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Committees of Board of Directors

Audit Committee

Ajay Piramal, Independent Director - Chairman
Venu Srinivasan, Non-Executive Director
Harish Manwani, Independent Director

Nomination and Remuneration Committee

Harish Manwani, Independent Director - Chairman
N Chandrasekaran, Executive Chairman
Ajay Piramal, Independent Director
Venu Srinivasan, Non-Executive Director

CSR and ESG Committee

N Chandrasekaran, Executive Chairman - Chairman
Harish Manwani, Independent Director
Ajay Piramal, Independent Director

Group Risk Management Committee

Harish Manwani, Independent Director
Ajay Piramal, Independent Director
Venu Srinivasan, Non-Executive Director
Bhaskar Bhat, Non-Executive Director
Saurabh Agrawal, Executive Director

Asset Liability Management Committee

Saurabh Agrawal, Executive Director - Chairman
Suprakash Mukhopadhyay, Company Secretary
Eruch N. Kapadia, Chief Financial Officer