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Statutory Committees of the Board

Sr. No. Committee Chairman/ Member
1 Audit & Risk Management Committee Mr. N. Vaghul, Chairman
Mr. Keki Dadiseth, Member
Dr. R.A. Mashelkar, Member
2 Nomination & Remuneration Committee Mr. N. Vaghul, Chairman
Mr. Keki Dadiseth, Member
Mr. S. Ramadorai, Member
Mr. Ajay G. Piramal, Member
3 Stakeholders Relationship Committee Mr. Deepak Satwalekar, Chairman
Mr. Vijay Shah, Member
4 Corporate Social Responsibility Prof. Goverdhan Mehta, Chairman
Mr. Vijay Shah, Member
Ms. Nandini Piramal, Member

Non- Statutory Committees of the Board

Sr. No. Committee Chairman/ Member
1 Administrative Committee Mr. Ajay G. Piramal
Dr. (Mrs.) Swati A. Piramal
Ms. Nandini Piramal
Mr. Vijay Shah
2 Investment Committee Mr. Ajay G. Piramal
Mr. Deepak Satwalekar
3 Financial Services Advisory Committee Mr. Ajay G. Piramal
Mr. Deepak Satwalekar
Mr. N. Vaghul
Mr. Vijay Shah
4 Committee of Directors (Strategic Initiatives) Mr. Ajay G. Piramal
Dr. (Mrs.) Swati A. Piramal
Ms. Nandini Piramal
Mr. Vijay Shah
Mr. N. Vaghul