Corporate Governance
Board of Directors
Non-Executive Chairman
| A. M. Naik |
Non-Executive Vice-Chairman
| S. N. Subrahmanyan |
CEO & Managing Director
| Sanjay Jalona |
Whole-Time Director
| Sudhir Chaturvedi |
Whole-Time Director & COO
| Nachiket Deshpande |
Non-Executive Director
| R. Shankar Raman |
Non-Executive Independent Director
| Sanjeev Aga | Sudip Banerjee |
| Mukund Manohar Chitale | Aruna Sundararajan |
| James Abraham |
Audit Committee
| M. M. Chitale | Chairperson | Independent Director |
| R. Shankar Raman | Member | Non-Executive Director |
| Aruna Sundararajan | Member | Independent Director |
Nomination and Remuneration Committee
| Sanjeev Aga | Chairperson | Independent Director |
| A. M. Naik | Member | Non-Executive Director |
| Aruna Sundararajan | Member | Independent Director |
Corporate Social Responsibility Committee
| Sanjay Jalona | Chairperson | CEO & Managing Director |
| Sudhir Chaturvedi | Member | Whole-Time Director & President-Sales | Sudip Banerjee | Member | Independent Director |
Stakeholders’ Relationship Committee
| Aruna Sundararajan | Chairperson | Independent Director |
| Sanjay Jalona | Member | CEO & Managing Director |
| Sudhir Chaturvedi | Member | Whole-Time Director & President-Sales |
Risk Management Committee
| Sanjeev Aga | Chairperson | Independent Director |
| Nachiket Deshpande | Member | Whole-Time Director & COO |
| Anil Rander | Member | Chief Financial Officer |
Strategic Investment Committee
| A. M. Naik | Chairperson | Non-Executive Director |
| S. N. Subrahmanyan | Member | Non-Executive Director |
| R. Shankar Raman | Member | Non-Executive Director |
| Sanjay Jalona | Member | CEO & Managing Director |
Share Transfer Committee
| Sanjay Jalona | Member | CEO & Managing Director |
| Anil Rander | Member | Chief Financial Officer |
| Manoj Koul | Member | Company Secretary |
Corporate Governance Policies
- Experience: The Central Theme of Digital Transformation
- LTI UK Tax Strategy – FY2021-22
- Policy on Preservation of Documents
- Employee Code of Conduct
- Nomination and Remuneration Policy
- Policy on Prevention of Sexual Harassment
- LTI – Code of Conduct
- Anti-Slavery and Human Trafficking Statement for FY2018
- Supplier Code of Conduct
- Dividend Distribution Policy
- Code of Fair practices & Disclosure
- Policy on Related Party Transactions
- Authorized persons to determine Materiality of Information
- Policy for determining Materiality of Information
- Policy & Guidelines on Vigil Mechanism
- Directors Familiarization Programme
- Code of Conduct for Board & Senior Management
- Independent Director’s Appointment Letter
- Archival Policy
- Policy for determining Material Subsidiary
Annual Secretarial Compliance Report
