Governance
Ethical behaviour and transparency play a pivotal role in advancing long-term value for stakeholders and fostering sustainable corporate growth. Jindal Stainless Limited firmly upholds its responsibility as a conscientious corporate entity by operating with fairness, transparency and integrity. The Company places great emphasis on robust disclosure procedures, transparent accounting policies, strong Board practices and high ethical standards. With well-defined governance structures in place, Jindal Stainless Ltd ensures accountability, transparency, adherence to the rule of law and effective management of economic, environmental and social aspects.
Board Of Directors
Ms Savitri Devi Jindal
Chairperson Emeritus
Mr Ratan Jindal
Chairman
Mr Abhyuday Jindal
Managing Director
Mr Anurag Mantri
Executive Director and
Group CFO
Mr Tarun Kumar Khulbe
Whole Time Director
Mr Jagmohan Sood
Whole Time Director
Ms Arti Luniya
Independent Director
Mr Jayaram Easwaran
Independent Director
Dr Rajeev Uberoi
Independent Director
Ms Shruti Shrivastava
Independent Director
Mr Ajay Mankotia
Independent Director
Dr Aarti Gupta
Independent Director
Mr Parveen Kumar
Malhotra
Nominee Director, State
Bank of India
Audit Committee
- Mr Jayaram Easwaran
- Chairman of the Committee, Independent Director
- Mr Parveen Kumar Malhotra
- Member, Nominee Director-SBI
- Mrs Arti Luniya
- Member, Independent Director
- Mr Ajay Mankotia
- Member, Independent Director
- Dr Rajeev Uberoi
- Member, Independent Director
Nomination and Remuneration Committee
- Mrs Arti Luniya
- Chairman of the Committee, Independent Director
- Mr Ratan Jindal
- Member, Chairman and Managing Director
- Mr Jayaram Easwaran
- Member, Independent Director
- Dr Rajeev Uberoi
- Member, Independent Director
- Dr Aarti Gupta
- Member, Independent Director
Stakeholders Relationship Committee
- Mr Jayaram Easwaran
- Chairman of the Committee, Independent Director
- Mr Abhyuday Jindal
- Member, Managing Director
- Mr Anurag Mantri
- Member, Executive Director & Group CFO
- Dr Aarti Gupta
- Member, Independent Director
- Mrs Shruti Shrivastava
- Member, Independent Director
Corporate Social Responsibility Committee
- Mr Ratan Jindal
- Chairman of the Committee, Chairman & Managing Director
- Mr Jagmohan Sood
- Member, Wholetime Director
- Dr Aarti Gupta
- Member, Independent Director
- Mrs Arti Luniya
- Member, Independent Director
- Mr Abhyuday Jindal
- Member, Managing Director
Risk Management Committee
- Mr Abhyuday Jindal
- Chairman of the Committee, Managing Director
- Mr Tarun Kumar Khulbe
- Member, Wholetime Director
- Mr Jayaram Easwaran
- Member, Independent Director
- Dr Rajeev Uberoi
- Member, Independent Director
- Mr Ajay Mankotia
- Member, Independent Director
- Mr Anurag Mantri
- Member, Executive Director & Group CFO
- Mr Navneet Raghuvanshi
- Member, Head-Legal & Company Secretary
Share Transfer Committee
- Mr Abhyuday Jindal
- Chairman of the Committee, Managing Director
- Mr Anurag Mantri
- Member, Executive Director & Group CFO
- Mr Jayaram Easwaran
- Member, Executive Director & Group CFO
- Mr Navneet Raghuvanshi
- Member, Head-Legal & Company Secretary • Representative of RTA, Member
ESG Committee
- Mrs Arti Luniya
- Chairman of the Committee, Independent Director
- Mr Jayaram Easwaran
- Member, Independent Director
- Mr Abhyuday Jindal
- Member, Managing Director
- Mr Jagmohan Sood
- Member, Wholetime Director
Key Managerial Personnel
- Mr Ratan Jinda
- Chairman & Managing Director
- Mr Abhyuday Jindal
- Managing Director
- Mr Anurag Mantri
- Member, Independent DirectorExecutive Director & Group CFO
- Mr Tarun Kumar Khulbe
- Wholetime Director
- Mr Jagmohan Sood
- Wholetime Director
- Mr Navneet Raghuvanshi
- Head-Legal & Company Secretary
Governance Framework
The Company has formed the Corporate Governance framework on the following broad practices:
Engaging a diverse and highly professional, experienced and competent Board of Directors, with versatile expertise in industry, finance, management and law
Deploying well-defined governance structures that establish checks and balances and delegate decision-making to appropriate levels in the organisation
Adoption and implementation of fair, transparent and robust systems, processes, policies and procedures
Making high levels of disclosures for dissemination of corporate, financial and operational information to all its stakeholders
Having strong systems and processes to ensure full and timely compliance with all legal and regulatory requirements with zero tolerance for non-compliance
Policies
A comprehensive framework of policies defines the Company's commitment to ethical conduct, transparency and responsible business practices. Jindal Stainless Ltd takes great pride in upholding the highest standards of corporate governance, thereby ensuring the well-being of all stakeholders. The various policies that underpin the Company's operations include:
- Tax Policy
- Stakeholder Grievance Policy
- Investors Grievance Policy
- Human Rights Policy
- ESG Committee Charter
- Equal Opportunity Policy
- Claw back & Malus Policy
- Environment, Health & Safety Policy
- Anti-Bribery & Anti-Corruption Policy
- Board Charter
- Dividend Distribution Policy
- Remuneration policy
- Policy on Familiarization Program
- Policy on Material Subsidiaries
- Whistle Blower Policy
- Related Parties Policy
- CSR Policy
- Policy on disclosure of Material events or information
- Code of Practice & Procedures for fair disclosure of unpublished price sensitive information
- Policy on preservation & archival of documents