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Board
Committees

 

Audit Committee 

 
 

Name of Board of Directors
as Members on Committees

Designation

Sumeet Narang

Independent Director and Chairman of the Committee

Shalini Puchalapalli

Independent Director

Pippa Armerding

Independent Director

Aditya Sehgal

Independent Director

Amisha Jain

Independent Director

 

CSR Committee 

 
 

Name of Board of Directors
as Members on Committees

Designation

Nadir Godrej

Director and Chairman of the Committee

Nisaba Godrej

Executive Chairperson

Tanya Dubash

Director

Sudhir Sitapati

Managing Director & CEO

Shalini Puchalapalli

Independent Director

 

Management Committee 

 
 

Name of Board of Directors
as Members on Committees

Designation

Nisaba Godrej

Executive Chairperson

Sudhir Sitapati

Managing Director & CEO

Tanya Dubash

Non-executive Director

Pirojsha Godrej

Non-executive Director

 

Nomination & Remuneration
Committee 

 
 

Name of Board of Directors
as Members on Committees

Designation

Shalini Puchalapalli

Independent Director and Chairperson of the Committee

Pippa Armerding

Independent Director

Sumeet Narang

Independent Director

 

Risk Management Committee 

 
 

Name of Board of Directors/ Senior
Management as Members on Committees

Designation

Aditya Sehgal

Independent Director and Chairman of the Committee

Nisaba Godrej

Executive Chairperson

Sudhir Sitapati

Managing Director & CEO

Nadir Godrej

Director

Omar Momin

Head - M&A and Business Development

 

Stakeholders' Relationship
Committee 

 
 

Name of Board of Directors
as Members on Committees

Designation

Pirojsha Godrej

Director and Chairman of the Committee

Tanya Dubash

Director

Sumeet Narang

Independent Director

 

ESG Committee 

Name of Board of Directors
as Members on Committees

Designation

Nisaba Godrej

Chairperson of the Committee

Nadir Godrej

Director

Tanya Dubash

Director

Sudhir Sitapati

Managing Director & CEO

Shalini Puchalapalli

Independent Director