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in over 90 countries

EXPORTS

Board
Committees

Audit Committee

Name of Board of Directors as Members on Committees	Designation
Mr. Mathew Eipe	Independent Director
Mr. Milind Korde	Member
Ms. Nisaba Godrej	Member

Nomination & Remuneration Committee

Name of Board of Directors as Members on Committees	Designation
Mr. Mathew Eipe	Chairperson
Mr. Milind Korde	Member
Ms. Nisaba Godrej	Member

Corporate Social Responsibility Committee

Name of Board of Directors/ Senior Management as Members on Committees	Designation
Ms. Tanya Dubash	Chairperson
Ms. Nisaba Godrej	Member
Mr. Mathew Eipe	Member
Mr. Milind Korde	Member

Stakeholders’ Relationship Committee

Name of Board of Directors as Members on Committees	Designation
Mr. Mathew Eipe	Chairperson
Ms. Namrata Lodha	Member
Ms. Nisaba Godrej	Member

Risk Management Committee

Name of Board of Directors as Members on Committees	Designation
Mr. Mathew Eipe	Chairperson
Mr. Milind Korde	Member
Ms. Namrata Lodha	Member

Management Committee

Name of Board of Directors as Members on Committees	Designation
Ms. Tanya Dubash	Chairperson
Ms. Nisaba Godrej	Member
Mr. Mathew Eipe	Member