Corporate Governance in ITC LTD. 69
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
A comprehensive look at all the committees in ITC Limited
Committee Members Chairman
Audit Committee Nonexecutive Directors of the company, as may be
decided by the Board. The Director is responsible
for the  nance function. Head of Internal Audit
and representative of Statutory Auditors shall
be invitees with the Company Secretary as the
Secretary.
One of the Independent
Directors, to be
determined by the
committee.
Compensation
Committee
Nonexecutive Directors of the company, as may be
decided by the Board.
One of the Independent
Directors, to be
determined by the Board.
Nominations
Committee
The Executive Chairman and Nonexecutive
Directors of the Company, as may be decided by
the Board.
Executive Chairman.
Investor Services
Committee
Directors of the Company, as may be decided by
the Board, with the Company Secretary as the
Secretary.
One of the Nonexecutive
Directors, to be
determined by the Board.
Sustainability
Committee
The Executive Chairman and Nonexecutive
Directors of the company, with the Company
Secretary as the Secretary.
Executive Chairman.
REFERENCE
Business Ethics and Corporate Governance, by A.C. Fernando (Pearson Publications 2009).
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