Governance structure Our Company governance structure is multi-tiered, comprising the Board of Directors, Board Committees, CEO and the Management Committee. The Board is responsible for and committed to the principles of corporate governance in our Company. It discharges some of its responsibilities directly and others through the Board Committees. In addition to the Board Committees, the Board is supported by the CEO and Executive Directors. Board oversight Management Accountability Board of Directors Board Committees Audit Committee Corporate Social Responsibility Committee Investment Committee Nomination and Remuneration Committee Risk Management Committee Stakeholders Relationship Committee CEO, Executive Directors and Management Committee Board composition Executive Directors Promoters Executive Directors Independent Directors 100% Members of Audit Committee and Nomination and Remuneration Committee are Independent Directors 83% Committees are led by Independent Directors 18 % 18 % 64 % Corporate Overview Performance Overview Governance Overview 27
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