Corporate Governance
IOL is committed to serving the best interests of all its stakeholders. We have implemented a sound and wellstructured corporate governance that enables us to operate more efficiently, mitigate our business risks and protect the interests of our stakeholders. Our governance system directs the focus of our business activities on sustainable value creation and innovation. It further builds a management culture that confirms high standards of corporate governance and a policy of transparency.
At IOL, good governance is an established process that is consistently refined to ensure truth, transparency, accountability, and responsibility in all our dealings internal and external. The rewards of running a well-managed enterprise that seeks not just to succeed in terms of business growth, but also empowers social growth, are manifold. Good governance is the key driver of long-term sustainable growth and value creation.
Our Governance Structure
I. Audit Committee
| Sr. No. | Name of the Director | Chairperson/ Membership | Category |
|---|---|---|---|
| 1. | Mr. Harpal Singh | Chairman | Non-Executive & Independent Director |
| 2. | Mr. Sharad Tyagi | Member | Non-Executive & Independent Director |
| 3. | Ms. Rajni Jha | Member | Non-Executive & Independent Director |
| 4. | Mr. Kushal Kumar Rana | Member | Executive Director |
II. Nomination and Remuneration Committee
| Sr. No. | Name of the Director | Chairperson/ Membership | Category |
|---|---|---|---|
| 1. | Mr. Harpal Singh | Chairman | Non-Executive & Independent Director |
| 2. | Mr. Rajender Mohan Malla | Member | Non-Executive & Independent Director |
| 3. | Mr. Sharad Tyagi | Member | Non-Executive & Independent Director |
III. Stakeholders Relationship Committee
| Sr. No. | Name of the Director | Chairperson/ Membership | Category |
|---|---|---|---|
| 1. | Mr. Sharad Tyagi | Chairman | Non-Executive & Independent Director |
| 2. | Mr. Vikas Gupta | Member | Executive Director |
| 3. | Ms. Rajni Jha | Member | Non-Executive & Independent Director |
IV. Corporate Social Responsibility Committee
| Sr. No. | Name of the Director | Chairperson/ Membership | Category |
|---|---|---|---|
| 1. | Mr. Rajender Mohan Malla | Chairman | Non-Executive & Independent Director |
| 2. | Mr. Harpal Singh | Member | Non-Executive & Independent Director |
| 3. | Mr. Vikas Gupta | Member | Executive Director |
| 4. | Mr. Sharad Tyagi | Member | Non-Executive & Independent Director |
| 5. | Mr. Abhiraj Gupta | Member | Executive Director |
V. Risk Management Committee
| Sr. No. | Name of the Members | Chairperson/ Membership | Category |
|---|---|---|---|
| 1. | Mr. Harpal Singh | Chairman | Non-Executive & Independent Director |
| 2. | Mr. Sharad Tyagi | Member | Non-Executive & Independent Director |
| 3. | Mr. Abhiraj Gupta | Member | Executive Director |
| 4. | Mr. Kushal Kumar Rana | Member | Executive Director |
| 5. | Mr. Pardeep Kumar Khanna | Member | Chief Financial Officer |
VI. Strategy & Growth Committee
| Sr. No. | Name of the Members | Chairperson/ Membership | Category |
|---|---|---|---|
| 1. | Mr. Sharad Tyagi | Chariman | Non-Executive & Independent Director |
| 2. | Ms. Rajni Jha | Member | Non-Executive & Independent Director |
| 3. | Mr. Vikas Gupta | Member | Executive Director |
| 4. | Mr. Kushal Kumar Rana | Member | Executive Director |