1. Audit Committee
| Name of the Director | Status in Committee | Nature of Directorship |
|---|---|---|
| Mr. Kunal Dalal | Chairman | Independent Director |
| Mr. Prakash Didwania | Member | Managing Director |
| Ms. Hema Onkar | Member | Independent Director |
2. Nomination and Remuneration Committee
| Name of the Director | Status in Committee | Nature of Directorship |
|---|---|---|
| Mr. Kunal Dalal | Chairman | Independent Director |
| Mr. Vidya Didwania | Member | Director |
| Ms. Hema Onkar | Member | Independent Director |
3. Stakeholders Relationship Committee
| Name of the Director | Status in Committee | Nature of Directorship |
|---|---|---|
| Ms. Hema Onkar | Member | Independent Director |
| Mr. Prakash Didwania | Member | Managing Director |
| Mr. Kunal Dalal | Chairman | Independent Director |