| Sr. No. | Name | DIN | Designation |
| 1 | THOMAS GEORGE DAVID | 09422487 | Chairman |
| 2 | MANOJ RAMESHWAR SINHA | 07564967 | Member |
| 3 | SHEKHAR MADHAV CHANDLE | 09548031 | Member |
Nomination & Remuneration Committee
| Sr. No. | Name | DIN | Designation |
| 1 | THOMAS GEORGE DAVID | 09422487 | Chairman |
| 2 | MANOJ RAMESHWAR SINHA | 07564967 | Member |
| 3 | SHEKHAR MADHAV CHANDLE | 09548031 | Member |