The Board has established the following Committees to assist the Board in discharging its responsibilities:

Audit Committee

Mr. Girdhari Lal Sharma – Chairman
Mr. Dhiresh Bansilal Soni – Member
Mr. Avinash Bajoria - Member

Nomination and Remuneration Committee

Mr. Girdhari Lal Sharma – Chairman
Mr. Dhiresh Bansilal Soni – Member
Mr. Avinash Bajoria – Member

STAKEHOLDERS RELATIONSHIP COMMITTEE

Mr. Dhiresh Bansilal Soni – Chairman
Mr. Girdhari Lal Sharma – Member
Mr. Avinash Bajoria – Member