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Committees of Board
A) AUDIT COMMITTEE
| Sr. No. | Name | Category | Chairman/Member |
| i) | Mr. Prakash V. Mehta | Non-Executive, Independent Director | Chairman |
| ii) | Mr. Vinod Dhall | Non-Executive, Independent Director | Member |
| iii) | Mr. Adhiraj Harish | Non-Executive, Independent Director | Member |
| iv) | Mrs. Menaka S. Advani | Non-Executive, Non-Independent Director | Member |
B) NOMINATION & REMUNERATION COMMITTEE
| Sr. No. | Name | Category | Chairman/Member |
| i) | Mr. Prakash V. Mehta | Non-Executive, Independent Director | Chairman |
| ii) | Mrs. Ragini Chopra | Non-Executive, Independent Director | Member |
| iii) | Mr. Adhiraj Harish | Non-Executive, Independent Director | Member |
C) STAKEHOLDERS RELATIONSHIP COMMITTEE & AUDIT COMMITTEE
| Sr. No. | Name | Category | Chairman/Member |
| i) | Mrs. Menaka S. Advani | Non-Executive, Non-Independent Director | Chairperson |
| ii) | Mrs. Nina H. Advani | Non-Executive, Non-Independent Director | Member |
| iii) | Mr. Sunder G. Advani | Executive, Non-Independent Director | Member |
| iv) | Mr. Haresh G. Advani | Executive, Non-Independent Director | Member |
| v) | Mr. Adhiraj Harish | Non-Executive, Independent Director | Member |