Corporate Governance

DETAILS OF BOARD OF DIRECTORS AND KMP

Name of Director Designation
Yash Vardhan Birla Managing Director
Abhishek Birla Director & Chief Financial Officer
Surabhi Birla Non-Executive Director
Prachi Birla Non-Executive Director
Pulak Chatterjee Independent Director
Anupam Agarwal Independent Director
Khusboo Ray Company Secretary & Compliance Officer

Composition of various Committees of Board of Directors

Audit Committee:

Name of Director Status Nature of Directorship
Pulak Chatterjee Chairman Independent Director
Anupam Agarwal Member Independent Director
Surabhi Birla Member Non-Executive Director

Nomination and Remuneration Committee:

Name of Director Status Nature of Directorship
Pulak Chatterjee Chairman Independent Director
Anupam Agarwal Member Independent Director
Abhishek Birla Member Executive Director

Stakeholder Relationship Committee:

Name of Director Status Nature of Directorship
Anupam Agarwal Chairman Independent Director
Pulak Chatterjee Member Independent Director
Yash Vardhan Birla Member Managing Director

CSR Committee:

Name of Director Status Nature of Directorship
Yash Vardhan Birla Chairman Managing Director
Pulak Chatterjee Member Independent Director
Abhishek Birla Member Executive Director