Corporate Information

COMPANY SECRETARY & COMPLIANCE OFFICER

Mr. Surender Sharma*

*Ms. Hemangi Ghag until April 28, 2016

AUDIT COMMITTEE

Mr. Nikhil Khattau - Chairman

Ms. Hema Ravichandar - Member

Mr. B. S. Nagesh - Member

Mr. Rajen Mariwala - Member

Mr. Surender Sharma - Secretary to the Committee*

Mr. Harsh Mariwala - Permanent Invitee

Mr. Saugata Gupta - Permanent Invitee

*Ms. Hemangi Ghag until April 28, 2016

CORPORATE GOVERNANCE COMMITTEE

Ms. Hema Ravichandar - Chairperson

Mr. Anand Kripalu - Member

Mr. B.S. Nagesh - Member

Mr. Rajeev Bakshi - Member

Mr. Ashutosh Telang - Secretary to the Committee

Mr. Harsh Mariwala - Permanent Invitee

Mr. Saugata Gupta - Special Invitee

CORPORATE SOCIAL RESPONSIBILITY COMMITTEE

Mr. Atul Choksey - Chairman*

Mr. Harsh Mariwala - Member

Mr. Rajen Mariwala - Member

Mr. Rajeev Bakshi - Member

Mr. Saugata Gupta - Member

Ms. Priya Kapadia - Secretary to the Committee

*Mr. Harsh Mariwala was the Chairman until April 28, 2016

RISK MANAGEMENT COMMITTEE

Mr. Harsh Mariwala - Chairman

Mr. Saugata Gupta - Member

Mr. Vivek Karve - Member & Secretary to the Committee

STAKEHOLDER RELATIONSHIP COMMITTEE

Mr. Nikhil Khattau - Chairman

Mr. Rajen Mariwala – Member

Mr. Surender Sharma - Secretary to the Committee*

*Ms. Hemangi Ghag until April 28, 2016

BANKERS

Axis Bank Limited

Barclays Bank PLC

BNP Paribas

Citibank N.A.

HDFC Bank Limited

ICICI Bank Limited

Kotak Mahindra Bank Limited

Standard Chartered Bank

State Bank of India

The Hong Kong and Shanghai Banking

Corporation Limited

STATUTORY AUDITORS

Price Waterhouse, Chartered Accountants

INTERNAL AUDITORS

Ernst & Young LLP

COST AUDITOR

M/s Ashwin Solanki & Associates

SECRETARIAL AUDITOR

Dr. K. R. Chandratre

REGISTERED OFFICE

7th Floor, Grande Palladium,
175, CST Road, Kalina,
Santacruz (East), Mumbai 400 098.

OUR PRESENCE

Factories – 16 (9 in India and 7 overseas)

Regional Offices – 4 in India

Depots – 32 in India

Overseas Offices – 8

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