Loading Icon

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 member Mr. Srinivasan Vishvanathan Designation Chairman Category / Position Independent Director
Name of the member Mr. Dinesh Kumar Mittal Designation Member Category / Position Independent Director
Name of the member Mr. Harsh Mohan Designation Member Category / Position 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 member Mr. Dinesh Kumar Mittal Designation Chairman Category / Position Independent Director
Name of the member Mr. Srinivasan Vishvanathan Designation Member Category / Position Independent Director
Name of the member Mr. Vikram Mehta Designation Member Category / Position Independent Director
Name of the member Ms. Rajshree Pathy Designation Member Category / Position Independent Director
Name of the member Mr. Ranjan Mathai Designation Member Category / Position Independent Director
Name of the member Mr. Harsh Mohan Designation Member Category / Position 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 member Mr. Vikram Mehta Designation Chairman Category / Position Independent Director
Name of the member Mr. Ranjan Mathai Designation Member Category / Position Independent Director
Name of the member Mr. Gaurang Shetty Designation Member Category / Position Director
Name of the member Ms. Anita Goyal Designation Member Category / Position Director

Corporate Social Responsibility Committee

Name of the member Designation Category / Position
Name of the member Ms. Rajshree Pathy Designation Chairperson Category / Position Independent Director
Name of the member Mr. Vikram Mehta Designation Member Category / Position Independent Director
Name of the member Mr. Ranjan Mathai Designation Member Category / Position Independent Director
Name of the memberMr. Gaurang Shetty DesignationMember Category / PositionDirector
Name of the memberMs. Anita Goyal 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 member Mr. Vikram Mehta Designation Chairman Category / Position Independent Director
Name of the member Mr. Ranjan Mathai Designation Member Category / Position Independent Director
Name of the member Mr. Amit Agarwal Designation Member Category / Position CFO

 

Footer links

Back To Top