Board
Committees

Audit Committee

Name of the Committee Members	Designation
Mr. Mathew Eipe	Independent Director and Chairperson of the Committee
Ms. Monaz Noble	Independent Director and Member
Dr. Ganapati Yadav	Independent Director and Member
Mr. Sandeep Murthy	Independent Director and Member
Mr. Vishal Sharma	Executive Director & Chief Executive Officer (Chemicals) and Member

Nomination and Remuneration Committee

Name of the Committee Members	Designation
Mr. Mathew Eipe	Independent Director and Chairperson of the Committee
Ms. Monaz Noble	Independent Director and Member
Ms. Shweta Bhatia	Independent Director and Member
Mr. Sandeep Murthy	Independent Director and Member

Stakeholders' Relationship Committee

Name of the Committee Members	Designation
Mr. Mathew Eipe	Independent Director and Chairperson of the Committee
Mr. Nadir Godrej	Chairman & Managing Director and Member
Ms. Tanya Dubash	Executive Director & Chief Brand Officer and Member
Mr. Vishal Sharma	Executive Director & Chief Executive Officer (Chemicals) and Member
Ms. Shweta Bhatia	Independent Director and Member

Corporate Social Responsibility (CSR) Committee

Name of the Committee Members	Designation
Mr. Nadir Godrej	Chairman & Managing Director and Chairperson of the Committee
Ms. Tanya Dubash	Executive Director & Chief Brand Officer and Member
Mr. Vishal Sharma	Executive Director & Chief Executive Officer (Chemicals) and Member
Mr. Mathew Eipe	Independent Director and Member

Risk Management Committee

Name of the Committee Members	Designation
Mr. Nadir Godrej	Chairman & Managing Director and Chairperson of the Committee
Mr. Vishal Sharma	Executive Director & Chief Executive Officer (Chemicals) and Member
Mr. Mathew Eipe	Independent Director and Member
Dr. Ganapati Yadav	Independent Director and Member
Mr. Clement Pinto	Chief Financial Officer and Member

Management Committee

Name of the Committee Members	Designation
Mr. Nadir Godrej	Chairman & Managing Director and Chairperson of the Committee
Ms. Tanya Dubash	Executive Director & Chief Brand Officer and Member
Mr. Vishal Sharma	Executive Director & Chief Executive Officer (Chemicals) and Member
Mr. Mathew Eipe	Independent Director and Member
Dr. Ganapati Yadav	Independent Director and Member
Mr. Sandeep Murthy	Independent Director and Member