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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

Ireena Vittal

Independent Director

Dr. Omkar Goswami

Independent Director

Narendra Ambwani

Independent Director

Ndidi Nwuneli

Independent Director

Pippa Armerding

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

Sudhir Sitapati

Managing Director & CEO

Tanya Dubash

Director

Narendra Ambwani

Independent Director
 

Management Committee 

 
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Name of Board of Directors
as Members on Committees

Designation

Ms. Nisaba Godrej

Executive Chairperson

Mr. Sudhir Sitapati

Managing Director & CEO

Ms. Tanya Dubash

Non-executive Director

Mr. Pirojsha Godrej

Non-executive Director
 

Nomination & Remuneration
Committee 

 
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Name of Board of Directors
as Members on Committees

Designation

Mr. Narendra Ambwani

Independent Director and Chairman of the Committee

Mr. Sumeet Narang

Independent Director

Ms. Ireena Vittal

Independent Director

Ms. Pippa Armerding

Independent Director
 

Risk Management Committee 

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

Designation

Dr. Omkar Goswami

Independent Director and Chairman of the Committee

Nisaba Godrej

Executive Chairperson

Sudhir Sitapati

Managing Director & CEO

Nadir Godrej

Director

Omar Momin

Head - M&A and Business Development
 

Stakeholders' Relationship
Committee 

 
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Name of Board of Directors
as Members on Committees

Designation

Mr. Pirojsha Godrej

Non-executive Director and Chairman of the Committee

Ms. Tanya Dubash

Non-executive Director

Mr. Narendra Ambwani

Independent Director
 

ESG Committee 

Name of Board of Directors
as Members on Committees

Designation

Ms. Nisaba Godrej

Executive Chairperson

Mr. Sudhir Sitapati

Managing Director & CEO

Mr. Nadir Godrej

Non-executive Director

Ms. Tanya Dubash

Non-executive Director

Mr. Narendra Ambwani

Independent Director

Ms. Ndidi Nwuneli

Independent Director