STAKEHOLDERS RELATIONSHIP COMMITTEE

Mr. Harshvardhan A. Piramal - Chairman

Mr. Ranjit A. Puranik - Member

Mr. Dharmil A. Bodani - Member

CORPORATE SOCIAL RESPONSIBILITY COMMITTEE

Mr. Shyamal A. Bodani - Chairman

Mr. Harshvardhan A. Piramal - Member

Ms. Amruda V. Nair - Member

RISK MANAGEMENT COMMITTEE

Mr. Prakash V. Mehta – Chairman

Mr. Shyamal A. Bodani – Member

Mr. Parag K. Satoskar - Member