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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

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