Directors and Officers

Board of Directors
Mr. Suresh Narayanan	Chairman and Managing Director
Mr. Martin Roemkens	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. Rakesh Mohan	Independent Non-Executive Director
Dr. Swati A. Piramal	Independent Non-Executive Director

* Letter of Appointment

Audit Committee
Mr. R.V. Kanoria	Chairman
Dr. Rakesh Mohan	Member
Ms. Roopa Kudva	Member

Stakeholders Relationship Committee
Ms. Rama Bijapurkar	Chairperson
Mr. R.V. Kanoria	Member
Mr. Martin Roemkens	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
Dr. Rakesh Mohan	Member
Ms. Roopa Kudva	Member

Risk Management Committee
Mr. Suresh Narayanan	Chairman
Mr. Martin Roemkens	Member
Mr. Shobinder Duggal	Member

Key Managerial Personnel
Mr. Shobinder Duggal	Chief Financial Officer
Mr. B. Murli	Company Secretary

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