Corporate Governance Framework

At JSW Energy, corporate governance stands for responsible and transparent management and supervision that aims to create long-term value for all stakeholders. We believe that good corporate governance not only paves the path for our organisation’s long-term success, but also strengthens the trust of our shareholders, employees, customers and business partners.

Core Principles of Corporate Governance

Transparency and Accountability

• 

  Composition
  of the Board

  The strength of the Board is accentuated by diversity in terms of skill sets, experience and gender of the Directors. The Board is an optimum mix of five Independent Directors, oneŠNon-executive, Non-independent Director and three Executive Directors. The Directors are persons of repute and professional eminence, thereby ensuring the best interest of the stakeholders and the Company.

• 

  Functions
  of the Board

  The Board oversees the overall functioning of the Company. The Board provides and evaluates the strategic direction of the Company, management policies and their effectiveness and ensures that the long-term interests of the stakeholders are being served in order to effectively perform its responsibility of oversight.

Board Committees

Audit

Corporate Social
Responsibility

Risk Management

Compensation and Nomination & Remuneration

Stakeholders Relationship

Finance

Key Corporate Functions

Finance and Accounts

Secretarial

Regulatory Compliance

Human Resources

Business Development

Operations

Legal

Risk Management

Safety

Commercial

Information Technology

Audit