BOARD OF DIRECTORS

Mr. Aditya Vikram Birla – Managing Director

Mrs. Purvi Birla – Whole Time Director

Mr. Pawan Kumar Tibrewalla – Non-executive Director

Mr. Ashok Barnwal – Independent Director

Mr. Binod Khaitan – Independent Director

AUDIT COMMITTEE

Mr. Aditya Vikram Birla – Managing Director

Mr. Ashok Barnwal – Independent Director

Mr. Binod Khaitan – Independent Director

NOMINATION AND REMUNERATION COMMITTEE

Mr. Pawan Kumar Tibrewalla – Non-executive Director

Mr. Ashok Barnwal – Independent Director

Mr. Binod Khaitan – Independent Director

STAKEHOLDER RELATIONSHIP COMMITTEE

Mr. Aditya Vikram Birla – Managing Director

Mr. Pawan Kumar Tibrewalla – Non-executive Director

Mr. Binod Khaitan – Independent Director

CORPORATE SOCIAL RESPONSIBILITY COMMITTEE

Mr. Aditya Vikram Birla – Managing Director

Mrs. Purvi Birla – Whole Time Director

Mr. Binod Khaitan – Independent Director