| Executive Committee of Board | |
| Mr. Rushabh Hitendra Shah | Executive Non-Independent |
| Mrs. Feni Shah | Non-Executive Independent |
| Hitendra Dhanji Shah | Executive Non-Independent |
| Audit Committee | |
| Ms.Feni Jay Shah | Independent Director - Chairman |
| Mr.Ashok Kumar Bansal | Independent Director - Member |
| Ms.Jigna Ravilal Dedhia Shah | Independent Director - Member |
| Nomination & Remuneration Committee | |
| Mr.Ashok Kumar Bansal | Independent Director - Chairman |
| Ms.Feni Jay Shah | Independent Director - Member |
| Ms.Jigna Ravilal Dedhia Shah | Independent Director - Member |
| Stakeholder Relationship Committee | |
| Ms.Jigna Ravilal Dedhia Shah | Independent Director - Chairman |
| Mr.Ashok Kumar Bansal | Independent Director - Member |
| Mr Rushabh Hitendra Shah | Managing Director - Member |