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Committees of the Board
Audit Committee
| Mr. Dinesh Kumar Lal | Chairperson Non-Executive, Independent Director |
| Mr. Nilesh Shivji Vikamsey | Member Non-Executive, Independent Director |
| Mr. Kaiwan Dossabhoy Kalyaniwalla | Member Non-Executive Director |
| Mrs. Hetal Madhukant Gandhi | Member Non-Executive Director |
Nomination & Remuneration Committee
| Mr. Dinesh Kumar Lal | Chairman Non-Executive, Independent Director |
| Mr. Kaiwan Dossabhoy Kalyaniwalla | Member Non-Executive Director |
| Mrs. Vinita Dang Mohoni | Member Non-Executive, Independent Director |
Stakeholders Relationship Committee
| Mrs. Vinita Dang Mohoni | Chairperson Non-Executive, Independent Director |
| Mr. Dinesh Kumal Lal | Member Non-Executive Director |
Mr. Kaiwan Dossabhoy Kalyaniwalla | Member Non-Executive, Nominee Director |
Corporate Social Responsibility Committee
| Mr. Kaiwan Dossabhoy Kalyaniwalla | Chairman Non-Executive Director |
| Mr. Dinesh Kumar Lal | Member Non-Executive, Independent Director |
| Mrs. Vinita Dang Mohoni | Member Non-Executive, Independent Director |
Risk Management Committee
| Mr. Nilesh Shivji Vikamsey | Chairman Non-Executive, Independent Director |
| Mr. Kaiwan Dossabhoy Kalyaniwalla | Member Non-Executive, Non-Independent Director |
| Mr. Pirojshaw Aspi Sarkari | Member Chief Executive Officer |
