Birla Corporation Limited

Cement
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Board Committees

Audit Committee

Shri Vikram Swarup - Chairman
Shri Anand Bordia - Member
Dr. Deepak Nayyar – Member
Smt. Shailaja Chandra – Member
Shri Sandip Ghose – Member
VIGIL MECHANISM / WHISTLE BLOWER POLICY

Nomination and Remuneration Committee

Mr. Vikram Swarup - Chairman
Mr. Harsh V. Lodha - Member
Mr. Anand Bordia - Member
Dr. Deepak Nayyar - Member
Nomination and Remuneration Policy

Stakeholders Relationship Committee

Shri Harsh V. Lodha - Chairman
Shri Vikram Swarup - Member
Shri Sandip Ghose - Member

Corporate Social Responsibility Committee

Shri Harsh V. Lodha - Chairman
Shri Vikram Swarup - Member
Shri Dhruba Narayan Ghosh - Member
Shri Anand Bordia - Member
Smt. Shailaja Chandra - Member

Risk Management Committee

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

Committee of Directors

Shri Harsh V. Lodha - Chairman
Shri Vikram Swarup - Member
Shri Sandip Ghose - Member