Compliance and Corporate Governance
Audit Committee
| Name of the Committee Members | Designation |
|---|---|
| Mr. Mathew Eipe | Independent Director and Chairperson of the Committee |
| Ms. Monaz Noble | Independent Director and Member |
Dr. Ganapati Yadav | Independent Director and Member |
Mr. Sandeep Murthy | Independent Director and Member |
Mr. Vishal Sharma | Executive Director & Chief Executive Officer (Chemicals) and Member |
Nomination and Remuneration Committee
| Name of the Committee Members | Designation |
|---|---|
Mr. Mathew Eipe | Chairperson (Independent Director) |
| Ms. Nisaba Godrej | Member (Non-Executive Director) |
Ms. Monaz Noble | Member (Independent Director) |
Ms. Shweta Bhatia | Member (Independent Director) |
Mr. Sandeep Murthy | Member (Independent Director) |
Stakeholders' Relationship Committee
| Name of the Committee Members | Designation |
|---|---|
Mr. Mathew Eipe | Chairperson(Independent Director) |
Ms. Tanya Dubash | Member(Whole Time Director) |
| Mr. Pirojsha Godrej | Member(Whole Time Director) |
Mr. Vishal Sharma | Member(Whole Time Director) |
Ms. Shweta Bhatia | Member(Independent Director) |
Corporate Social Responsibility (CSR) Committee
| Name of the Committee Members | Designation |
|---|---|
Ms. Tanya Dubash | Chairperson (Whole Time Director) |
Mr. Vishal Sharma | Member (Whole Time Director) |
Mr. Mathew Eipe | Member (Independent Director) |
| Mr. Burjis Godrej | Member (Non-Executive Director) |
Risk Management Committee
| Name of the Committee Members | Designation |
|---|---|
Mr. Vishal Sharma | Chairperson (Whole Time Director) |
Mr. Mathew Eipe | Member (Independent Director) |
Dr. Ganapati Yadav | Member (Independent Director) |
Mr. Clement Pinto | Member (Chief Financial Officer) |
Management Committee
| Name of the Committee Members | Designation |
|---|---|
Ms. Tanya Dubash | Chairperson (Whole Time Director) |
| Mr. Pirojsha Godrej | Member (Whole Time Director) |
Mr. Vishal Sharma | Member (Whole Time Director) |
Mr. Mathew Eipe | Member (Independent Director) |
Dr. Ganapati Yadav | Member (Independent Director) |
Mr. Sandeep Murthy | Member (Independent Director) |
Environment, Sustainability and Governance (ESG) Committee
| Name of the Committee Members | Designation |
|---|---|
Mr. Vishal Sharma | Chairperson (Whole Time Director) |
Mr. Mathew Eipe | Member (Independent Director) |
Dr. Ganapati Yadav | Member (Independent Director) |
| Mr. Burjis Godrej | Member (Non-Executive Director) |
Mr. Clement Pinto | Member (Chief Financial Officier) |