The Company’s Board has the following Sub-Committees:
1. Audit Committee:
Name of the Member Designation in Committee & Category
| Mr. Mahendra Kumar Rakecha | Chairman, Independent Director |
| Mr. Sharad Gyanmal Nahata | Member, Independent Director |
| Mr. Gaurav Bhansali | Member, Whole-Time Director |
2. Nomination and Remuneration Committee:
Name of the Member Designation in Committee & Category
| Mr. Yogesh Maheshwari | Chairman, Independent Director |
| Mr. Mahendra Kumar Rakecha | Member, Independent Director |
| Mr. Sharad Gyanmal Nahata | Member, Independent Director |
3. Stakeholders Relationship Committee:
Name of the Member Designation in Committee & Category
| Mr. Sharad Gyanmal Nahata | Chairman, Independent Director |
| Mr. Vimal Bhansali | Member, Whole-Time Director |
| Mr. Mahendra Kumar Rakecha | Member, Independent Director |
4. Corporate Social Responsibility (CSR) Committee:
Name of the Member Designation in Committee & Category
| Mr. Om Prakash Bhansali | Chairman, Whole-Time Director |
| Mr. Vimal Bhansali | Member, Whole-Time Director |
| Mr. Mahendra Kumar Rakecha | Member, Independent Director |