Board of Directors |
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Mr. Suresh Narayanan |
Chairman and Managing Director |
![Suresh Narayanan]() |
Mr. David McDaniel |
Executive Director – Finance & Control and CFO |
![Mr. David McDaniel]() |
Mr. Matthias Christoph Lohner |
Executive Director - Technical |
![Mr. Matthias Christoph Lohner]() |
Ms. Rama Bijapurkar |
Independent Non-Executive Director |
![Ms. Rama Bijapurkar]() |
Mr. R. V. Kanoria |
Independent Non-Executive Director |
![Mr. R. V. Kanoria]() |
Ms. Roopa Kudva |
Independent Non-Executive Director |
![Ms. Roopa Kudva]() |
Dr. Swati A. Piramal |
Independent Non-Executive Director |
![Swati A. Piramal]() |
Mr. P. R. Ramesh |
Independent Non-Executive Director |
![Mr. P. R. Ramesh]() |
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* Letter of Appointment |
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Audit Committee |
Mr. P. R. Ramesh |
Chairman |
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Ms. Roopa Kudva |
Member |
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Mr. R.V. Kanoria |
Member |
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Stakeholders Relationship Committee |
Ms. Rama Bijapurkar |
Chairperson |
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Mr. R.V. Kanoria |
Member |
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Mr. David McDaniel |
Member |
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Corporate Social Responsibility Committee |
Dr. Swati A. Piramal |
Chairperson |
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Ms. Rama Bijapurkar |
Member |
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Mr. Suresh Narayanan |
Member |
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Mr. David McDaniel |
Member |
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Nomination and Remuneration Committee |
Mr. R.V. Kanoria |
Chairman |
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Ms. Roopa Kudva |
Member |
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Mr. P. R. Ramesh |
Member |
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Risk Management Committee |
Mr. Suresh Narayanan |
Chairman |
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Mr. Matthias Christoph Lohner |
Member |
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Mr. David McDaniel |
Member |
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Key Managerial Personnel |
Mr. B. Murli |
Company Secretary |
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