Statutory Committees

Disclosures under Regulation 62 of SEBI (Listing Obligations and Disclosure Requirements) Regulation, 2015

Statutory Committees Of The Board

Sr. No.	Name of Committee	Chairman/ Member
1	Risk Management Committee	Mr. Suhail Nathani - Chairman of the Committee Mr. Puneet Dalmia - Member Mr. Jairam Sridharan – Member
2	Audit Committee	Mr. Gautam Doshi - Chairman of the Committee Mr. Suhail Nathani - Member Mr. Jairam Sridharan – Member
3	Stakeholder's Relationship Committee	Mr. Suhail Nathani - Chairman of the Committee Mr. Jairam Sridharan – Member Mr. Gautam Doshi - Member
4	Nomination & Remuneration Committee	Mr. Suhail Nathani - Chairman of the Committee Mr. Gautam Bhailal Doshi - Member Mr. Ajay G Piramal - Member
5	Coprorate Social Responsibility Committee	Mr. Suhail Nathani - Chairman of the Committee Mr. Ajay G Piramal – Member Mr. Anand A Piramal – Member

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