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
Samir Thakorbhai Desai | Sanjeev Aga | Sudip Banerjee |
Mukund Manohar Chitale | Aruna Sundararajan |
Audit Committee
M. M. Chitale | Chairperson | Independent Director |
R. Shankar Raman | Member | Non-Executive Director |
Samir T. Desai | Member | Independent Director |
Aruna Sundararajan | Member | Independent Director |
Nomination and Remuneration Committee
Samir T. Desai | Chairperson | Independent Director |
A. M. Naik | Member | Non-Executive Director |
Sanjeev Aga | Member | Independent 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 |
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 |
Manoj Koul | Member | Company Secretary |
Corporate Governance Policies
- Policy on Preservation of Documents
- LTI UK Tax Strategy – FY2020-21
- Employee Code of Conduct
- LTI UK Tax Strategy – FY2019-20
- Nomination and Remuneration Policy
- LTI UK Tax Strategy – FY2018-19
- 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