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