Audit Committee
| Name of the Member | Nature of Directorship | Designation in Committee |
| Shivanand Tubachi | Non Executive Independent Director | Chairman |
| R. V. Radhakrishna | Non Executive Independent Director | Member |
| Umesh Katti | Chairman & Non-Executive Director | Member |
Stakeholder’s Relationship Committee
| Name of the Member | Nature of Directorship | Designation in Committee |
| Shivanand Tubachi | Non Executive Independent Director | Chairman |
| Lava Katti | Whole-time Director | Member |
| Nikhil Katti | Managing Director | Member |
Nomination and Remuneration Committee
|
Name of the Member |
Nature of Directorship |
Designation in Committee |
| Basavaraj Hagaragi | Non Executive Independent Director | Chairman |
| Pratibha Munnolli | Non Executive Independent Director | Member |
| Surendra Khot | Non Executive Independent Director | Member |
Corporate Social Responsibility Committee
|
Name of the Member |
Nature of Directorship |
Designation in Committee |
| Umesh Katti | Chairman & Non-Executive Director | Chairman |
| Pratibha Munnolli | Non Executive Independent Director | Member |
| Kush Katti | Whole-time Director | Member |
Executive Management Committee
|
Name of the Member |
Nature of Directorship |
Designation in Committee |
| Mallikarjun Pujar | Whole-time Director | Chairman |
| Lava Katti | Whole-time Director | Member |
| Kush Katti | Whole-time Director | Member |
| Basavaraj Hagaragi | Non Executive Independent Director | Member |