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Board
Committees

 

Audit Committee 

 
Click here to view charter
 

Name of Board of Directors
as Members on Committees

Designation

Sumeet Narang

Independent Director and Chairman of the Committee

Shalini Puchalapalli

Independent Director

Pippa Armerding

Independent Director

Aditya Sehgal

Independent Director

Amisha Jain

Independent Director
 

CSR Committee 

 
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Name of Board of Directors
as Members on Committees

Designation

Nadir Godrej

Director and Chairman of the Committee

Nisaba Godrej

Executive Chairperson

Tanya Dubash

Director

Sudhir Sitapati

Managing Director & CEO

Shalini Puchalapalli

Independent Director
 

Management Committee 

 
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Name of Board of Directors
as Members on Committees

Designation

Nisaba Godrej

Executive Chairperson

Sudhir Sitapati

Managing Director & CEO

Tanya Dubash

Non-executive Director

Pirojsha Godrej

Non-executive Director
 

Nomination & Remuneration
Committee 

 
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Name of Board of Directors
as Members on Committees

Designation

Shalini Puchalapalli

Independent Director and Chairperson of the Committee

Pippa Armerding

Independent Director

Sumeet Narang

Independent Director
 

Risk Management Committee 

 
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Name of Board of Directors/ Senior
Management as Members on Committees

Designation

Aditya Sehgal

Independent Director and Chairman of the Committee

Nisaba Godrej

Executive Chairperson

Sudhir Sitapati

Managing Director & CEO

Nadir Godrej

Director

Aasif Malbari

Chief Financial Officer
 

Stakeholders' Relationship
Committee 

 
Click here to view charter
 

Name of Board of Directors
as Members on Committees

Designation

Pirojsha Godrej

Director and Chairman of the Committee

Tanya Dubash

Director

Sumeet Narang

Independent Director
 

ESG Committee 

Name of Board of Directors
as Members on Committees

Designation

Nisaba Godrej

Chairperson of the Committee

Nadir Godrej

Director

Tanya Dubash

Director

Sudhir Sitapati

Managing Director & CEO

Shalini Puchalapalli

Independent Director