The Board has constituted three committees of the Board - Audit Committee, Nomination and Remuneration Committee and Stakeholders' Relationship Committee. The role and Composition of these Committees are as follows:

Audit Committee

The role and terms of reference of the Audit Committee are in accordance with Regulation 18 read with Part C of Schedule II of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 and Section 177 of the Companies Act, 2013 read with rules made thereunder, as amended from time to time. This, inter alia, includes the overview of Company’s financial process, review of quarterly, half yearly and annual financial statements, review of internal control and internal audit systems.

Composition of Audit Committee

Nomination And Remuneration Committee

The terms of reference of the Nomination and Remuneration Committee are in accordance with Regulation 19 read with Part D of Schedule II of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 and Section 178 of the Companies Act, 2013 read with Rule 6 of Companies (Meetings of Board and its Powers) Rules, 2014, as amended from time to time. The Committee is responsible to recommend to the board of directors a policy relating to, the remuneration of the directors, key managerial personnel and to identify persons who are qualified to become directors and who may be appointed in senior management in accordance with the criteria laid down and recommend to the board of directors their appointment and removal.

Composition of Nomination and Remuneration Committee

Stakeholders' Relationship Committee

The terms of reference of the Stakeholders’ Relationship Committee are in accordance with Regulation 20 read with Part D of Schedule II of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 and Section 178 of the Companies Act, 2013 read with Rule 6 of Companies (Meetings of Board and its Powers) Rules, 2014, as amended from time to time. The Committee oversees all the matters related to resolving the interest of Shareholders including redressal of Investors grievances/complaints related to transfer/transmission of shares, non-receipt of annual report, non-receipt of declared dividends, issue of new/duplicate certificates, general meetings