Committees of the Board

Strategy Committee

Audit Committee

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ALFONSO ZULUETA

Independent Director

DR. PUNITA KUMAR-SINHA

Independent Director

K B S ANAND

Independent Director

Stakeholders Relationship Committee

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NILESH D GUPTA

Managing Director

K B S ANAND

Independent Director

DR. PUNITA KUMAR-SINHA

Independent Director

Nomination and Remuneration Committee

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JEAN-LUC BELINGARD

Independent Director

MARK D McDADE

Independent Director

DR. PUNITA KUMAR-SINHA

Independent Director

PUNITA LAL

Additional Director (Non-Executive, Independent)

Sustainability and Corporate Social Responsibility Committee

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MANJU D GUPTA

Chairman (Non-Executive)

VINITA GUPTA

Chief Executive Officer

NILESH D GUPTA

Managing Director

K B S ANAND

Independent Director

Dr. PUNITA KUMAR-SINHA

Independent Director

Risk Management Committee

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VINITA GUPTA

Chief Executive Officer

NILESH D GUPTA

Managing Director

RAMESH SWAMINATHAN

Executive Director, Global CFO & Head of API Plus

MARK D McDADE

Independent Director

JEFFREY KINDLER

Independent Director

PUNITA LAL

Additional Director (Non-Executive, Independent)

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