Audit Committee

• Ms. Deepika Agrawal, Chairperson
• Mr. Deepak Kejriwal, Member
• Mr. Ratan Lal Nangalia, Member
• Mr. Shiv Shanker Aggarwal, Member

Nomination and Remuneration Committee

• Ms. Deepika Agrawal, Chairperson
• Mr. Ratan Lal Nangalia, Member
• Mr. Shiv Shanker Aggarwal, Member

Stakeholders Relationship Committee

• Mr. Ratan Lal Nangalia, Chairman
• Mr. Deepak Kejriwal, Member
• Ms. Deepika Agrawal, Member

Corporate Social Responsibility Committee

• Mr. Raghavendra Anant Mody, Chairman
• Mr. Ratan Lal Nangalia, Member
• Ms. Deepika Agrawal, Member

Borrowing Committee

• Mr. Raghavendra Anant Mody, Member
• Mr. Deepak Kejriwal, Member
• Mr. Shyam Sunder Bhuwania, Member

Investment & Guarantee Committee

• Mr. Raghavendra Anant Mody, Member
• Mr. Deepak Kejriwal, Member
• Mr. Shyam Sunder Bhuwania, Member
• Mr. M. L. Birmiwala, Member

Share Transfer Committee

• Mr. Raghavendra Anant Mody, Member
• Mr. M. L. Birmiwala, Member