Jet Airways

Audit Committee
Jet Airways has a qualified and an Independent Audit Committee as required under Clause 49 of the Listing Agreement. Currently its constitution is as under:

Name of the member	Designation	Category / Position
Mr. Aman Mehta	Chairman	Independent Director
Mr. Javed Akhtar	Member	Independent Director
Mr. Victoriano P. Dungca	Member	Non Executive Director
Mr. Ali Ghandour	Member	Independent Director

Executives from Finance, Secretarial and Internal Audit Departments and representatives of the Statutory Auditors are invited to attend the Audit Committee meetings.

Remuneration and Compensation Committee
The Remuneration and Compensation Committee determines the Compensation Policy and other benefits for Executive Directors and the Senior Management. The Remuneration and Compensation Committee is as under:

Name of the member	Designation	Category / Position
Mr. Aman Mehta	Chairman	Independent Director
Mr. Javed Akhtar	Member	Independent Director
Mr. Victoriano P. Dungca	Member	Non Executive Director
Mr. Ali Ghandour	Member	Independent Director
Mr. I.M. Kadri	Member	Independent Director

Investors Grievance and Share Transfer Committee
Jet Airways has an Investors Grievance and Share Transfer Committee to specifically look into the redressal of the Shareholders / Investors complaints. The members of the Investors Grievance and Share Transfer Committee are as under:

Name of the member	Designation	Category / Position
Mr. I. M. Kadri	Chairman	Independent Director
Mr. Javed Akhtar	Member	Independent Director
Mr. Gaurang Shetty	Member	Director

Mr. Arun Kanakal, Company Secretary & Associate Legal Counsel, acts as the Secretary to the aforesaid Committees.