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EXPORTS

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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 and Chairperson of the Committee
Mr. Milind Korde	Independent Director and Member
Ms. Nisaba Godrej	Director and Member
Ms. Namrata Lodha	Independent Director and Member

Nomination & Remuneration Committee

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

Corporate Social Responsibility Committee

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

Stakeholders’ Relationship Committee

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

Risk Management Committee

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

Management Committee

Name of Board of Directors as Members on Committees	Designation
Ms. Tanya Dubash	Chairperson of the Company and the Committee
Ms. Nisaba Godrej	Director and Member
Mr. Mathew Eipe	Independent Director and Member