Corporate Governance
Board of Directors
Non-Executive Chairman
| S. N. Subrahmanyan |
Chief Executive Officer and Managing Director
| Venu Lambu |
Non-Executive Director
| R. Shankar Raman |
Non-Executive Independent Director
| Sanjeev Aga | James Abraham |
| Vinayak Chatterjee | Apurva Purohit |
| Bijou Kurien | Chandrasekaran Ramakrishnan |
Board Committees
Audit Committee
| James Abraham | Chairperson | Independent Director |
| Chandrasekaran Ramakrishnan | Member | Independent Director |
| R. Shankar Raman | Member | Non-Executive Director |
| Bijou Kurien | Member | Independent Director |
Nomination and Remuneration Committee
| Sanjeev Aga | Chairperson | Independent Director |
| S. N. Subrahmanyan | Member | Non-Executive Director |
| Apurva Purohit | Member | Independent Director |
Corporate Social Responsibility Committee
| Apurva Purohit | Chairperson | Independent Director |
| Venu Lambu | Member | Chief Executive Officer & Managing Director |
| Sanjeev Aga | Member | Independent Director |
Stakeholders’ Relationship Committee
| Bijou Kurien | Chairperson | Independent Director |
| Venu Lambu | Member | Chief Executive Officer & Managing Director |
Risk Management Committee
| Vinayak Chatterjee | Chairperson | Independent Director |
| Venu Lambu | Member | Chief Executive Officer & Managing Director |
| Chandrasekaran Ramakrishnan | Member | Independent Director |
Strategic Investment Committee
| S. N. Subrahmanyan | Chairperson | Non-Executive Director |
| Venu Lambu | Member | Chief Executive Officer & Managing Director |
| R. Shankar Raman | Member | Non-Executive Director |
Corporate Governance Policies
Norge AS Gender Equality Report
- Securities Dealing Code
- Memorandum of Association & Articles of Association
- Whistleblower Policy – Poland Annexure
- Code of Conduct Policy
- Reasonable Accommodation Policy
- Anti-trust and Competition Policy
- Anti-Fraud Policy
- Grievance Redressal Policy
- Diversity, Equity, and Inclusion Policy
- Human Rights Policy
- Sabbatical Policy
- Maternity Leave Policy
- Non-Discrimination Policy
- Integrity Policy
- Anti-money Laundering Policy
- Anti-Bribery and Anti-Corruption Policy
- Equal Opportunity Policy
- Policy on Preservation of Documents
- Nomination and Remuneration Policy
- Policy on Prevention of Sexual Harassment
- Supplier Code of Conduct
- Dividend Distribution Policy
- Code of Fair Practices & Disclosure
- Policy on Related Party Transactions
- Authorized Persons to Determine Materiality of Information
- Policy for Determining Materiality of Information
- Whistleblower Policy
- Directors’ Familiarisation Programme
- Code of Conduct for Board & Senior Management
- Independent Director’s Appointment Letter
- Archival Policy
- Policy for Determining Material Subsidiary
- Disclosures under Regulation 46 of SEBI (LODR)
Annual Secretarial Compliance Report
