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BSE Listing: Kamats India
Audit Committee
| Name of Board of Directors as Members on Committees | Designation |
| Ms. Nanette D’sa | Non-Executive, Independent Director (Chairperson of the Committee) |
| Mr. Ammin Rajqotwala | Non-Executive, Independent Director (Member of the Committee) |
| Ms. Meghna Makda | Non-Executive, Independent Director (Member of the Committee) |
Nomination and Remuneration Committee
| Name of Board of Directors as Members on Committees | Designation |
| Mr. Ammin Rajqotwala | Non-Executive, Independent Director (Chairperson of the Committee) |
| Ms. Nanette D’sa | Non-Executive, Independent Director (Member of the Committee) |
| Ms. Meghna Makda | Non-Executive, Independent Director (Member of the Committee) |
Stakeholders' Relationship Committee
| Name of Board of Directors as Members on Committees | Designation |
| Mr. Ammin Rajqotwala | Non-Executive, Independent Director (Chairperson of the Committee) |
| Dr. Vikram V. Kamat | Non-Executive Director (Member of the Committee) |
| Ms. Nanette D’sa | Non-Executive, Independent Director (Member of the Committee) |
| Dr. Vidhi V. Kamat | Non-Executive Director (Member of the Committee) |