NOMINATION AND REMUNERATION COMMITTEE
| Mr. Naresh Waghchaude | Chairperson | |
| Mr. Pravin Kumar Shishodiya | Member | |
| Ms. Anisha Parmar | Member | |
AUDIT COMMITTEE
| Mr. Pravin Kumar Shishodiya | Chairperson | |
| Mr. Navin Pansari | Member | |
| Mr. Naresh Waghchaude | Member | |
| Mr. Kamlesh Shah | Member | |
AUDIT COMMITTEE
| Mr. Pravin Kumar Shishodiya | Independent Director (Chairman) | |
| Mr. Navin Pansari | Managing Director | |
| Mr. Naresh Waghchaude | Independent Director | |
| Mr. Kamlesh Shah | Independent Director | |
NOMINATION AND REMUNERATION COMMITTEE
| Mr. Naresh Waghchaude | Independent Director (Chairman) | |
| Mr. Pravin Kumar Shishodiya | Independent Director | |
| Ms. Pooja Jiwrajka | Non-Executive and Non-Independent Director | |
STAKEHOLDERS RELATIONSHIP COMMITTEE
| Mr. Naresh Waghchaude | Independent Director (Chairman) | |
| Mr. Navin Pansari | Managing Director | |
| Mr. Pravin Kumar Shishodiya | Independent Director | |
SHARE TRANSFER COMMITTEE
| Mr. Navin Pansari | Managing Director (Chairman) | |
| Mr. Naresh Waghchaude | Independent Director | |
| Mr. Kamlesh Shah | Independent Director | |