Board Committees

Five specialised committees of the Board of Directors, each providing dedicated oversight and expertise across finance, governance, talent, stakeholder relations, and enterprise risk.

Governance Structure

Board Committees

Five specialised committees ensure focused oversight across finance, governance, talent, stakeholder relations, and enterprise risk.

CSR & Governance Committee

Chairperson: Virendra Pratap Singh · Managing Director

Oversee CSR strategy, Shinzox Foundation alignment, and corporate governance

Key Responsibilities

CSR policy formulation and review
Shinzox Foundation oversight and alignment
Governance compliance monitoring
CSR expenditure approval and tracking
Code of conduct monitoring

HR, Nomination & Remuneration Committee

Chairperson: Rekha Singh · Chairperson

Board composition, talent strategy, and remuneration governance

Key Responsibilities

Director qualification criteria
Remuneration framework for directors and KMP
Board diversity oversight
Leadership pipeline development
Senior management appointments

Audit Committee

Chairperson: Amir Khan · Independent Director

Financial reporting oversight, internal controls, risk and compliance assurance

Key Responsibilities

Financial statement integrity oversight
Internal and external auditor oversight
Whistleblower mechanism management
Related party transaction review
Compliance monitoring and reporting

Stakeholders Relationship Committee

Chairperson: Vaibhav Pratap · Independent Director

Shareholder services, grievance resolution, and investor communication

Key Responsibilities

Securities transfer oversight
Duplicate certificate issuance
Investor grievance management
Communication to shareholders
Unclaimed dividend tracking

Risk Management Committee

Chairperson: Shivam Singh · Independent Director

Enterprise risk oversight across all business holdings

Key Responsibilities

Enterprise risk framework oversight
Cyber and data security governance
Operational risk identification
Risk policy review and updates
Cross-vertical risk reporting

Corporate Governance

Each committee operates under a formal Terms of Reference approved by the Board of Directors, ensuring focused expertise and independent oversight across all critical governance functions.

Board Committees

Five specialised committees of the Board of Directors, each providing dedicated oversight and expertise across finance, governance, talent, stakeholder relations, and enterprise risk.

Governance Structure