Corporate Governance

Corporate Governance

Anil Agarwal

Non-Executive Chairman

Navin Agarwal

Executive Vice Chairman

Arun Misra

Executive Director

Priya Agarwal

Non-Executive Director

Audit & Risk Management Committee
Mr. Dindayal Jalan
Chairperson
Mr. P.K. Mukherjee
Member
Ms. Pallavi Joshi Bakhru
Member
Stakeholders Relationship Committee
Ms. Pallavi Joshi Bakhru
Chairperson
Mr. Dindayal Jalan
Member
Mr. R. Gopalan
Member
Mr. Arun Misra
Member
Nomination & Remuneration Committee
Mr. Dindayal Jalan
Chairperson
Mr. P.K. Mukherjee
Member
Mr. Anil Agarwal
Member
Corporate Social Responsibility Committee
Mr. R. Gopalan
Chairperson
Ms. Priya Agarwal Hebbar
Member
Description English Hindi Marathi
Details of familiarization programs imparted to Independent Directors
Familiarization Programme for Independent Directors
Insider Trading Prohibition Code
Diversity, Equity and Inclusion Policy
Policy on Prevention, Prohibition and Redressal of Sexual Harassment at Workplace
Dividend Distribution Policy