Directors and Officers

Board of Directors
Mr. Suresh Narayanan	Chairman and Managing Director
Mr. David McDaniel	Executive Director – Finance & Control and CFO
Mr. Matthias Christoph Lohner	Executive Director - Technical
Ms. Rama Bijapurkar	Independent Non-Executive Director
Mr. R. V. Kanoria	Independent Non-Executive Director
Ms. Roopa Kudva	Independent Non-Executive Director
Dr. Swati A. Piramal	Independent Non-Executive Director
Mr. P. R. Ramesh	Independent Non-Executive Director

* Letter of Appointment

Audit Committee
Mr. P. R. Ramesh	Chairman
Ms. Roopa Kudva	Member
Mr. R.V. Kanoria	Member

Stakeholders Relationship Committee
Ms. Rama Bijapurkar	Chairperson
Mr. R.V. Kanoria	Member
Mr. David McDaniel	Member

Corporate Social Responsibility Committee
Dr. Swati A. Piramal	Chairperson
Ms. Rama Bijapurkar	Member
Mr. Suresh Narayanan	Member
Mr. David McDaniel	Member

Nomination and Remuneration Committee
Mr. R.V. Kanoria	Chairman
Ms. Roopa Kudva	Member
Mr. P. R. Ramesh	Member

Risk Management Committee
Mr. Suresh Narayanan	Chairman
Mr. David McDaniel	Member
Ms. Roopa Kudva	Member
Ms. P R Ramesh	Member

Key Managerial Personnel
Mr. B. Murli	Company Secretary

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