Statutory Committees

Stakeholders

Sr. No.	Name of Director	Chairman/ Member
1	Risk Management Committee	Mr. Puneet Dalmia - Member Mr. Suhail Nathani - 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 - Memberr
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	Suhail Nathani - Chairman of the Committee Mr. Ajay G Piramal – Member Mr. Anand A Piramal – Member