Corporate Governance

S. No. Committee Committee Members
1 Audit Committee Mr. Jairaj Purandare - Independent Director, Chairman
Mr. S. Ramadorai - Independent Director, Member
Mr. Sridhar Gorthi - Independent Director, Member
2 Nomination & Remuneration Committee Mr. S. Ramadorai - Independent Director, Chairman
Mr. Jairaj Purandare - Independent Director, Member
Ms. Nandini Piramal - Executive Director, Member
Ms. Vibha Paul Rishi - Independent Director, Member
3 Stakeholders Relationship Committee Ms. Vibha Paul Rishi - Independent Director, Chairperson
Ms. Nandini Piramal - Executive Director, Member
Mr. Vivek Valsaraj - Executive Director, Member
4 Corporate Social Responsibility Mr. Jairaj Purandare - Independent Director, Chairman
Ms. Nandini Piramal - Executive Director, Member
Mr. Vivek Valsaraj - Executive Director, Member
5 Sustainability and Risk Management Committee Ms. Nandini Piramal - Executive Director, Chairperson
Mr. Jairaj Purandare - Independent Director, Member
Mr. Neeraj Bharadwaj - Non-Executive Director, Member
Mr. Sridhar Gorthi - Independent Director,Member
Ms. Vibha Paul Rishi - Independent Director, Member

Not data available.