Audit Committee

Name of Board of Directors as Members on Committees Designation
Mr. Kavas Petigara Independent Director and Chairman of the Committee
Mr. Aspy Cooper Independent Director
Mr. Mathew Eipe Independent Director
Mr. Nitin Nabar Independent Director

Nomination and Remuneration Committee

Name of Board of Directors as Members on Committees Designation
Mr. Kavas Petigara Independent Director and Chairman of the Committee
Mr. Mathew Eipe Independent Director
Mr. Aspy Cooper Independent Director

Stakeholders' Relationship Committee

Name of Board of Directors as Members on Committees Designation
Mr. Adi Godrej Chairman
Mr. Nadir Godrej Managing Director
Ms. Tanya Dubash Executive Director and Chief Brand Officer
Mr. Nitin Nabar Executive Director and President (Chemicals)
Mr. Aspy Cooper Independent Director

Corporate Social Responsibility Committee

Name of Board of Directors as Members on Committees Designation
Mr. Nadir Godrej Managing Director and Chairman of the Committee
Ms. Tanya Dubash Executive Director and Chief Brand Officer
Mr. Nitin Nabar Executive Director and President (Chemicals)
Mr. Kavas Petigara Independent Director

Risk Management Committee

Name of Board of Directors as Members on Committees Designation
Mr. Nadir Godrej Managing Director and Chairman of the Committee
Ms. Tanya Dubash Executive Director and Chief Brand Officer
Mr. Nitin Nabar Executive Director and President (Chemicals)

Management Committee

Name of Board of Directors as Members on Committees Designation
Mr. Adi Godrej Chairman of the Company and Committee
Mr. Nadir Godrej Managing Director
Ms. Tanya Dubash Executive Director and Chief Brand Officer
Mr. Nitin Nabar Executive Director and President (Chemicals)
Mr. Aspy Cooper Independent Director