5
th
Integrated Report 2022-23 | 40
th
Annual Report
PDF
About the Report
Manufacturing
About Havells
Product Portfolio
Message from the Chairman and Managing Director
Business Model
Strategy
Risk Management
Stakeholder Engagement
ESG
Materiality
Financial Capital
Manufactured Capital
Intellectual Capital
Human Capital
Social and Relationship Capital
Natural Capital
Governance
Corporate Information
Board’s Report
Business Responsibility and Sustainability Report
Management Discussion and
Analysis
Report on Corporate
Governance
Standalone Financial Statements
Consolidated Financial Statements
10-Year Progress at a Glance
GRI Content Index
Company Profile
Value Creation Story
Our Performance
Statutory Reports
Financial Statements
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Home
Company Profile
About the Report
Manufacturing
About Havells
Product Portfolio
Message from the Chairman and Managing Director
Value Creation Story
Business Model
Strategy
Risk Management
Stakeholder Engagement
ESG
Materiality
Our Performance
Financial Capital
Manufactured Capital
Intellectual Capital
Human Capital
Social and Relationship Capital
Natural Capital
Governance
Corporate Information
Statutory Reports
Board’s Report
Business Responsibility and Sustainability Report
Management Discussion and Analysis
Report on Corporate Governance
Financial Statements
Standalone Financial Statements
Consolidated Financial Statements
10-Year Progress at a Glance
GRI Content Index
Home
/
Our Performance
/
Governance
Governance
Board of Directors
Anil Rai Gupta
Chairman and Managing Director
4
Surjit Kumar Gupta
Non-Executive
Non-Independent Director
3
5
Ameet Kumar Gupta
Whole-Time Director
1
Rajesh Kumar Gupta
Whole-Time Director (Finance) and Group CFO
3
Siddhartha Pandit
Whole-time Director
T.V. Mohandas Pai
Non-Executive
Non-Independent Director
4
Puneet Bhatia
Non-Executive
Non-Independent Director
2
Committees
Audit Committee
Nomination and Remuneration Committee
Corporate Social Responsibility & Environmental, Social and Governance Committee
Enterprises Risk Management Committee
Stakeholders Relationship/Grievance Redressal Committee
Member
Chairman
Jalaj Ashwin Dani
Independent Director
3
4
5
Upendra Kumar Sinha
Independent Director
1
Subhash S. Mundra
Independent Director
4
5
B. Prasada Rao
Independent Director
1
Vivek Mehra
Independent Director
3
Namrata Kaul
Independent Director
1
2
Ashish Bharat Ram
Independent Director
2
BOARD SUMMARY
Board Independence
Chief Executive Officer
Non-executive Non-Independent Director
Whole-time Director
Independent Director
11+
year
Average tenure of Board members
Natural Capital
Corporate Information
Natural Capital