Audit Committee

Name of Board of Directors as Members on Committees Designation
Mr. Bharat Doshi Independent Director and Chairman of the Committee
Mr. Aman Mehta Independent Director
Mr. D. Shivakumar Independent Director
Ms. Ireena Vittal Independent Director
Dr. Omkar Goswami Independent Director
Mr. Narendra Ambwani Independent Director

CSR Committee

Name of Board of Directors as Members on Committees Designation
Mr. Nadir Godrej Director and Chairman of the Committee
Ms. Tanya Dubash Director
Ms. Nisaba Godrej Executive Director
Mr. Vivek Gambhir Managing Director
Mr. Narendra Ambwani Independent Director

Management Committee

Name of Board of Directors as Members on Committees Designation
Mr. Adi Godrej Chairman
Mr. Jamshyd Godrej Director
Mr. Nadir Godrej Director
Ms. Tanya Dubash Director
Ms. Nisaba Godrej Executive Director
Mr. Vivek Gambhir Managing Director

Nomination & Remuneration Committee

Name of Board of Directors as Members on Committees Designation
Mr. Narendra Ambwani Independent Director and Chairman of the Committee
Mr. Bharat Doshi Independent Director
Dr. Omkar Goswami Independent Director
Mr. Aman Mehta Independent Director
Ms. Ireena Vittal Independent Director
Mr. D Shivakumar Independent Director

Risk Management Committee

Name of Board of Directors/ Senior Management as Members on Committees Designation
Dr. Omkar Goswami Independent Director and Chairman of the Committee
Ms. Nisaba Godrej Executive Director
Mr. Vivek Gambhir Managing Director
Mr. Omar Momin Head- M&A and Business Development
Mr. Sunil Kataria Business Head- India and SAARC

Stakeholders' Relationship Committee

Name of Board of Directors as Members on Committees Designation
Mr. Nadir Godrej Director and Chairman of the Committee
Mr. Adi Godrej Chairman
Mr. Jamshyd Godrej Director
Mr. Vivek Gambhir Managing Director