| BOARD COMPOSITION: | |
| Sripal Kumar Mohanlal | Managing Director |
| Mohanlal Bharath Kumar Jain | Whole Time Director |
| Subhashchand Mohanlal | Director & Chief Financial Officer |
| Seema Jain | Non-Executive Director |
| Saritha Devi | Non-Executive Director |
| Sapna Jain | Non-Executive Director |
| Manish Kumar Jain | Independent Director |
| Bhagchand Ghisulal Jain | Independent Director |
| Dinesh Kumar | Independent Director |
| AUDIT COMMITTEE: | |
| Dinesh Kumar | Chairman |
| Bhagchand Ghisulal Jain | Member |
| Mohanlal Bharath Kumar Jain | Member |
| STAKEHOLDERS RELATIONSHIP COMMITTEE: | |
| Dinesh Kumar | Chairman |
| Bhagchand Ghisulal Jain | Member |
| Mohanlal Bharath Kumar Jain | Member |
| Saritha Devi | Member |
| NOMINATION & REMUNERATION COMMITTEE: | |
| Dinesh Kumar | Chairman |
| Bhagchand Ghisulal Jain | Member |
| Saritha Devi | Member |
| Sapna Jain | Member |
| CORPORATE SOCIAL RESPONSIBILITY COMMITTEE: | |
| Dinesh Kumar | Chairman |
| Sripal Kumar Mohanlal | Member |
| Mohanlal Bharath Kumar Jain | Member |
| COMPANY SECRETARY: | |
| Milan Maroti | Company Secretary & Compliance Officer |