Meet our Leadership

Our Board of Directors and Management Committees form the backbone of our successful businesses.

Corporate Governance
Board Of Directors Board Committees Article Of Association Policies & Practices
Anil Agarwal

Non-Executive Chairman

Navin Agarwal

Executive Vice Chairman

Arun Misra

Executive Director

Priya Agarwal

Non-Executive Director

Dindayal Jalan

Independent Director

P.K. Mukherjee

Independent Director

Padmini Sekhsaria

Independent Director

Pallavi Joshi Bakhru

Independent Director

Audit & Risk Management Committee
Mr. D.D Jalan

Chairperson

Mr. P.K. Mukherjee

Member

Ms. Pallavi Joshi Bakhru

Member

Stakeholders Relationship Committee
Ms. Pallavi Joshi Bakhru

Chairperson

Mr. D.D. Jalan

Member

Ms. Padmini Sekhsaria

Member

Mr. Arun Misra

Member

Nomination & Remuneration Committee
Mr. D.D. Jalan

Chairperson

Mr. P.K. Mukherjee

Member

Mr. Anil Agarwal

Member

Corporate Social Responsibility Committee
Ms. Padmini Sekhsaria

Chairperson

Ms. Priya Agarwal Hebbar

Member

Mr. P.K. Mukherjee

Member

Ms. Pallavi Joshi Bakhru

Member

ESG Committee
Mr. P.K. Mukherjee

Chairperson

Ms. Pallavi Joshi Bakhru

Member

Ms. Priya Agarwal Hebbar

Member

Mr. Arun Misra

Member

Memorandum & Articles of Association
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Description English Hindi Marathi
Familiarization Programme for Independent Directors
Insider Trading Prohibition Code
Diversity, Equity and Inclusion Policy
Policy on Prevention, Prohibition and Redressal of Sexual Harassment at Workplace
Dividend Distribution Policy
Policy for Determination of Material Events or Information and Archival
Authorisation for disclosure of events & information
Letter of Appointment to Independent Director
Nomination & Remuneration Policy
Related Party Transaction Policy
Board Diversity Policy
Determining Material Subsidiary Policy
Supplier Code of Conduct
Code of Business Conduct & Ethics
Antitrust Guidance Notes
Corporate Social Responsibility Policy
Biodiversity Policy
Energy and Climate Change Policy
Health & Safety Policy
Human Rights Policy
Supplier Sustainability Management Policy
Water Management Policy
Social Performance Policy
Stakeholders Relationship Committee Charter
ESG Committee Charter
Discrimination and Anti-Harassment Policy
Information Security Policy
Critical Supplier Identification Policy
Data Governance Framework
IT Disclosure Cybersecurity
Vedanta Environmental Policy
Vedanta Tailings Management Policy