Menu

Coporate Structure and Governance

  • Home
  • Coporate Structure and Governance

The Corporate Governance structure of Jindal Poly Films Limited (JPFL) is as follows:

Board of Directors:

The Board is entrusted with the ultimate responsibility of the management, directions and performance of the company.

Committees of the Board:

The Board has constituted the following Committees Viz. Audit Committee, Nomination and Remuneration Committee, Corporate Social Responsibility Committee, Stakeholders Relationship Committee and Executive Committee.

Board of directors and committees membership

Board of Directors

Director Name Designation
Mr. Radha Krishna Pandey Non-Executive & Independent Director (Chairman of the board)
Ms. Shakshi Gupta Director
Mr. Rathi Binod Pal Executive (Whole-time Director)
Mr. Prakash Matai Non-Executive & Independent Director
Mr. Sanjeev Saxena Executive (Whole-time Director)
Mrs. Sonal Agarwal Non-Executive & Independent Director
Mr. Sagato Mukerji Whole Time Director

Members of Audit Committee

Director Name
Mr. Radha Krishna Pandey
Mr. Prakash Matai
Mr Rathi Binod Pal
Mrs. Sonal Agarwal

Members of CSR Committee

Director Name
Mr. Radha Krishna Pandey
Mr Rathi Binod Pal
Mr. Prakash Matai
Mrs. Sonal Agarwal

Members of Nomination and Remuneration Committee

Director Name
Mr. Radha Krishna Pandey
Ms. Shakshi Gupta
Mr. Prakash Matai
Mrs. Sonal Agarwal

Members of Stakeholders Relationship Committee

Director Name
Ms. Shakshi Gupta
Mr Rathi Binod Pal
Mr. Prakash Matai
Mrs. Sonal Agarwal

Members of Executive Committee

Director Name
Ms. Shakshi Gupta
Mr. Prakash Matai
Mr Rathi Binod Pal