Audit Committee
Date of Constitution: 18.06.2026
| Name of Member | Designation in Company | Designation in Committee |
| Banwari Lal Yadav | Independent Director | Chairman |
| Vaibhav Trehan | Independent Director | Member |
| Bhavay Garg | Managing Director | Member |
Nomination and Remuneration Committee
Date of Constitution: 18.06.2026
| Name of Member | Designation in Company | Designation in Committee |
| Vaibhav Trehan | Independent Director | Chairman |
| Sidhi Maheshwari | Independent Director | Member |
| Rajeev Goel | Non Executive Director | Member |
Stakeholder’s Relationship Committee
Date of Constitution: 18.06.2026
| Name of Member | Designation in Company | Designation in Committee |
| Vaibhav Trehan | Independent Director | Chairman |
| Sidhi Maheshwari | Independent Director | Member |
| Sanjay Kumar | Whole Time Director | Member |
CSR Committee
Date of Constitution: 18.06.2026
| Name of Member | Designation in Company | Designation in Committee |
| Sidhi Maheshwari | Independent Director | Chairman |
| Ravi Kumar | Executive Director | Member |
| Yuvraj | Whole Time Director | Member |
