Audit Committee:
- Mr. P K Sikka – Chairman
- Mr. Mukesh Narula – Member
- Mr. J K Chaturvedi – Member
- Mr. Ravi Kiran Malik-Member
Nomination and Remuneration Committee:
- Mr. Pawan Kumar Sikka – Chairperson(Independent Director)
- Mr. Mukesh Narula – Member(Independent Director)
- Mrs. Nupur Chaturvedi – Member
- Mr. Ravi Kiran Malik-Member
Shareholders Relationship Committee:
- Ms Nupur Chaturvedi
- Siddharth Chaturvedi – Member
- JK Chaturvedi – Member
- Mr. Ravi Kiran Malik-Member