Our Board of Directors is committed to serving our stakeholders to the maximum and hence are individually charged with duties as part of these committees.
Audit Committee
| NAME | DESIGNATION |
| Shri. Anand Didwania | Chairman |
| Shri. Kaiwan Kalyaniwalla | Member |
| Shri. Pradip Kumar Bubna | Member |
| Shri. Satyan Israni | Member |
Nomination and Remuneration Committee
| NAME | DESIGNATION |
| Shri. Anand Didwania | Chairman |
| Shri. Kaiwan Kalyaniwalla | Member |
| Shri. Pradip Kumar Bubna | Member |
| Shri. Satyan Israni | Member |
| Shri. Vijay Kumar Jatia | Member |
Stakeholder Relationship Committee
| NAME | DESIGNATION |
| Shri. Anand Didwania | Chairman |
| Shri. Pradip Kumar Bubna | Member |
| Shri. Vijay Kumar Jatia | Member |
Corporate Social Responsibility Committee
| NAME | DESIGNATION |
| Shri. Vijaykumar Jatia | Chairman |
| Shri. Anand Didwania | Member |
| Shri. Kaiwan Kalyaniwalla | Member |
| Smt. Gauri Jatia | Member |
Investment and Finance Committee
| NAME | DESIGNATION |
| Shri. Vijaykumar Jatia | Chairman |
| Smt. Gauri Jatia | Member |
| Shri. Pradip Kumar Bubna | Member |
| Shri. Sidhant Jatia | Member |
| Shri. Mudit Jatia | Member |
Risk Management Committee
| NAME | DESIGNATION |
| Shri. Vijay Kumar Jatia | Chairman |
| Shri. Kaiwan Kalyaniwalla | Member |
| Shri. Satyan Israni | Member |