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 |
Chief Financial Officer |
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 |