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Board
Committees

 

Audit Committee 

Name of Board of Directors
as Members on Committees

Designation

Mr. Mathew Eipe

Independent Director and Chairman of the Committee

Ms. Monaz Noble

Independent Director

Mr. Ganapati Yadav

Independent Director

Mr. Sandeep Murthy

Independent Director

Mr. Nitin Nabar

Executive Director and President (Chemicals)

 

Nomination and Remuneration Committee 

Name of Board of Directors
as Members on Committees

Designation

Mr. Mathew Eipe

Independent Director and Chairman of the Committee

Ms. Monaz Noble

Independent Director

Ms. Shweta Bhatia

Independent Director

Mr. Sandeep Murthy

Independent Director

 

Stakeholders' Relationship Committee 

Name of Board of Directors
as Members on Committees

Designation

Mr. Mathew Eipe

Independent Director and Chairman of the Committee

Mr. Nadir Godrej

Chairman - Managing Director

Ms. Tanya Dubash

Executive Director and Chief Brand Officer

Mr. Nitin Nabar

Executive Director and President (Chemicals)

Ms. Shweta Bhatia

Independent Director

 

Corporate Social Responsibility (CSR) Committee 

Name of Board of Directors
as Members on Committees

Designation

Mr. Nadir Godrej

Chairman - Managing Director & Chairman of the Committee

Ms. Tanya Dubash

Executive Director and Chief Brand Officer

Mr. Nitin Nabar

Executive Director and President (Chemicals)

Mr. Mathew Eipe

Independent Director

 

Risk Management Committee 

Name of Board of Directors
as Members on Committees

Designation

Mr. Nadir Godrej

Chairman - Managing Director & Chairman of the Committee

Ms. Tanya Dubash

Executive Director and Chief Brand Officer

Mr. Nitin Nabar

Executive Director and President (Chemicals)

Mr. Mathew Eipe

Independent Director

Dr. Ganapati Yadav

Independent Director

Mr. Clement Pinto

Chief Financial Officer

 

Management Committee 

Name of Board of Directors
as Members on Committees

Designation

Mr. Nadir Godrej

Chairman - Managing Director & Chairman of the Committee

Ms. Tanya Dubash

Executive Director and Chief Brand Officer

Mr. Nitin Nabar

Executive Director and President (Chemicals)

Mr. Mathew Eipe

Independent Director