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. Suhail Nathani – 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 | Mr. Puneet Dalmia – Independent Director, Chairman Dr. (Mrs.) Swati A. Piramal – Whole-Time Director, Member Ms. Nandini Piramal – Non-Executive 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 |
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PEL Fair Practices Code
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