Composition of Board Committee
Audit Committee
| Name of the Directors | Designation | Nature of Directorship |
| Mr. Rajesh Mepani | Chairperson | Non-Executive and Independent |
| Mr. Rasik Bharodia | Member | Non-Executive and Independent |
| Mr. Nareshkumar Lakhani | Member | Non-Executive and Independent |
| Mr. Satishkumar Maniya | Member | Executive and Non-Independent |
Stakeholders Relationship Committee
| Name of the Directors | Designation | Nature of Directorship |
| Mr. Rajesh Mepani | Chairperson | Non-Executive and Independent |
| Mr. Rasik Bharodia | Member | Non-Executive and Independent |
| Mr. Satishkumar Maniya | Member | Executive and Non-Independent |
Nomination and Remuneration Committee
| Name of the Directors | Designation | Nature of Directorship |
| Mr. Rajesh Mepani | Chairperson | Non-Executive and Independent |
| Mr. Rasik Bharodia | Member | Non-Executive and Independent |
| Mrs. Nitaben Maniya | Member | Non-Executive and Non-Independent |
