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Investor Information

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
Name of the memberMr. Aman Mehta DesignationChairman Category / PositionIndependent Director
Name of the memberMr. D. K. Mittal DesignationMember Category / PositionIndependent Director
Name of the memberMr. I. M. Kadri DesignationMember Category / PositionNon Executive Director

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

 

Nomination & Remuneration Committee

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

Name of the member Designation Category / Position
Name of the memberMr. Aman Mehta DesignationChairman Category / PositionIndependent Director
Name of the memberMr. Javed Akhtar DesignationMember Category / PositionIndependent Director
Name of the memberMr. D. K. Mittal DesignationMember Category / PositionIndependent Director

 

Stakeholder Relationship Committee

Jet Airways has an Investors Stakeholder Relationship Committee to specifically look into the redressal of the Shareholders / Investors complaints. The members of the Stakeholder Relationship Committee are as under:

Name of the member Designation Category / Position
Name of the memberMr. I. M. Kadri DesignationChairman Category / PositionIndependent Director
Name of the memberMr. Javed Akhtar DesignationMember Category / PositionIndependent Director
Name of the memberMr. Gaurang Shetty DesignationMember Category / PositionDirector

Corporate Social Responsibility Committee

Name of the member Designation Category / Position
Name of the memberMr. D. K. Mittal DesignationChairman Category / PositionIndependent Director
Name of the memberMr. Javed Akhtar DesignationMember Category / PositionIndependent Director
Name of the memberMr. Gaurang Shetty DesignationMember Category / PositionDirector

 

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

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