Page 27 - Demo

Corporate Governance
Governance Structure
Board of Directors
Board Committees
Audit
Committee
Nomination and
Remuneration
Committee
Board demographics
Percentage of Board positions
37.5%
Stakeholders’
Relationship
Committee
Risk Management
Committee
Corporate Social
Responsibility
Committee
50%
12.5%
Non-Executive, Independent Directors
Executive Directors
Non-Executive Directors
Nationality
12.5%
12.5%
12.5%
India
United States of America
France
Canada
62.5%
Age
0%
Gender Composition
25%
Tenure
13%
50%
37%
37%
75%
13%
59-64 years 65-70 years
>70 years
<58 years
Male Female
50%
<2 years 2-5 years
> 5 and < = 10 years
25