corporate Social Responsibility Committee | 1. Ms. Avani Davda 2. Mr. Mohan Chavan 3. Mr. Gulshan Bakhtiani | Independent Director (Chairperson) Executive Director Executive Director |
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