Meet our Leadership

Our Board of Directors and Management Committees form the backbone of our successful businesses.

Corporate Governance
Board Of Directors Board Committees Article Of Association Policies & Practices
Anil Agarwal

Non-Executive Chairman

Navin Agarwal

Executive Vice Chairman

Sunil Duggal

Whole-time Director & Chief Executive Officer

Priya Agarwal

Non-Executive Director

Dindayal Jalan

Independent Director

U K Sinha

Independent Director

Padmini Sekhsaria

Independent Director

Akhilesh Joshi

Independent Director

Audit & Risk Management Committee
Mr. UK Sinha

Chairperson, Independent Director

Mr. DD Jalan

Member, Independent Director

Mr. Akhilesh Joshi

Member, Independent Director

Stakeholders Relationship Committee
Mr. DD Jalan

Chairperson, Independent Director

Mr. UK Sinha

Member, Independent Director

Ms. Padmini Sekhsaria

Member, Independent Director

Mr. Sunil Duggal

Member, Whole-Time Director & CEO

Nomination & Remuneration Committee
Mr. DD Jalan

Chairperson, Independent Director

Mr. UK Sinha

Member, Independent Director

Mr. Anil Agarwal

Member, Non-Executive Chairman

Corporate Social Responsibility Committee
Mr. Akhilesh Joshi

Chairperson, Independent Director

Ms. Priya Agarwal

Member, Non-Executive Director

Mr. UK Sinha

Member, Independent Director

Ms. Padmini Sekhsaria

Member, Independent Director

ESG Committee
Mr. UK Sinha

Chairperson, Independent Director

Ms. Priya Agarwal

Member, Non-Executive Director

Mr. Sunil Duggal

Member, Whole-Time Director & CEO

Mr. Akhilesh Joshi

Chairperson, Independent Director

Memorandum & Articles of Association
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Description English Hindi Marathi
Diversity & Inclusion
Insider Trading Prohibition Code
Policy on Prevention, Prohibition and Redressal of Sexual Harassment at Workplace
Dividend Distribution Policy
Policy for determination material events:UPSI and archival
Authorisation for disclosure of events & information
Familiarization Programme Schedule
Letter of Appointment to Independent Director
Nomination & Remuneration Policy
Related Party Transaction Policy
Board Diversity Policy
Determining Material Subsidiary Policy
Familiarization Programme for Independent Directors
Supplier Code of Conduct
Code of Business Conduct & Ethics
Antitrust Guidance Notes
Corporate Social Responsibility Policy
Biodiversity Policy
Energy and Carbon Policy
HIV AIDS Policy
Health, Safety & Environment Policy
Human Rights Policy
Supplier and Contractor Management Policy
Water Management Policy
Social Policy
Stakeholders Relationship Committee Charter
ESG Committee Charter
Anti-Harassment Policy
Information Security Policy
Critical Supplier Identification Policy
Data Governance Framework
IT Disclosure Cybersecurity