Board Composition
| Sr. No. | Name of Director | Designation |
| 1 | Mr. Pravin Agarwal | Chairman |
| 2 | Mr. A R Narayanaswamy | Independent Director |
| 3 | Ms. Pooja Somani | Independent Director (Additional) |
| 4 | Mr. Pratik Agarwal | Managing Director |
| 5 | Mr. Manish Agrawal | Whole Time Director |
Audit Committee
| Sr. No. | Name of Director | Designation |
| 1 | Mr. A R Narayanaswamy | Chairman |
| 2 | Mr. Pravin Agarwal | Member |
| 3 | Ms. Pooja Somani | Independent Director (Additional) |
Nomination and Remuneration Committee
| Sr. No. | Name of Director | Designation |
| 1 | Mr. A R Narayanaswamy | Chairman |
| 2 | Mr. Pravin Agrawal | Member |
| 3 | Ms. Pooja Somani | Independent Director (Additional) |
Risk Management Committee
| Sr. No. | Name of Director | Designation |
| 1 | Mr. A R Narayanaswamy | Member |
| 2 | Mr. Pratik Agarwal | Member |
CSR Committee
| Sr. No. | Name of Director | Designation |
| 1 | Mr. Pravin Agarwal | Chairman |
| 2 | Mr. A R Narayanaswamy | Member |
| 3 | Mr. Manish Agrawal | Member |
Stakeholders Relationship Committee
| Sr. No. | Name of Director | Designation |
| 1 | Mr. A R Narayanaswamy | Chairman |
| 2 | Mr. Pravin Agarwal | Member |
| 3 | Mr. Manish Agrawal | Member |
Banking and Authorization Committee
| Sr. No. | Name of Director | Designation |
| 1 | Mr. Pravin Agarwal | Chairman |
| 2 | Mr. Pratik Agarwal | Member |
Allotment Committee
| Sr. No. | Name of Director | Designation |
| 1 | Mr. Pravin Agarwal | Member |
| 2 | Mr. Pratik Agarwal | Member |
The Company’s Board has seven sub-committees with specific terms of references. They are the Audit Committee, Nomination & Remuneration Committee, Risk Management Committee, Corporate Social Responsibility Committee, Stakeholders’ Relationship Committee, Banking & Authorization Committee and Allotment Committee.
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