Statutory Committees

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

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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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Statutory Committees Of The Board

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