Roles and Responsibilities of the Board Members

Board Committees

AUDIT COMMITTEE

Mr. S.B. Mathur

Independent Director

Mr. Arun Adhikari

Independent Director

Mrs. Alka Bharucha

Independent Director

Mr. K. K. Maheshwari

Non-Executive Vice Chairman

STAKEHOLDERS RELATIONSHIP COMMITTEE

Mr. S.B. Mathur

Independent Director

Mr. K. C. Jhanwar

Managing Director

Mrs. Sukanya Kripalu

Independent Director

NOMINATION, REMUNERATION AND COMPENSATION COMMITTEE

Mr. Kumar Mangalam Birla

Non-Executive Director

Mr. Arun Adhikari

Independent Director

Mrs. Alka Bharucha

Independent Director

CORPORATE SOCIAL RESPONSIBILITY COMMITTEE

Mrs. Rajashree Birla

Non-Executive Director

Mrs. Sukanya Kripalu

Independent Director

Mr. K. K. Maheshwari

Non-Executive Vice Chairman

FINANCE COMMITTEE

Mr. Arun Adhikari

Independent Director

Mrs. Alka Bharucha

Independent Director

Mr. Atul Daga

Whole-Time Director and CFO

RISK MANAGEMENT AND SUSTAINABILITY COMMITTEE

Mr. K. K. Maheshwari

Non-Executive Vice Chairman

Mr. K. C. Jhanwar

Managing Director

Mr. Atul Daga

Whole Time Director & Chief Financial Officer

Board Committees

AUDIT COMMITTEE

Mr. S.B. Mathur

Mr. Arun Adhikari

Mrs. Alka Bharucha

Mr. K. K. Maheshwari

STAKEHOLDERS RELATIONSHIP COMMITTEE

Mr. S.B. Mathur

Mr. K. C. Jhanwar

Mrs. Sukanya Kripalu

NOMINATION, REMUNERATION AND COMPENSATION COMMITTEE

Mr. Kumar Mangalam Birla

Mr. Arun Adhikari

Mrs. Alka Bharucha

CORPORATE SOCIAL RESPONSIBILITY COMMITTEE

Mrs. Rajashree Birla

Mrs. Sukanya Kripalu

Mr. K. K. Maheshwari

FINANCE COMMITTEE

Mr. Arun Adhikari

Mrs. Alka Bharucha

Mr. Atul Daga

RISK MANAGEMENT AND SUSTAINABILITY COMMITTEE

Mr. K. K. Maheshwari

Mr. K. C. Jhanwar

Mr. Atul Daga

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