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© 2021 Bajaj Consumer Care Ltd. All rights reserved | disclaimer

Committees of the Board

A. COMPOSITION OF AUDIT COMMITTEE

 

Name of Director Category Designation
Mr. Gaurav Dalmia Independent Director Chairman
Mr. Aditya Vikram Ramesh Somani Independent Director Member
Mr. Dilip Cherian Independent Director Member
Ms. Lilian Jessie Paul Independent Director Member

 

B. COMPOSITION OF NOMINATION, REMUNERATION AND CORPORATE GOVERNANCE COMMITTEE

Name of Director Category Designation
Mr. Gaurav Dalmia Independent Director Chairman
Mr. Aditya Vikram Ramesh Somani Independent Director Member
Mr. Dilip Cherian Independent Director Member

 

C. STAKEHOLDERS RELATIONSHIP COMMITTEE

Name of Director Category Designation
Mr. Dilip Cherian Independent Director Chairman
Mr. Kushagra Nayan Bajaj Non-Executive Director Member
Mr. Jaideep Nandi Executive Director Member
Mr. Sumit Malhotra Non-Executive Director Member

 

D. CORPORATE SOCIAL RESPONSIBILITY COMMITTEE

Name of Director Category Designation
Mr. Gaurav Dalmia Independent Director Chairman
Mr. Dilip Cherian Independent Director Member
Mr. Jaideep Nandi Executive Director Member
Mr. Sumit Malhotra Non-Executive Director Member

 

E. RISK MANAGEMENT COMMITTEE

Name of Director Category Designation
Mr. Aditya Vikram Ramesh Somani Independent Director Chairman
Mr. Jaideep Nandi Executive Director Member
Mr. Sumit Malhotra Non-Executive Director Member
Ms. Lilian Jessie Paul Independent Director Member
Mr. Pankaj Nigam DGM – IT Member

 

F. MANAGEMENT COMMITTEE

Name of Director Category Designation
Mr. Kushagra Nayan Bajaj Non-Executive Director Chairman
Mr. Jaideep Nandi Executive Director Member
Mr. Aditya Vikram Ramesh Somani Independent Director Member
Mr. Gaurav Dalmia Independent Director Member

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