Corporate Governance
What this section covers
- Report on corporate governance
- Vigil mechanism and whistle blower policy
- Related party transaction policy
- Nomination and remuneration policy
- Risk management
- Annual secretarial compliance report
Board committees
Composition as disclosed in the 2024-25 annual report. The audit committee is composed entirely of independent directors.
Audit Committee
Financial reporting, internal controls and the audit process. Composed entirely of independent directors.
Chair
C. P. Philipose
Members
C. P. Philipose, A. K. Mathew, Sumi Francis
Nomination and Remuneration Committee
Board appointments, evaluation and remuneration policy.
Chair
C. P. Philipose
Members
C. P. Philipose, K. L. V. Narayanan, Sumi Francis
Stakeholders Relationship Committee
Shareholder and investor grievances, and the servicing of securities.
Chair
K. L. V. Narayanan
Members
K. L. V. Narayanan, Sabu M. Jacob, Sindhu Chandrasekharan, A. K. Mathew
Risk Management Committee
Identification, assessment and mitigation of enterprise risk.
Chair
Sabu M. Jacob
Members
Sabu M. Jacob, C. P. Philipose, Sindhu Chandrasekharan
CSR Committee
Corporate social responsibility policy, projects and spend.
Chair
Sabu M. Jacob
Members
Sabu M. Jacob, K. L. V. Narayanan, C. P. Philipose, A. K. Mathew
Share Transfer Committee
Transfer, transmission and dematerialisation of shares.
Chair
Sabu M. Jacob
Members
Sabu M. Jacob, C. P. Philipose, Sindhu Chandrasekharan
Documents for this section
The filings in this section are still served from the previous site while they are migrated into the searchable library. None has been removed. The link below opens the live index that holds them.