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Audit Committee
| S.No | Present Constitution |
| 1 | Shri Arun Daga – Chairman, Independent Director |
| 2 | Shri Bipin Kumar Gupta – Member, Independent Director |
| 3 | Shri Ajit Kumar Srivastav – Member, Director (Defence Business) |
Nomination and Remuneration Committee (NRC)
| S.No | Present Constitution |
| 1 | Shri Vikas Kakatkar – Chairman, Independent Director |
| 2 | Shri Arun Daga – Member, Independent Director |
| 3 | Shri Siva Makutam – 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 Shantanu Roy – 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 |
Bipin Kumar Gupta
