Essel Propack Corporate Governance

CORPORATE GOVERNANCE

Board Committees

The Board of the Company has appointed various committees to assist it in discharging its functions and as per requirement of the Companies Act 2013 and Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations 2015 (the Listing Regulations).

AUDIT COMMITTEE

Audit committee of the Board comprise of Ms. Sharmila Karve, Chairperson, Mr. Davinder Singh Brar, Member and Mr. Amit Jain, Member.

The Role, powers and functions of the Audit Committee are as per requirement of the Companies Act 2013 and the Listing Regulations. Further details on the Audit Committee are mentioned in the section of Corporate Governance in the Company’s Annual Report.

NOMINATION AND REMUNERATION COMMITTEE

Nomination and Remuneration Committee (the Committee) of the Board comprises of Mr. Uwe Ferdinand, Chairman , Mr. Davinder Singh Brar, Member, Mr. Amit Dixit, Member and Mr. Amit Jain, Member

The Role, powers and functions of the Committee are as per requirement of the Companies Act 2013 and the Listing Regulations. Further details on the Committee are mentioned in the section of Corporate Governance in the Company’s Annual Report.

STAKEHOLDERS’ RELATIONSHIP COMMITTEE

Stakeholders’ Relationship Committee (the Committee) of the Board comprises of Mr. Amit Jain, Chairman, Mr. Animesh Agrawal, Member and Ms. Sharmila Karve, Member.

The Role, powers and functions of the Committee are as per requirement of the Companies Act 2013 and the Listing Regulations. Further details on the Committee are mentioned in the section of Corporate Governance in the Company’s Annual Report.

RISK MANAGEMENT COMMITTEE

Risk Management Committee (the Committee) of the Board comprises of Mr. Amit Jain, Director , Chairman , Mr. Animesh Agrawal, Director, Mr. Aniket Damle, Director, Mr. Vinay Mokashi, Whole-time Director, Mr. Ramasamy, COO, Mr. Parag Shah, CFO and Mr. Prakash Dharmani, CIO.

The Role, powers and functions of the Risk Management Committee are as per requirement of the Companies Act 2013 and the Listing Regulations. Further details on the Risk Management Committee will be mentioned in the section of Corporate Governance in the Company’s forthcoming Annual Report.

CORPORATE SOCIAL RESPONSIBILITY COMMITTEE

Corporate Social Responsibility Committee (the Committee) of the Board comprises of Mr. Davinder Singh Brar, Chairman, Mr. Amit Jain, Member, and Mr. Animesh Agrawal, Member.

The Role, powers and functions of the Committee are as per the requirement of the Companies Act 2013.

SECURITY COMMITTEE

Security Committee (the Committee) of the Board comprises Mr. Amit Jain, Chairman, Mr. Animesh Agrawal, Member and Mr. Aniket Damle, Member.

Policies

Terms and Conditions of appointment of Independent Directors

Disclosures

Others

 

Essel Corporate Governance

CORPORATE GOVERNANCE REPORT

Essel believes in adopting the Best Global Practices in the area of Corporate Governance by following a principle of full transparency and accountability, thereby protecting the interests of all its stakeholders.

The Board considers itself a Trustee of all Shareholders and acknowledges its responsibilities to the Shareholders for creating and safeguarding their wealth. During the year under review, the Board continued its pursuit of achieving these objectives through the adoption and monitoring of corporate strategies, prudent business plans, monitoring of major risks in business and ensuring that we pursue policies and procedures to satisfy its legal and ethical responsibilities.

Corporate Governance Report – 2020

Corporate Governance Report - 2019

Corporate Governance Report - 2018

Corporate Governance Report - 2017

Corporate Governance Report - 2016

Corporate Governance Report - 2015

Corporate Governance Report - 2014

Corporate Governance Report - 2013

Corporate Governance Report - 2012

Corporate Governance Report - 2011

Corporate Governance Report - 2010

Corporate Governance Report - 2009