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Home
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About ITC
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Our Values
> Corp Governance Comm
Corporate Governance
Definition and Purpose
|
The Governance Structure
|
Roles
|
Board Committees
Board Committees
Audit Committee
Mr. S. B. Mathur
Chairman
Mr. A. Baijal
Member
Mr. A. V. Girija Kumar
Member
Mr. P. B. Ramanujam
Member
Mr. B. Vijayaraghavan
Member
Mr. K. Vaidyanath
Member
Mr. P.V. Dhobale
Invitee
Mr. R. Tandon
Invitee
Mr. S. Basu -
(Head of Internal Audit)
Invitee
Representative of Statutory Auditors
Invitee
Mr. B. B. Chatterjee
Secretary to the Committee
Compensation Committee
Mr. S. H. Khan
Chairman
Mr. A. Baijal
Member
Mr. S. B. Mathur
Member
Mr. H. G. Powell
Member
Dr. B. Sen
Member
Investor Services Committee
Mr. A. V. Girija Kumar
Chairman
Mr. P. B. Ramanujam
Member
Dr. B. Sen
Member
Mr. K. N. Grant
Member
Mr. B. Vijayaraghavan
Member
Mr. B. B. Chatterjee
Secretary to the Committee
Nominations Committee
Mr. Y. C. Deveshwar
Chairman
Mr. A. Baijal
Member
Mr. S. Banerjee
Member
Mr. A. V. Girija Kumar
Member
Mr. S. H. Khan
Member
Mr. S. B. Mathur
Member
Mr. D. K. Mehrotra
Member
Mr. P. B. Ramanujam
Member
Mr. K. Vaidyanath
Member
Sustainability Committee
Mr. Y. C. Deveshwar
Chairman
Mr. S. Banerjee
Member
Mr. H. G. Powell
Member
Mr. A. Ruys
Member
Dr. B. Sen
Member
Mr. B. Vijayaraghavan
Member
Mr. B. B. Chatterjee
Secretary to the Committee
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