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A) Board of Directors
: Non-Executive Chairman
: Managing Director & CEO
: Non-Executive Director
: Non-Executive Director
: Independent Director
: Independent Director
: Non-Executive Director
: Independent Director
: Independent Director
: Independent Director
: Chairman Emeritus
Cessation of Director(s)
B) Committees of Board
a) Audit Committee
Shri D J Balaji Rao : Chairman
Shri Nanoo Pamnani : Member
Shri Manish Kejriwal : Member
Dr. Naushad Forbes : Member
b) Stakeholders Relationship Committee
Dr. Gita Piramal : Chairperson
Shri Nanoo Pamnani : Member
Shri Manish Kejriwal : Member
c)Nomination and Remuneration Committee
Shri Nanoo Pamnani : Chairman
Shri D J Balaji Rao : Member
Dr. Gita Piramal : Member
Shri Niraj Bajaj : Member
d) Corporate Social Responsibility Committee
Shri Sanjiv Bajaj : Chairman
Shri Nanoo Pamnani : Member
Shri Naushad Forbes : Member
e) Duplicate Share Certificate Issuance Committee
Shri Niraj Bajaj : Non-Executive Chairman
Shri Rajiv Bajaj : Member
Shri Sanjiv Bajaj : Member

Registered under the Indian Companies Act, VII of 1913
Registered Office : Mumbai Pune Road, Akurdi, Pune 411 035

 


 

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