Statutory Committees of the Board

Sr. No.CommitteeChairman/ Member
1Audit CommitteeMr. Rajiv Mehrishi – Independent Director, Chairman
Mr. Gautam Doshi – Independent Director, Member
Mr. Puneet Dalmia – Independent Director, Member
2Nomination & Remuneration CommitteeMr. S. Ramadorai – Independent Director, Chairman
Mr. Ajay G. Piramal – Whole-Time Director, Member
Ms. Anjali Bansal – Independent Director, Member
Mr. Kunal Bahl– Independent Director, Member
3Stakeholders Relationship CommitteeMr. Suhail Nathani– Independent Director, Chairman
Ms. Nandini Piramal – Non-Executive Director, Member
Mr. Vijay Shah – Non-Executive Director, Member
4Corporate Social ResponsibilityMrs. Shikha Sharma – Non-Executive Director, Chairperson
Dr. (Mrs.) Swati A. Piramal – Whole-Time Director, Member
Ms. Nandini Piramal – Non-Executive Director, Member
Mr. Puneet Dalmia – Independent Director, Member
Mr. Suhail Nathani– Independent Director, Member
5Risk Management CommitteeMrs. Shikha Sharma – Non-Executive Director , Chairperson
Ms. Anita George – Independent Director, Member
Mr. Gautam Doshi – Independent Director, Member