Board of directors and VARIOUS COMMITTEES OF THE Board

Sr. no
Name of Directors
1
Mr. Dilip G. Piramal- Chairman
2
Ms. Radhika Piramal- Executive Vice Chairperson
3
Mr. Anindya Dutta - Managing Director
4
Mr. Amit Jatia
5
Ms. Nisaba Godrej
6
Mr. Tushar Jani
7
Mr. Ramesh Damani
8
Dr. Suresh Surana
9
Ms. Neetu Kashiramka- Managing Director Designate & Chief Financial Officer (CFO)
10
Mr. Ashish Saha- Executive Director
Sr. no
Committees of Board of Directors
Chairman /Members
1
Audit Committee
Mr. Tushar Jani - Chairman
Ms. Radhika Piramal
Mr. Amit Jatia
2
Stakeholders Relationship Committee
Mr. Amit Jatia - Chairman
Mr. Dilip G. Piramal
Mr. Anindya Dutta
Mr. Tushar Jani
3
Nomination & Remuneration Committee
Mr. Tushar Jani - Chairman
Mr. Dilip G. Piramal
Mr. Amit Jatia
Ms. Nisaba Godrej
4
Corporate Social Responsibility Committee
Mr. Dilip G. Piramal - Chairman
Ms. Radhika Piramal
Mr. Ramesh Damani
5
Risk Management Committee
Mr. Dilip G. Piramal - Chairman
Mr.Anindya Dutta
Mr. Tushar Jani
Ms. Neetu Kashiramka

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