Composition of Statutory Committees of the Board of Directors of Batliboi Limited
I. Audit Committee
| Sr.No | Name of Member | Designation | Status of Director |
| 1 | Mr. E. A. Kshirsagar | Chairman | Independent Director |
| 2 | Mr. Subodh Bhargava | Member | Independent Director |
| 3 | Mr. Ameet Hariani | Member | Independent Director |
II. Nomination and Remuneration Committee
| Sr.No | Name of Member | Designation | Status of Director |
| 1 | Mr. E. A. Kshirsagar | Chairman | Independent Director |
| 2 | Mr. Subodh Bhargava | Member | Independent Director |
| 3 | Mr. George Verghese | Member | Independent Director |
III. Stakeholders Relationship Committee
| Sr.No | Name of Member | Designation | Status of Director |
| 1 | Mr. Ameet Hariani | Chairman | Independent Director |
| 2 | Mr. Nirmal Bhogilal | Member | Chairman & Whole Time Director |
| 3 | Mr. Sanjiv Joshi | Member | Managing Director |