Audit Committee of the Board

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

Stakeholders' Relationship Committee of the Board

Name of Directors Designation
Mr. Nadir B. Godrej Chairman - Non-Executive, Non-Independent Director
Mr. Balram S. Yadav Member - Managing Director
Mr. Amit B. Choudhury 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. Amit B. Choudhury 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