Corporate Governance

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S. No.CommitteeChairperson / Members
1Audit CommitteeMr. Jairaj Purandare - Independent Director, Chairman
Mr. Amit Soni – Independent Director, Member
Mr. Sridhar Gorthi - Independent Director, Member
2Nomination & Remuneration CommitteeMr. Sridhar Gorthi - Independent Director, Chairman
Mr. Jairaj Purandare - Independent Director, Member
Ms. Nandini Piramal - Executive Director, Member
Ms. Vibha Paul Rishi - Independent Director, Member
3Stakeholders Relationship CommitteeMs. Vibha Paul Rishi - Independent Director, Chairperson
Ms. Nandini Piramal - Executive Director, Member
Mr. Vivek Valsaraj - Executive Director, Member
4Corporate Social Responsibility CommitteeMr. Jairaj Purandare - Independent Director, Chairman
Ms. Nandini Piramal - Executive Director, Member
Mr. Vivek Valsaraj - Executive Director, Member
5Sustainability and Risk Management CommitteeMs. Nandini Piramal - Executive Director, Chairperson
Mr. Jairaj Purandare - Independent Director, Member
Mr. Sridhar Gorthi - Independent Director, Member
Ms. Vibha Paul Rishi - Independent Director, Member
Mr. Amit Jain - Non-Executive, Non-Independent Director, Member
Mr. Peter Stevenson - Independent Director, Member