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Corporate Governance

Board of Directors

Mr. Chandra Kant Birla

Mr. Chandra Kant Birla

Chairman
Mr. Desh Deepak Khetrapal

Mr. Desh Deepak Khetrapal

Vice Chairman &
Non-Executive Director
Ms. Alka Marezban Bharucha

Ms. Alka Marezban Bharucha

Independent Director
Mr. K Pradeep Chandra

Mr. K Pradeep Chandra

Independent Director
Mr. TCA Ranganathan

Mr. TCA Ranganathan

Independent Director
Mr. Rakesh Khanna

Mr. Rakesh Khanna

Managing Director & CEO

Audit Committee

  • Mr T C A Ranganathan (Chairman)
  • Mr. K Pradeep Chandra
  • Ms. Alka Marezban Bharucha
  • Mr. Desh Deepak Khetrapal

Nomination and Remuneration Committee

  • Ms. Alka Marezban Bharucha (Chairperson)
  • Mr T C A Ranganathan
  • Mr. Desh Deepak Khetrapal

Stakeholders’ Relationship Committee

  • Ms. Alka Marezban Bharucha (Chairperson)
  • Mr. K Pradeep Chandra
  • Mr. Rakesh Khanna

Corporate Social Responsibility Committee

  • Mr. K Pradeep Chandra (Chairman)
  • Mr T C A Ranganathan
  • Mr. Desh Deepak Khetrapal

Risk Management Committee

  • Mr. T C A Ranganathan (Chairman)
  • Mr. K Pradeep Chandra
  • Ms. Alka Marezban Bharucha
  • Mr. Desh Deepak Khetrapal