Board of directors and VARIOUS COMMITTEES OF THE Board

Sr. no
Name of Directors
1
Ms. Renuka Ramnath - Chairperson - Non-Executive Non-Independent Director
2
Mr. Sridhar Sankararaman - Non-Executive Non-Independent Director
3
Mrs. Shalini D. Piramal - Non-Executive Non-Independent Director
4
Mr. Atul Jain - Managing Director
5
Mr. Rajendra Agarwal - Independent Director
6
Mr. Tushar Jani - Independent Director
7
Dr. Suresh Surana - Independent Director
8
Ms. Payal Kothari - Independent Director
9
Mr. Manish Desai - Chief Financial Officer
Sr. no
Committees of Board of Directors
Chairman /Members
1
Audit Committee
Mr. Tushar Jani - Chairman
Dr. Suresh Surana
Ms. Payal Kothari
2
Stakeholders Relationship Committee
Mr. Tushar Jani - Chairman
Mr. Dilip G. Piramal
Mr. Ashish Saha
Ms. Payal Kothari
3
Nomination & Remuneration Committee
Mr. Tushar Jani - Chairman
Mr. Dilip G. Piramal
Mr. Ramesh Damani
4
Corporate Social Responsibility Committee
Mr. Dilip G. Piramal - Chairman
Ms. Radhika Piramal
Mr. Ramesh Damani
5
Risk Management Committee to Risk Management and Business Responsibility & Sustainability Committee
Mr. Dilip G. Piramal - Chairman
Mr. Ashish Saha
Mr. Tushar Jani
Ms. Neetu Kashiramka

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