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

governance-structure

I. Audit Committee

Sr. No.	Name of the Director	Chairperson/ Membership	Category
1.	Mr Harpal Singh	Chairperson	Non-Executive & Independent Director
2.	Dr Sandhya Mehta	Member	Non-Executive & Independent Director
3.	Mr Vikas Gupta	Member	Executive Director
4.	Mr Sharad Tyagi	Member	Non-Executive & Independent Director

II. Nomination and Remuneration Committee

Sr. No.	Name of the Director	Chairperson/ Membership	Category
1.	Dr Sandhya Mehta	Chairperson	Non-Executive & Independent Director
2.	Mr Rajender Mohan Malla	Member	Non-Executive & Independent Director
3.	Mr Harpal Singh	Member	Non-Executive & Independent Director

III. Stakeholders Relationship Committee

Sr. No.	Name of the Director	Chairperson/ Membership	Category
1.	Dr Sandhya Mehta	Chairperson	Non-Executive & Independent Director
2.	Mr Varinder Gupta	Member	Executive Director (Managing Director)
3.	Mr Vikas Gupta	Member	Executive Director
4.	Mr Sharad Tyagi	Member	Non-Executive & Independent Director

IV. Corporate Social Responsibility Committee

Sr. No.	Name of the Director	Chairperson/ Membership	Category
1.	Mr Varinder Gupta	Chairperson	Executive Director (Managing Director)
2.	Mr Vikas Gupta	Member	Executive Director
3.	Dr Sandhya Mehta	Member	Non-Executive & Independent Director

V. Risk Management Committee

Sr. No.	Name of the Members	Chairperson/ Membership	Category
1.	Mr Harpal Singh	Chairperson	Non-Executive & Independent Director
2.	Dr Sandhya Mehta	Member	Non-Executive & Independent Director
3.	Mr Vikas Gupta	Member	Executive Director
4.	Mr Kushal Kumar Rana	Member	Director (Works)
5.	Mr Pardeep Kumar Khanna	Member	Chief Financial Officer

VI. Strategy & Growth Committee

Sr. No.	Name of the Members	Chairperson/ Membership	Category
1.	Mr Varinder Gupta	Chairperson	Executive Director (Managing Director)
2.	Mr Vikas Gupta	Member	Executive Director
3.	Mr Sharad Tyagi	Member	Non-Executive & Independent Director