| Committee | Name of Member | Designation |
|---|---|---|
| Audit Committee | Shardaben Nanajibhai Bhalala | Chairperson – Non-executive Independent Director |
| Kantilal Gordhandas Lakhani | Member – Non-executive Independent Director | |
| Ramnikbhai Parshottambhai Vaghasiya | Member – Whole-Time Director | |
| Nomination and Remuneration Committee | Shardaben Nanajibhai Bhalala | Chairperson – Non-executive Independent Director |
| Kantilal Gordhandas Lakhani | Member – Non-executive Independent Director | |
| Shailesh Bhikhubhai Khatara | Member – Non-executive Independent Director | |
| Stakeholders Relationship Committee | Kantilal Gordhandas Lakhani | Chairman – Non-executive Independent Director |
| Shardaben Nanajibhai Bhalala | Member – Non-executive Independent Director | |
| Shailesh Bhikhubhai Khatara | Member – Non-executive Independent Director |
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