Corporate Governance

Ajay Piramal
Ajay Piramal

Chairman and Executive Director

Dr. Swati A. Piramal
Dr. Swati A. Piramal

Vice Chairperson and Executive Director

Anand Piramal
Anand Piramal

Executive Director, Piramal Group

Nandini Piramal
Nandini Piramal

Non-Executive Director, Piramal Enterprises Ltd.

S Ramadorai
S Ramadorai

Independent Director

Vijay Shah
Vijay Shah

Non-Executive Director

Kunal Bahl
Kunal Bahl

Independent Director

Suhail Nathani
Suhail Nathani

Independent Director

Anjali Bansal
Anjali Bansal

Independent Director

Puneet Dalmia
Puneet Dalmia

Independent Director

Anita George
Anita George

Independent Director

Shikha Sharma
Shikha Sharma

Non-Executive Director

Rajiv Mehrishi
Rajiv Mehrishi

Independent Director

Gautam Doshi
Gautam Doshi

Independent Director

Statutory Committees of the Board

Sr. No. Committee Chairman / Members
1 Audit Committee Mr. Rajiv Mehrishi – Independent Director, Chairman
Mr. Gautam Doshi – Independent Director, Member
Mr. Puneet Dalmia – Independent Director, Member
2 Nomination & Remuneration Committee Mr. S. Ramadorai – Independent Director, Chairman
Mr. Ajay G. Piramal – Whole-Time Director, Member
Ms. Anjali Bansal – Independent Director, Member
Mr. Kunal Bahl– Independent Director, Member
3 Stakeholders Relationship Committee Mr. Suhail Nathani– Independent Director, Chairman
Ms. Nandini Piramal – Non-Executive Director, Member
Mr. Vijay Shah – Non-Executive Director, Member
4 Corporate Social Responsibility Mrs. Shikha Sharma – Non-Executive Director, Chairperson
Dr. (Mrs.) Swati A. Piramal – Whole-Time Director, Member
Ms. Nandini Piramal – Non-Executive Director, Member
Mr. Puneet Dalmia – Independent Director, Member
Mr. Suhail Nathani– Independent Director, Member
5 Risk Management Committee Mrs. Shikha Sharma – Non-Executive Director , Chairperson
Ms. Anita George – Independent Director, Member
Mr. Gautam Doshi – Independent Director, Member
AML KYC policy – 29th January 2024
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Fair Practice Code – 29th January 2024 ( English)
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Compliance policy – 9th Nov 2023
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PEL – Wholesale RE Penal Charges Policy
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PEL – CMML Penal Charges Policy
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PEL – ESG Policy
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PEL Remuneration Policy
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PEL Fair Practices Code (Hindi)
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PEL Fair Practices Code (Marathi)
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Internal Guidelines on Corporate Governance
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Policy on Appointment of Statutory Auditors
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Grievance Redressal Mechanism
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Ombudsman Scheme Salient Features 2021
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PEL Fair Practices Code
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Ombudsman NBFC Scheme
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List of KYC Documents
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PEL KYC & AML Policy Brief
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PEL Whistle Blower Policy
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PEL Nomination Policy
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Familiarisation programme for Independent Directors 23-24
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Framework of Familiarization Program
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PEL Dividend Distribution Policy
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PEL Archival Policy
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Code of Practices and Procedures for Fair Disclosure of Unpublished Price Sensitive Information
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PEL Policy on Related Party Transaction
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PEL Code of Conduct for Board Members
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PEL Code of Conduct for Senior Management
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PEL-Policy for Material Subsidiaries
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PEL CSR Policy
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Independent Directors - Terms and Conditions Of Appointment
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Environment, Health & Safety Policy
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Sustainable Development Policy
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