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Investor Information

Audit Committee

Jet Airways has a qualified and an Independent Audit Committee as required under Listing Regulations. Currently its constitution is as under:

Name of the member Designation Category / Position
Name of the memberMr. Srinivasan Vishvanathan DesignationChairman Category / PositionIndependent Director
Name of the memberMr. Aman Mehta DesignationMember Category / PositionIndependent Director
Name of the memberMr. Dinesh Kumar Mittal DesignationMember Category / PositionIndependent Director
Name of the memberMr. I. M. Kadri DesignationMember Category / PositionIndependent 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. Dinesh Kumar Mittal DesignationChairman Category / PositionIndependent Director
Name of the memberMr. Aman Mehta DesignationMember Category / PositionIndependent Director
Name of the memberMr. Javed Akhtar DesignationMember Category / PositionIndependent Director
Name of the memberMr. Srinivasan Vishvanathan 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. 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

Risk Management Committee

The Company has constituted a Risk Management Committee. The composition of the Risk Management Committee is as follows:

Name of the member Designation Category / Position
Name of the memberMr. Dinesh Kumar Mittal DesignationChairman Category / PositionIndependent Director
Name of the memberMr. S. Vishvanathan DesignationMember Category / PositionIndependent Director
Name of the memberMr. Amit Agarwal DesignationMember Category / PositionActing CEO

 

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