Regulation 46 Disclosures

Board of Directors

Audit Committee

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

Nomination and Remuneration Committee

  • Ms. Alka Marezban Bharucha (Chairperson)
  • Mr. Chandra Kant Birla
  • Mr T C A Ranganathan
  • Mr. K Pradeep Chandra

Stakeholder's Relationship Committee

  • Ms. Alka Marezban Bharucha (Chairperson)
  • Mr. Desh Deepak Khetrapal
  • Mr. K Pradeep Chandra

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
  • Mr. Raju Lal