Audit Committee
The Audit Committee constituted by the Board of directors as per the provisions of Regulation 18 of SEBI (LODR) of the listing Agreements as well as in Section177 of Companies Act 2013 comprises of three members viz.
| Sr No | Name of Commitee | Position |
| 1 | Surendra Khemka | Chairman |
| 2 | Ranju Bhati | Member |
| 3 | Jayesh Dave | Member |
Nomination and Remuneration Committee
| Sr No | Name | Position |
| 1 | Surendra Khemka | Chairman |
| 2 | Ranju Bhati | Member |
| 3 | Jayesh Dave | Member |
Stakeholders’ Relationship Committee
The Share Transfer & Shareholders’/Investor Grievance Committee comprises as under.
| Sr No | Name | Position |
| 1 | Surendra Khemka | Chairman |
| 2 | Ranju Bhati | Member |
| 3 | Jayesh Dave | Member |