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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 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

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