AUDIT COMMITTEE
| Name of the Director | Designation | Nature of Directorship |
| Rupinder Kaur | Chairman | Non-Executive & Independent Director |
| Megha Aggarwal | Member | Non-Executive & Independent Director |
| Sachin Arora | Member | Managing Director |
STAKEHOLDER'S RELATIONSHIP COMMITTEE
| Name of the Director | Designation | Nature of Directorship |
| Rupinder Kaur | Chairman | Non-Executive & Independent Director |
| Rishi Trehan | Member | Whole-Time Director |
| Sachin Arora | Member | Managing Director |
NOMINATION AND REMUNERATION COMMITTEE
| Name of the Director | Designation | Nature of Directorship |
| Rupinder Kaur | Chairman | Non-Executive & Independent Director |
| Megha Aggarwal | Member | Non-Executive & Independent Director |
| Himanshu Chhabra | Member | Director |
CORPORATE SOCIAL RESPONSIBILITY COMMITTEE
| Name of the Director | Designation | Nature of Directorship |
| Rupinder Kaur | Chairman | Non-Executive & Independent Director |
| Megha Aggarwal | Member | Non-Executive & Independent Director |
| Sachin Arora | Member | Managing Director |