CORPORATE GOVERNANCE

Committees of the Board

Composition of the committees is as under

Audit Committee

  1. Name
  2. Category
  3. Designation
  • Mr. Maheswar Sahu
  • Independent
  • Chairman
  • Ms. Lira Goswami
  • Independent
  • Member
  • Ms. Anjali Bansal
  • Independent
  • Member
  • Ms. Ireena Vittal
  • Independent
  • Member

Stakeholders' Relationship Committee

  1. Name
  2. Category
  3. Designation
  • Mr. R.C. Bhargava
  • Non-Executive
  • Chairman
  • Ms. Ireena Vittal
  • Independent
  • Member
  • Mr. Hisashi Takeuchi
  • Executive
  • Member

Nomination and Remuneration Committee (NRC)

  1. Name
  2. Category
  3. Designation
  • Ms. Lira Goswami
  • Independent
  • Chairperson
  • Mr. R.C. Bhargava
  • Non-Executive
  • Member
  • Ms. Anjali Bansal
  • Independent
  • Member
  • Mr. Maheswar Sahu
  • Independent
  • Member

Corporate Social Responsibility Committee (CSR)

  1. Name
  2. Category
  3. Designation
  • Mr. R.C. Bhargava
  • Non-Executive
  • Chairman
  • Mr. Hisashi Takeuchi
  • Executive
  • Member
  • Ms. Lira Goswami
  • Independent
  • Member
  • Ms. Anjali Bansal
  • Independent
  • Member

Risk Management Committee (RMC)

  1. Name
  2. Category
  3. Designation
  • Mr. R.C. Bhargava
  • Non-Executive
  • Chairman
  • Mr. Hisashi Takeuchi
  • Executive
  • Member
  • Mr. Kenichiro Toyofuku
  • Executive
  • Member
  • Mr. Kazunari Yamaguchi
  • Executive
  • Member
  • Mr. Maheswar Sahu
  • Independent
  • Member
  • Ms. Anjali Bansal
  • Independent
  • Member
  • Ms. Ireena Vittal
  • Independent
  • Member

Sustainability Committee

  1. Name
  2. Category
  3. Designation
  • Mr. R.C. Bhargava
  • Non-Executive
  • Chairman
  • Mr. Hisashi Takeuchi
  • Executive
  • Member
  • Mr. Kenichiro Toyofuku
  • Executive
  • Member
  • Mr. Maheswar Sahu
  • Independent
  • Member
  • Ms. Lira Goswami
  • Independent
  • Member
  • Ms. Anjali Bansal
  • Independent
  • Member
  • Ms. Ireena Vittal
  • Independent
  • Member