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