Birla Corporation Limited

Cement
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Board Committees

Audit Committee

Shri Anup Singh - Chairman
Smt Shailaja Chandra - Member
Smt Chitkala Zutshi – Member
Dr. Rajeev Malhotra – Member
Shri Sandip Ghose – Member
VIGIL MECHANISM / WHISTLE BLOWER POLICY

Nomination and Remuneration Committee

Smt Shailaja Chandra - Chairman
Shri Harsh V. Lodha - Member
Shri Anup Singh - Member
Smt Chitkala Zutshi - Member
Smt Rajni Sekhri Sibal - Member
Nomination and Remuneration Policy

Stakeholders Relationship Committee

Shri Harsh V. Lodha - Chairman
Shri Anup Singh - Member
Shri Sandip Ghose - Member

Corporate Social Responsibility Committee

Shri Harsh V. Lodha - Chairman
Smt Shailaja Chandra - Member
Shri Anup Singh - Member
Smt Chitkala Zutshi - Member
Corporate Social Responsibility Policy

Risk Management Committee

Smt Shailaja Chandra - Chairman
Shri Dilip Ganesh Karnik - Member
Shri Sandip Ghose - Member
Shri Aditya Saraogi – Member