Committees of Board
BOARD COMMITTEES
The Company has 5 Committees constituted by the Board, viz. Audit Committee, Stakeholders’ Relationship Committee, Nomination & Remuneration Committee, Risk Management Committee and Corporate Social Responsibility & Sustainability Committee. Besides, the Board also constitutes additional functional committees from time to time, depending on business needs.
Audit Committee
The Audit Committee comprises of 4 (four) Non-Executive Directors, out of which 3 (three) are Independent Directors.
The composition of the Committee is as under :
Name | Chairman/Member | Category |
Mrs. Manju Agarwal | Chairperson | Independent Director |
Mr. Sanjay G. Hinduja | Member | Non-Executive Director |
Mr. Munesh Khanna | Member | Independent Director |
Mr. Nirvik Singh | Member | Independent Director |
Stakeholders’ Relationship Committee
The Stakeholders’ Relationship Committee comprises of 3 (three) Directors out of which 1 (one) is an Independent Director.
The composition of the Committee is as under :
Name | Chairman/Member | Category |
Mr. Arvind Uppal | Chairman | Independent Director |
Mr. Sanjay G. Hinduja | Member | Non-Executive Director |
Mr. Ravi Chawla | Member | Managing Director & CEO |
Nomination & Remuneration Committee
The Nomination & Remuneration Committee comprises of 3 (three) Non-Executive Directors out of which 2 (two) are Independent Directors.
The composition of the Committee is as under :
Name | Chairman/Member | Category |
Mr. Arvind Uppal | Chairman | Independent Director |
Mr. Sanjay G. Hinduja | Member | Non-Executive Director |
Mr. Munesh Khanna | Member | Independent Director |
Risk Management committee
The Risk Management Committee comprises of 5 (five) members i.e. 1 (one) Non-Executive Directors, 2 (two) Independent Directors, Managing Director & CEO and Chief Financial Officer.
The composition of the Committee is as under :
Name | Chairman/Member | Category |
Mr. Arvind Uppal | Chairman | Independent Director |
Mr. Shom A. Hinduja | Member | Non-Executive Director |
Mr. Nirvik Singh | Member | Independent Director |
Mr. Ravi Chawla | Member | Managing Director & CEO |
Mr. Manish Kumar Gangwal | Member | Whole-Time Director & CFO |
Corporate Social Responsibility & Sustainability Committee
The Corporate Social Responsibility & Sustainability Committee comprises of 3 (three) Directors out of which 1 (one) is an Independent Director.
The composition of the Committee is as under :
Name | Chairman/Member | Category |
Mrs. Manju Agarwal | Chairperson | Independent Director |
Mr. Sanjay G. Hinduja | Member | Non-Executive Director |
Mr. Ravi Chawla | Member | Managing Director & CEO |