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    The Cornerstone of
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    3. Board of Directors

    Corporate Governance

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    Ajay Piramal

    1395 Chairman, Piramal Group

    Dr. Swati A. Piramal

    1415 Vice Chairperson, Piramal Group

    Narayanan Vaghul

    1464 Former Chairman, ICICI Bank Limited

    Nandini Piramal

    1471 Executive Director, Piramal Enterprises Ltd.

    S Ramadorai

    1485 Former Vice Chairman, Tata Consultancy Services

    Vijay Shah

    1492 Non-Executive Director, Piramal Enterprises Ltd.

    Anand Piramal

    1499 Executive Director, Piramal Group

    Kunal Bahl

    5741 Independent Director

    Suhail Nathani

    5799 Independent Director

    Anjali Bansal

    5984 Independent Director

    Khushru Jijina

    6406 Executive Director, Financial Services, Piramal Enterprises Ltd.
    Managing Director, PHL Fininvest Private Ltd.

    Puneet Dalmia

    6885 Independent Director

    Anita George

    7105 Independent Director

    Shikha Sharma

    7143 Non-Executive, Non-Independent Director

    Rajiv Mehrishi

    7256 Independent Director

    Investor Presentation

    • Acquisition of DHFL

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