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. Sharad Sharma |
Designation Chairman |
Category / Position Independent Director |
Name of the member Mr. Ashok Chawla |
Designation Member |
Category / Position Independent Director |
Name of the member Ms. Rajshree Pathy |
Designation Member |
Category / Position Independent 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. Ashok Chawla |
Designation Member |
Category / Position Independent Director |
Name of the member Ms. Rajshree Pathy |
Designation Member |
Category / Position Independent Director |
Name of the member Dr. Nasim Zaidi |
Designation Member |
Category / PositionDirector |
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 Ms. Anita Goyal |
Designation Chairperson |
Category / Position Director |
Name of the member Mr. Gaurang Shetty |
Designation Member |
Category / Position Director |
Name of the member Mr. Sharad Sharma |
Designation Member |
Category / Position Independent 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 memberMr. Gaurang Shetty |
DesignationMember |
Category / PositionDirector |
Name of the memberMs. Anita Goyal |
DesignationMember |
Category / PositionDirector |
Risk Management Committee
Name of the member | Designation | Category / Position |
Name of the member Mr. Ashok Chawla |
Designation Member |
Category / PositionIndependent Director |
Name of the memberDr. Nasim Zaidi |
Designation Member |
Category / Position Director |
Name of the memberMr. Amit Agarwal |
Designation Member |
Category / Position Dy. CEO & CFO |