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A) Board of Directors
: Chairman
: Managing Director
: Director
: Director
: Independent Director
: Independent Director
: Director
: Independent Director
: Independent Director
: Independent Director
B) Committees of Board
a) Audit Committee
Shri D J Balaji Rao : Chairman
Shri Nanoo Pamnani : Member
Shri Manish Kejriwal : Member
Dr. Naushad Forbes : Member
b) Stakeholders Relationship Committee
Shri. P Murari : Chairman
Shri Nanoo Pamnani : Member
Shri Manish Kejriwal : Member
Dr. Gita Piramal : Member
c)Nomination and Remuneration Committee
Shri Nanoo Pamnani : Chairman
Shri D J Balaji Rao : Member
Dr. Gita Piramal : Member
Shri Rahul Bajaj : Member
d) Corporate Social Responsibility Committee
Shri Rahul Bajaj : Chairman
Shri Nanoo Pamnani : Member
Shri Sanjiv Bajaj : Member
e) Duplicate Share Certificate Issuance Committee
Shri Rahul Bajaj : Chairman
Shri Rajiv Bajaj : Member
Shri Sanjiv Bajaj : Member

Registered under the Indian Companies Act, VII of 1913
Registered Office : Mumbai Pune Road, Akurdi, Pune 411 035

 


 

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