Case Studies in Business Ethics and Corporate Governance

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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