Audit Committee

S.No	Present Constitution
1	Shri Arun Daga – Chairman, Independent Director
2	Smt Balmuri Vanitha – Member, Independent Director
3	Shri Ajit Kumar Srivastav – Member,  Director (Defence Business)

Nomination and Remuneration Committee (NRC)

S.No	Present Constitution
1	Smt Balmuri Vanitha – Chairman, Independent Director
2	Shri Arun Daga – Member, Independent Director
3	Shri Vikas Kakatkar – Member, Independent Director

Stakeholders Relationship Committee (SRC)

S.No	Present Constitution
1	Shri Vikas Kakatkar – Chairman, Independent Director
2	Shri Ajit Kumar Srivastav – Member, Director (Defence Business)
3	Shri Anil Jerath – Member, Director (Finance)

Risk Management Committee (RMC)

S.No	Present Constitution
1	Shri Ajit Kumar Srivastav – Chairman, Director (Defence Business)
2	Shri Anil Jerath – Member, Director (Finance)
3	Shri Vikas Kakatkar – Member, Independent Director
4	Shri Siva Makutam – Member, Independent Director

Corporate Social Responsibility & Sustainability Committee

S.No	Present Constitution
1	Shri Siva Makutam  – Chairman, Independent Director
2	Shri Ajit Kumar Srivastav –  Member, Director (Defence Business)
3	Shri Anil Jerath – Member, Director (Finance)

Share Certificate Committee (SCC)

S.No	Present Constitution
1	Shri Ajit Kumar Srivastav – Chairman, Director (Defence Business)
2	Shri Anil Jerath – Member, Director (Finance)

Procurement Committee (PC)

S.No	Present Constitution
1	Shri Amit Banerjee – Member, Chairman & Managing Director
2	All other Functional Directors – Members

Common Seal Committee (CSC)

S.No	Present Constitution
1	Shri Ajit Kumar Srivastav – Chairman, Director (Defence Business)
2	Any one Functional Director