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Explore our products
in over 90 countries

EXPORTS

Contact

Board
Committees

Audit Committee of the Board

Name of Directors	Designation
Mr. Kannan Sitaram	Chairman - Independent Director
Mr. Balram S. Yadav	Member - Managing Director
Dr. Ritu Anand	Member - Independent Director
Ms. Aditi Kothari Desai	Member - Independent Director

Stakeholders' Relationship Committee of the Board

Name of Directors	Designation
Mr. Nadir B. Godrej	Chairman – Non-Executive & Non-Independent Directorr
Mr. Balram S. Yadav	Member - Managing Director
Mr. Sunil Kataria	Member – Chief Executive Officer & Managing Director-Designate
Ms. Ritu Anand	Member - Independent Director

Nomination and Remuneration Committee
of the Board

Name of Directors	Designation
Dr. Ritu Anand	Chairperson - Independent Director
Ms. Nisaba Godrej	Member - Non-Executive, Non-Independent Director
Ms. Roopa Purushothaman	Member - Independent Director

Risk Management Committee of the Board

Name of Directors	Designation
Mr. Nadir B. Godrej	Chairman – Non-Executive & Non-Independent Director
Mr. Balram S. Yadav	Member - Managing Dirctor
Mr. Sunil Kataria	Member – Chief Executive Officer & Managing Director-Designate
Ms. Roopa Purushothaman	Member – Independent Director

Corporate Social Responsibility Committee
of the Board

Name of Directors	Designation
Dr. Raghunath A. Mashelkar	Chairman - Independent Director
Mr. Nadir B. Godrej	Member - Non-Executive, Non-Independent Director
Mr. Balram S. Yadav	Member - Managing Dirctor
Ms. Roopa Purushothaman	Member - Independent Director