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. Sanjay Rastogi – Independent Director
7
Dr. Suresh Surana - Independent Director
8
Ms. Vaishali Bhat - Independent Director
9
Mr. Rahul Poddar - Chief Financial Officer
Sr. no
Committees of Board of Directors
Chairman /Members
1
Audit Committee
Dr. Suresh Surana - Chairman
Mrs. Vaishali Bhat - Member
Mr. Sridhar Sankararaman - Member
2
Stakeholders Relationship Committee
Mr. Sanjay Rastogi - Chairman
Mr. Sridhar Sankararaman - Member
Mr. Atul Jain – Member
3
Nomination & Remuneration Committee
Mr. Rajendra Agarwal - Chairman
Mr. Sanjay Rastogi - Member
Ms. Renuka Ramnath - Member
4
Corporate Social Responsibility Committee
Mrs. Vaishali Bhat - Chairperson
Mr. Atul Jain - Member
Mr. Sridhar Sankararaman - Member
5
Risk Management Committee to Risk Management and Business Responsibility & Sustainability Committee
Mr. Sridhar Sankararaman - Chairman
Mr. Sanjay Rastogi - Member
Mr. Atul Jain - Member