Directors and Officers

Board of Directors
Mr. Suresh Narayanan Chairman and Managing Director Suresh Narayanan
Mr. Shobinder Duggal Director - Finance & Control and CFO Shobinder Duggal
Mr. Martin Roemkens Director - Technical Mr. Martin Roemkens
Ms. Rama Bijapurkar Independent Non-Executive Director Suresh Narayanan
Mr. R. V. Kanoria Independent Non-Executive Director Mr. Rajya Vardhan Kanoria
Ms. Roopa Kudva Independent Non-Executive Director Ms. Roopa Kudva
Mr. Ashok Kumar Mahindra Independent Non-Executive Director Ashok Kumar Mahindra
Dr. Rakesh Mohan Independent Non-Executive Director Dr. Rakesh Mohan
Dr. Swati A. Piramal Independent Non-Executive Director Swati A. Piramal
     
* Letter of Appointment    
      
  
 Audit Committee
 Mr. Ashok Kumar Mahindra      Chairman  
 Dr. Rakesh Mohan      Member  
 Mr. R.V. Kanoria      Member  
 Ms. Roopa Kudva      Member  
      
  
Stakeholders Relationship Committee
 Ms. Rama Bijapurkar      Chairperson  
 Mr. R.V. Kanoria      Member  
 Mr. Shobinder Duggal      Member  
      
  
 Corporate Social Responsibility Committee
 Dr. Swati A. Piramal     Chairperson  
 Ms. Rama Bijapurkar     Member  
 Mr. Suresh Narayanan     Member  
      
  
 Nomination and Remuneration Committee
 Mr. R.V. Kanoria      Chairman  
 Mr. Ashok Kumar Mahindra      Member  
 Dr. Rakesh Mohan      Member  
 Ms. Roopa Kudva      Member  
      
  
 Risk Management Committee
 Mr. Shobinder Duggal      Chairman  
 Mr. Martin Roemkens      Member  
 Mr. Anurag Dikshit      Member  
      
  
 Company Secretary
 Mr. B. Murli  Senior Vice President - Legal & Company Secretary
      
  
Directors and Officers Familiarisation Programme