Committees


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

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. Sharad Sharma Designation Member Category / Position Independent Director
Name of the member Mr. Ashok Chawla Designation Member Category / Position Independent 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. Sharad Sharma Designation Member Category / Position Independent Director
Name of the member Mr. Ashok Chawla Designation Member Category / Position Independent Director

Corporate Social Responsibility Committee

Name of the member Designation Category / Position
Name of the member Mr. Sharad Sharma Designation Member Category / Position Independent Director
Name of the member Mr. Ashok Chawla Designation Member Category / Position Independent Director

Risk Management Committee

Name of the member Designation Category / Position
Name of the member Mr. Ashok Chawla Designation Member Category / PositionIndependent Director