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 | Category |
| 1 | Mr. Hemant Karnik | Chairman |
| 2 | Mr. Ram Banarse | Member |
| 3 | Mr. Anil Jain | 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 | Category |
| 1 | Mr. Ram Banarse | Chairman |
| 2 | Mr. Hemant Karnik | Member |
| 3 | Mr. Loukik Tipnis | Member |
Stakeholders Relationship Committee
The Board has constituted Stakeholders Relationship Committee which consists of three Members. They are:
| Sr. No. | Name of Directors | Category |
| 1 | Mr. Hemant Karnik | Chairman |
| 2 | Mr. Ram Banarse | Member |
| 3 | Mr. Anil Jain | 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 two other members.
| Sr. No. | Name of Directors | Category |
| 1 | Mr. Sajankumar Bajaj | Chairman |
| 2 | Mr. Ram Banarse | Member |
| 3 | Mr. Anil Jain | 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 | Category |
| 1 | Mr. Sajankumar Bajaj | Chairman |
| 2 | Mr. Anil Jain | Member |
| 3 | Mr. Hemant Karnik | Member |