Corporate Governance

Corporate Governance

Anil Agarwal
Anil Agarwal

Non-Executive Chairman

Jim Gast
Jim Gast

Whole Time Director

Pulak Modi
Pulak Modi

Non-Executive Director

Ranjan Mathai
Ranjan Mathai

Independent Director

Sunil Srivastav
Sunil Srivastav

Independent Director

Pomila Jaspal
Pomila Jaspal

Independent Director

Audit & Risk Management Committee
Mr. Sunil Srivastav
Chairperson
Mr. Ranjan Mathai
Member
Ms. Pomila Jaspal
Member
Composition of the Corporate Social Responsibility Committee
Ms. Pomila Jaspal
Chairperson
Mr. Ranjan Mathai
Member
Mr. Jim Gast
Member
Mr. Pulak Modi
Member
Composition of the Stakeholders Relationship Committee
Mr. Pulak Modi
Chairperson
Mr. Ranjan Mathai
Member
Ms. Pomila Jaspal
Member
Composition of the Nomination and Remuneration Committee
Mr. Ranjan Mathai
Chairperson
Mr. Sunil Srivastav
Member
Mr. Anil Agarwal
Member
Composition of the ESG Committee
Ms. Pomila Jaspal
Chairperson
Mr. Pulak Modi
Member
Mr. Sunil Srivastav
Member
Mr. Jim Gast
Member

Memorandum & Articles of Association

Description Format
Familiarization Program for Directors
Dividend Distribution Policy
Insider Trading Prohibition Code
Policy on Material Disclosures and Archival
Authorisation for disclosure of events & information
Terms of Appointment of Independent Director
Nomination & Remuneration Policy
Policy on Related Party Transaction
Policy for Determining Material Subsidiaries