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
Ms. Neetu Kashiramka - Managing Director
4
Mr. Ashish Saha- Executive Director
5
Mr. Amit Jatia - Independent Director
6
Mr. Tushar Jani - Independent Director
7
Mr. Ramesh Damani - Independent Director
8
Dr. Suresh Surana - Independent Director
9
Ms. Payal Kothari - Independent Director
10
Mr. Manish Desai - Chief Financial Officer
Sr. no
Committees of Board of Directors
Chairman /Members
1
Audit Committee
Mr. Tushar Jani - Chairman
Ms. Radhika Piramal
Mr. Amit Jatia
Dr. Suresh Surana
2
Stakeholders Relationship Committee
Mr. Amit Jatia - Chairman
Mr. Dilip G. Piramal
Mr. Ashish Saha
Mr. Tushar Jani
3
Nomination & Remuneration Committee
Mr. Tushar Jani - Chairman
Mr. Dilip G. Piramal
Mr. Amit Jatia
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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