Our reputation and brand recall rest on the strong pillars of corporate governance. At the apex level, the Board is responsible to oversee the proper implementation of corporate governance practices across the organisation and suggest relevant changes to protect the interests of all stakeholders. Under the supervision of the Board, there are core groups comprising competent professionals who are responsible for putting in place appropriate systems, processes and technologies to ensure the governance framework remains strong and agile. Our Board is the custodian of good governance and ethical business conduct in true letter and spirit.
A member of the Legislative Assembly of Haryana and a true visionary, renowned industrialist and the matriarch of the O. P. Jindal Group
Chairman and Managing Director, Non-Independent Executive Director
Council member of the Indian Institute of Metals, member of the Executive Committee and Chairman of the Sustainability Committee of World Steel Association, as well as the former President of Institute of Steel Development and Growth
Bachelor’s degree in Mechanical Engineering from Bengaluru University
Joint Managing Director and Group CFO, Non-Independent Executive Director
Strategy formulations related to business development, expansion of existing businesses, joint ventures, M&As and cost management
Bachelor’s degree in Commerce and a diploma in Business Finance awarded by the Institute of Chartered Financial Analysts of India (ICFAI), AICWA, LCS, CAIIB
Deputy Managing Director, Non-Independent Executive Director
Associated with the Group for over three decades, he has held various positions and led strategic growth projects. He spearheaded JSW Steel’s expansion from 4 MTPA to 12 MTPA in a record time
Master’s degree in Business Administration and a Doctorate in Inventory Management. Completed the Advanced Management Programme (AMP), a comprehensive executive leadership program from the Harvard University Business School
Director (Commercial and Marketing), Non-Independent Executive Director
With industry experience spanning over three decades, he has led several key transformations in the areas of organised steel retailing, development of critical and advanced grade of steels for automotive, long-term supply contracting, among others
Bachelor’s degree in Chemical Engineering and a Master’s degree in Physics from the Birla Institute of Technology & Science, Pilani. Also holds a Master’s degree in Business Administration from Indore University
Nominee Director, JFE Steel Corp., Japan
With over 30 years of experience in the steel industry across various countries, he brings unmatched international expertise
Master ’s degree in Engineering from the Department of Mechanical Engineering, Graduate School of Engineering, University of Tokyo. Also holds a Master’s Degree in Science (Management of Technology) from MIT and a Master’s Degree in Science (Engineering Management) from Stanford University
Independent Non-Executive Director
Rich experience in all aspects of M&A, creditor restructuring, foreign investment, joint ventures and foreign collaborations
Bachelor’s Degree Law (LL.B.) Honours from South Kolkata Law College, Kolkata
Independent Non-Executive Director
Awarded the ’Best CFO‘ on multiple occasions, he brings on board invaluable experience of building and managing TCS’s global operations in its early days
Chartered Accountant
Independent Non-Executive Director
20+ years of experience in fund management in international and emerging markets
Bachelor’s degree in Chemical Engineering from the Indian Institute of Technology, New Delhi and Master’s degree in Finance and a Doctorate of Philosophy degree in Finance from the Wharton School, University of Pennsylvania. Also holds a Master of Business Administration degree and is a Chartered Financial Analyst
Independent Non-Executive Director
40+ years of experience in a range of technical, commercial and managerial roles in the mining and steel industry
Master ’s degree in mining from the USSR State Commission in Moscow and a Bachelor of Science degree from the Indian Institute of Technology, Kharagpur
Independent Non-Executive Director
Over the past three decades, he has transformed a traditional commodities-driven business into a leading consumer products and services company
Bachelor’s degree in Commerce, Sydenham College of Commerce and Economics, University of Mumbai
Nominee Director, KSIIDC
He worked as a catalyst for Bellary Business Summit, Industrial Development, Infrastructure development projects, Udyoga Mela, milk produce co-operative societies, housing schemes for houseless people, Health care, Swacch Bbharath Mission, Art, Culture Tourism development, PPP projects in Health Sector
Master’s Degree and MBL from NLSIU, Bengaluru
Independent Non-Executive Director
India’s first woman spokesperson in the Ministry of External Affairs and has a four-decade-long diplomatic career. She was educated in India and joined the Indian Foreign Service in 1973
Master of Arts in English Literature from Marathwada University and Doctor of Letters (Honoris Causa) from Pondicherry University
Chairman
Audit Committee, a sub-committee of the Board of Directors, comprises Independent Directors. The Audit Committee oversees the Company’s financial reporting process, approves related party transactions and regularly reviews financial statements, changes in accounting policies and practices, audit plans, significant audit findings, adequacy of internal controls, compliance with accounting standards, appointment of statutory auditors among others.
Chairman (w.e.f. May 21, 2021)
The Nomination & Remuneration Committee’s constitution and terms of reference are in compliance with the provisions of the Companies Act, 2013 and Regulation 19 and Part D of the Schedule II of the SEBI (LODR) Regulations.
The primary responsibilities of the Committee include identifying persons qualified to become directors, decide on senior management appointments and carrying out evaluation of every director’s performance. The Committee also looks into extension of tenures of independent directors on the basis of the report of performance evaluation of Independent Directors.
Chairman
Responsible for the adoption of National Guidelines on Responsible Business Conduct (NGRBC) in the business practices of JSW Steel. The committee also overlooks matters related to climate change and water.
Chairman
To periodically review risk assessment and minimisation procedures and ensure that the Executive Management controls risk by means of a properly defined framework, besides reviewing major risks and proposed action plans.
Chairman
To closely monitor the progress of large projects, in addition to ensuring a proper and effective coordination among the various project modules, essentially with the objective of timely project completion within the budgeted project outlay.
Chairman (w.e.f May 21, 2021)
To periodically look into the functioning of the Company’s shareholder/investor grievance redressal system and oversee improvements in the same, besides reporting serious concerns, if any.
*as on 30.06.2021
Members applying for election in the 27th AGM (Director retiring by rotation)
Re-election as Independent Director for 2nd term
Metals & mining
Accounting & finance
Engineering
Marketing and brand building
Sustainability & risk management
Technology
Legal
Number of Directors
Competency
