| Board member | Audit Committee | Corporate Social Responsibility Committee | Nomination and Remuneration Committee | Investor Grievance & Stakeholders' Relationship Committee |
|---|---|---|---|---|
| Mr. P. Dwarakanath | Member | Member | Chairman | |
| Mr. Navneet Saluja | ||||
| Ms. Sangeeta Talwar | Member | Chairperson | Chairperson | |
| Mr. Anup Dhingra | Member | Member | ||
| Mr. S. Madhavan | Chairman | Member | ||
| Mr. P.V. Bhide | Member | Member |
Mr. P Dwarakanath is B.Sc., B.L. and P.G.D. (P.M., I.R. & L.W.) He is retired as Director - Human Resource w.e.f. July 31, 2006. Since his retirement, he has been associated as Non-Executive Director till June 30, 2018 and now Nominee Director of the Company
Area General Manager, India Sub-Continent & Managing Director, GlaxoSmithKline Consumer Healthcare Limited.
Independent Director
Sangeeta Talwar did her MBA from IIM Kolkata and is an Economics Honours graduate from Lady Shri Ram College, Delhi.
Director Operations
Mr. Anup Dhingra joined the Company w.e.f. August 1, 2016 from Reckitt Benckiser and has been appointed as Director Operations w.e.f September 1, 2016. He has over 27 years of intense professional experience in the areas of manufacturing, supply chain, projects & engineering, procurement and factory management.
Mr. S. Madhavan, is a Chartered Accountant and holds a Masters Degree in Business Administration from Indian Institute of Management, Ahmedabad, India.
Independent Director
Mr. Bhide, Science and Law graduate from Delhi University, has done his Master’s in Business Administration from IGNOU. He is enrolled as an Advocate with Delhi Bar Council.