Constitution of Audit Committee
| Particulars of Members | Designation |
| Ms. Tina Jeevan Dass | Chairman |
| Mr. Radhakrishnan Pillai | Member |
| Mr. Krushang Mahesh Shah | Member |
Constitution of Nomination and Remuneration Committee
| Particulars of Members | Designation |
| Mr. Radhakrishnan Pillai | Chairman |
| Ms. Tina Jeevan Dass | Member |
| Mrs. Bhumika Atul Dedhia | Member |
Constitution of Stakeholders’ Relationship Committee
| Particulars of Members | Designation |
| Ms. Tina Jeevan Dass | Chairman |
| Mr. Radhakrishnan Pillai | Member |
| Mr. Prasham Nitin Shah | Member |
Constitution of the Corporate Social Responsibility Committee
| Particulars of Members | Designation |
| Mr. Rohan Vilas Jadhav | Chairman |
| Mr. Krushang Mahesh Shah | Member |
| Mr. Radhakrishnan Pillai | Member |
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