Board Committee
Audit Committees
The Board has constituted a well-qualified Audit Committee. They possess sound knowledge on accounts, audit, finance, taxation, internal controls etc. The Audit Committee consists of the following:
| Sr. No. | Name of Directors | Designation | Position n the Committee |
| 1 | Mr. Gopalakrishnan Kesavan | Non-Executive Independent Director | Chairperson |
| 2 | Ms. Kejal Niken Shah | Non-Executive Independent Director | Member |
| 3 | Mr. Anil Champalal Jain | Managing Director | Member |
Nomination and Remuneration Committee.
The Board has constituted Nomination and remuneration committee which consists of three Members and all are non-executive Independent Directors. They are:
| Sr. No. | Name of Directors | Designation | Position n the Committee |
| 1 | Mrs. Purnima Dhanraj Amin | Additional Director (Non- Executive Independent Director) | Chairperson |
| 2 | Mr. Gopalakrishnan Kesavan | Non-Executive Independent Director | Member |
| 3 | Ms. Kejal Niken Shah | Non-Executive Independent Director | Member |
Stakeholders Relationship Committee
The Board has constituted Stakeholders Relationship Committee which consists of three Members. They are:
| Sr. No. | Name of Directors | Designation | Position n the Committee |
| 1 | Mr. Gopalakrishnan Kesavan | Non-Executive Independent Director | Chairperson |
| 2 | Ms. Kejal Niken Shah | Non-Executive Independent Director | Member |
| 3 | Mr. Anil Champalal Jain | Managing Director | Member |
Corporate Social Responsibility Committee
The Board has constituted a CSR Committee as required under Section 135 of the Companies Act, 2013. The Committee is headed by Mr. Sajankumar R. Bajaj, Chairman & Managing Director of the Company and consists of three other members.
| Sr. No. | Name of Directors | Designation | Position n the Committee |
| 1 | Mr. Sajankumar Rameshwarlal Bajaj | Chairman & Managing Director | Chairman |
| 2 | Mr. Anil Champalal Jain | Managing Director | Member |
| 3 | Mr. Gopalakrishnan Kesavan | Non-Executive Independent Director | Member |
| 4 | Dr. PD Vaghela | Additional Director (Non-Executive Independent Director) | Member |
Risk Management Committee
The Board has constituted a Risk Management Committee which consists of three Members including one non-executive Independent Directors. They are:
| Sr. No. | Name of Directors | Designation | Position n the Committee |
| 1 | Mr. Sajankumar Rameshwarlal Bajaj | Chairman & Managing Director | Chairman |
| 2 | Mr. Anil Champalal Jain | Managing Director | Member |
| 3 | Mrs. Purnima Dhanraj Amin | Additional Director (Non-Executive Independent Director) | Member |