| Board of Directors |
| Mr. Antonio Helio Waszyk |
Chairman and Managing Director |
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| Mr. Shobinder Duggal |
Director - Finance & Control |
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| Mr. Christian Schmid |
Director - Technical |
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| Mr. Michael W.O. Garrett |
Non Executive Director |
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| Mr. Ashok Kumar Mahindra |
Non Executive Director |
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| Mr. Ravinder Narain |
Non Executive Director |
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| Dr. Swati A. Piramal |
Non-Executive Director |
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| Mr. Richard Sykes |
Alternate Director to Mr. Michael W.O Garrett |
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| Audit Committee |
| Mr. Ashok Kumar Mahindra |
Chairman |
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| Mr. Michael W.O. Garrett |
Member |
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| Mr. Ravinder Narain |
Member |
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| Shareholder / Investor Grievance Committee |
| Mr. Ravinder Narain |
Chairman |
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| Mr. Antonio Helio Waszyk |
Member |
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| Corporate Governance Committee |
| Mr. Antonio Helio Waszyk |
Chairman |
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| Mr. Michael W.O. Garrett |
Member |
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| Mr. Ravinder Narain |
Member |
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| Dr. Swati A. Piramal |
Member |
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| Company Secretary |
| Mr. B. Murli |
Senior Vice President - Legal & Company Secretary |
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