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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
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Electrical Fans are now in the exempted category!

In compliance with the orders issued by the Ministry of Home Affairs, Government of India, electrical shops can now sell fans complying with the local zone-based guidelines in every state and union territory.

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