Statutory Committees of the Board

Sr. No.CommitteeChairman/ Member
1Audit & Risk Management CommitteeMr. JairajPurandare – Independent Director, Chairman
Mr. S. Ramadorai – Independent Director, Member
Mr. Sridhar Gorthi – Independent Director, Member
2Nomination & Remuneration CommitteeMr. JairajPurandare – Independent Director, Chairman
Ms. Nandini Piramal – Executive Director, Member
Ms. Vibha Paul Rishi – Independent Director, Member
3Stakeholders Relationship CommitteeMs. Vibha Paul Rishi – Independent Director, Chairman
Ms. Nandini Piramal – Executive Director,
Member
Mr. Vivek Valsaraj – Executive Director, Member
4Corporate Social ResponsibilityMr. JairajPurandare – Independent Director, Chairman
Ms. Nandini Piramal – Executive Director,
Member
Mr. Vivek Valsaraj – Executive Director, Member
5Sustainability and Risk Management CommitteeMs. Nandini Piramal – Executive Director, Chairman
Mr. JairajPurandare – Independent Director, Member
Mr. NeerajBharadwaj – Non-Executive Director, Member
Mr. Sridhar Gorthi – Independent Director,Member
Ms. Vibha Paul Rishi – Independent Director, Member