Audit Committee: The composition of the Audit Committee as under:
| Name of Director | Category |
| Mr. Harikishan Chunilal Panpaliya | Chairman |
| Mr. Anilkumar Ghanshyamdas Bansal | Member |
| Mr. Deepak Kishorchandra Vaidya | Member |
Nomination and Remuneration Committee: The composition of the Nomination and Remuneration Committee as under:
| Name of Director | Category |
| Mr. Harikishan Chunilal Panpaliya | Chairman |
| Mr. Anilkumar Ghanshyamdas Bansal | Member |
| Ms. Madhuben Shankarbhai Rathod | Member |
Stakeholders Relationship Committee: The composition of the Stakeholders Relationship Committee as under:
| Name of Director | Category |
| Mr. Harikishan Chunilal Panpaliya | Chairman |
| Mr. Anilkumar Ghanshyamdas Bansal | Member |
| Mr. Deepak KishorchandraVaidya | Member |
Internal Complaint Committee: The composition of the Internal Complaint Committee as under:
| Name of Director | Category |
| Ms. Madhuben Shankarbhai Rathod | Chairman |
| Mr. Anilkumar Ghanshyamdas Bansal | Member |
| Sh. Harikishan Chunilal Panpaliya | Member |