| S.No | Committee Name | Members of the Committee | Committee position | Terms of Reference |
| 1 | Audit Committee | 1. Sh. Rahul Saraogi (Director) 2. Sh. Manish Maheshwari (Managing Director) 3. Smt. Veena Kolachina (Independent Director) | Chairperson Member Member | The terms of reference are in accordance with the Companies Act as well as to examine, decide and deal with all the issues relating to Ethics in Companies |
| 2 | Corporate Social Responsibility Committee (CSR) | 1. Smt. Veena Kolachina (Independent Director) 2. Sh. Manish Maheshwari (Managing Director) 3. Sh. Rahul Saraogi (Director) | Chairperson Member Member | The terms of reference are in accordance with the Companies Act, 2013. In addition, the Committee is empowered to recommend, monitor and administer activities under CSR Policy and to oversee its implementation. |
| 3 | Nomination & Remuneration Committee (NRC) | 1. Smt. Veena Kolachina (Independent Director) 2. Sh. Manish Maheshwari (Managing Director) 3. Sh. Rahul Saraogi (Director) | Chairperson Member Member | To facilitate in the appointments, nominations, and recommending remuneration for Wholetime Directors, KMPs and below Board level executives as well as to approve Performance related Pay (PRP) |
| 4 | POSH Committee | 1. Smt. Monika Puri (Asst. Manager) 2. Smt. Veena Kolachina (Independent Director) 3. Sh. Manish Maheshwari (Managing Director) 4. Sh. Raja Sekhara Reddy (Group CFO) | Presiding Officer Member Member Member | The terms of reference are in accordance with the POSH Act, and POSH policy of the Company. In essence, to promote equal representation ofmen and women and prevent any kind of sexual harassment at workplace, which includesredressal of sexual harassment should it occur. |
| 5 | Event Specific Committee | 1. Sh. Manish Maheshwari ( Managing Director) 2. Sh. Rahul Saraogi (Director) 3. Smt. Veena Kolachina (Independent Director) | Chairperson Member Member |