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