| 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. Ms. Sylona Mohapatra (Woman Director) | Chairperson Member Member | The terms of reference are in accordance with the provisions of the Companies Act, 2013 and to examine, decide and deal with all issues relating to Ethics in the Corporation |
| 2 | Corporate Social Responsibility Committee (CSR) | 1. Sh. Manish Maheshwari (Managing Director) 2. Sh. Rahul Saraogi (Director) | Chairperson Member | The terms of reference are in accordance with the provisions of Companies Act, 2013. In addition, the Committee is empowered to recommend, monitor and administer activities under CSR policy and implementation of Company’s CSR policy in true letter and spirit |
| 3 | Nomination & Remuneration Committee (NRC) | 1. Ms. Sylona Mohapatra (Woman Director) 2. Sh. Manish Maheshwari (Managing Director) 3. Sh. Rahul Saraogi (Director) | Chairperson Member Member | The Committee is empowered to recommend the appointment and remuneration for Whole-time Directors, Key Managerial Personnels (KMPs) as well as Performance related pay (PRP) |
| 4 | Internal Complaints Committee (under POSH) | 1. Ms. Sylona Mohapatra 2. Ms. Tripti 3. Ms. Pooja Sharma 4. Mr. Bhuwan Chandra Gariya | Chairperson Member Member Member | The terms of reference are in accordance with the ‘Policy on Prevention, Prohibition and Redressal of Sexual Harassment at the Workplace’ (POSH). In addition, the Committee shall promote equal representation of men and women and prevent sexual harassment at workplace, which includes prohibition and redressal of sexual harassment should it occur. |