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. Aristides Protonotarios Director - Technical Aristides Protonotarios
Mr. R. V. Kanoria Independent Non-Executive Director Mr. Rajya Vardhan Kanoria
Mr. Ashok Kumar Mahindra Independent Non-Executive Director Ashok Kumar Mahindra
Dr. Rakesh Mohan Independent Non-Executive Director Dr. Rakesh Mohan
Mr. Ravinder Narain Independent Non-Executive Director Ravinder Narain
Dr. Swati A. Piramal Independent Non-Executive Director Swati A. Piramal
     
* Letter of Appointment    
      
 
 Audit Committee
 Mr. Ashok Kumar Mahindra      Chairman  
 Mr. R.V. Kanoria      Member  
 Mr. Ravinder Narain      Member  
      
 
Stakeholders Relationship Committee
 Mr. Ravinder Narain      Chairman  
 Mr. R.V. Kanoria      Member  
 Mr. Shobinder Duggal      Member  
      
 
 Corporate Social Responsibility Committee
 Dr. Swati A. Piramal     Chairperson  
 Mr. Ravinder Narain     Member  
 Mr. Suresh Narayanan     Member  
      
 
 Nomination and Remuneration Committee
 Mr. R.V. Kanoria      Chairman  
 Mr. Ashok Kumar Mahindra      Member  
 Mr. Ravinder Narain      Member  
      
 
 Risk Management Committee
 Mr. Shobinder Duggal      Chairman  
 Mr. Aristides Protonotarios      Member  
 Mr. Anurag Dikshit      Member  
      
 
 Company Secretary
 Mr. B. Murli  Senior Vice President - Legal & Company Secretary
      
 
Directors and Officers Familiarisation Programme