Audit Committee
Name of Director | Composition of Committee |
---|---|
Mr. K. Jairaj | Chairman (Non-Executive & Independent Director) |
Mrs. Lisa MacCallum | Member (Non-Executive & Independent Director) |
Mrs. Meera Shankar | Member (Non-Executive & Independent Director) |
Nomination & Remuneration Committee
Name of Director | Composition of Committee |
---|---|
Mr. K. Jairaj | Chairman (Non-Executive & Independent Director) |
Mrs. Lisa MacCallum | Member (Non-Executive & Independent Director) |
Mrs. Meera Shankar | Member (Non-Executive & Independent Director) |
Corporate Responsibility Committee
Name of Director | Composition of Committee |
---|---|
Mr. K. Jairaj | Chairman (Non-Executive & Independent Director) |
Mrs. Lisa MacCallum | Member (Non-Executive & Independent Director) |
Mrs. Meera Shankar | Member (Non-Executive & Independent Director) |
Stakeholders' Relationship Committee
Name of Director | Composition of Committee |
---|---|
Mr. K. Jairaj | Chairman (Non-Executive & Independent Director) |
Mr. Rajesh S. Adani | Member (Promoter, Non-Independent) |
Mr. Anil Sardana | Member (Managing Director, Non-independent) |
Mrs. Meera Shankar | Member (Non-Executive & Independent Director) |
Mrs. Lisa MacCallum | Member (Non-Executive & Independent Director) |
Risk Management Committee
Name of Director | Composition of Committee |
---|---|
Mr. K. Jairaj | Chairman (Non-Executive & Independent Director) |
Mr. Rajesh S. Adani | Member (Promoter, Non-Independent) |
Mr. Anil Sardana | Member (Managing Director, Non-independent) |
Mrs. Meera Shankar | Member (Non-Executive & Independent Director) |
Mrs. Lisa MacCallum | Member (Non-Executive & Independent Director) |
Mergers & Acquisitions Committee (Sub-Committee to Risk Management Committee)
Name of Director | Composition of Committee |
---|---|
Mr. Anil Sardana | Chairman (Managing Director, Non-independent) |
Mr. K. Jairaj | Member (Non-Executive & Independent Director) |
Mrs. Meera Shankar | Member (Non-Executive & Independent Director) |
Mrs. Lisa MacCallum | Member (Non-Executive & Independent Director) |
Legal, Regulatory & Tax Committee (Sub-Committee to Risk Management Committee)
Name of Director | Composition of Committee | |
---|---|---|
Mr. Anil Sardana | Chairman (Managing Director, Non-independent) | |
Mr. K. Jairaj | Member (Non-Executive & Independent Director) | |
Mrs. Meera Shankar | Member (Non-Executive & Independent Director) | |
Mrs. Lisa MacCallum | Member (Non-Executive & Independent Director) |
Reputation Risk Committee (Sub-Committee to Risk Management Committee)
Name of Director | Composition of Committee |
---|---|
Mr. Anil Sardana | Chairman (Managing Director, Non-independent) |
Mr. K. Jairaj | Member (Non-Executive & Independent Director) |
Mrs. Meera Shankar | Member (Non-Executive & Independent Director) |
Mrs. Lisa MacCallum | Member (Non-Executive & Independent Director) |
Corporate Social Responsibility Committee
Name of Director | Composition of Committee |
---|---|
Mr. K. Jairaj | Chairman (Non-Executive & Independent Director) |
Mrs. Lisa MacCallum | Member (Non-Executive & Independent Director) |
Mrs. Meera Shankar | Member (Non-Executive & Independent Director) |
Mr. Anil Sardana | Member (Managing Director, Non-independent) |
Public Consumer Committee
Name of Director | Composition of Committee |
---|---|
Mr. K. Jairaj | Chairman (Non-Executive & Independent Director) |
Mrs. Lisa MacCallum | Member (Non-Executive & Independent Director) |
Mrs. Meera Shankar | Member (Non-Executive & Independent Director) |
Information Technology & Data Security Committee
Name of Director | Composition of Committee |
---|---|
Mr. Anil Sardana | Chairman (Managing Director, Non-independent) |
Mr. K. Jairaj | Member (Non-Executive & Independent Director) |
Mrs. Meera Shankar | Member (Non-Executive & Independent Director) |
Mrs. Lisa MacCallum | Member (Non-Executive & Independent Director) |