| Audit Committee |
1. Manan Jain- Independent Director (Chairman) |
| 2. Shobhit Goyal - Independent Director (Member) |
| 3. Rakesh Agarwal - Managing Director (Member) |
| Nomination and Remuneration Committee |
1. Manan Jain- Independent Director (Chairman) |
| 2. Shobhit Goyal - Independent Director (Member) |
| 3. Raj Kishor Khaware - Non-Executive Director (Member) |
| Corporate Social Responsibility Committee |
1. Lakshmi Agarwal - Whole-time director (Chairman) |
| 2. Rakesh Agarwal- Managing Director (Member) |
| 3. Manan Jain - Independent Director (Member) |