| Sr. No. | Name of Members | Designation | Position |
| 1 | Mr. Santosh Parab | Independent Director | Chairman |
| 2 | Dr. Nandkumar Chodankar | Independent Director | Member |
| 3 | Mrs. Shilpa Bhatia | Independent Director | Member |
Nomination and Remuneration Committee:
| Sr. No. | Name of Members | Designation | Position |
| 1 | Mr. Santosh Parab | Independent Director | Chairman |
| 2 | Dr. Nandkumar Chodankar | Independent Director | Member |
| 3 | Mrs. Shilpa Bhatia | Independent Director | Member |
Stakeholder Relationship Committee:
| Sr. No. | Name of Members | Designation | Position |
| 1 | Dr. Nandkumar Chodankar | Independent Director | Chairman |
| 2 | Dr. Vibha Sharma | Wholetime Director | Member |
| 3 | Mrs. Shruti Rao | Wholetime Director | Member |
| 4 | Mrs. Shilpa Bhatia | Independent Director | Member |
Corporate Social Responsibility Committee:
| Sr. No. | Name of Members | Designation | Position |
| 1 | Mr. Nandkumar Kashinath Chodankar | Independent Director | Chairman |
| 2 | Mrs. Shruti Vishal Rao | Whole Time Director | Member |
Risk Management Committee:
| Sr. No. | Name of Members | Designation | Position |
| 1 | Mrs. Shilpa Bhatia | Independent Director | Chairman |
| 2 | Mrs. Shruti Vishal Rao | Whole Time Director | Member |
| 3 | Mr. Sourya Das | Associate Vice President | Member |