Governance

ESG FOOTPRINT

IOL is committed to serving the best interests of all its stakeholders. We have implemented a sound and wellstructured corporate governance that enables us to operate more efficiently, mitigate our business risks and protect the interests of our stakeholders. Our governance system directs the focus of our business activities on sustainable value creation and innovation. It further builds a management culture that confirms high standards of corporate governance and a policy of transparency.

At IOL, good governance is an established process that is consistently refined to ensure truth, transparency, accountability, and responsibility in all our dealings internal and external. The rewards of running a well-managed enterprise that seeks not just to succeed in terms of business growth, but also empowers social growth, are manifold. Good governance is the key driver of long-term sustainable growth and value creation

Our Governance Structure

governance-structure

I. Audit Committee

Sr. No. Name of the Director Chairperson/ Membership Category
1. Mr Harpal Singh Chairperson Non-Executive & Independent Director
2. Dr Sandhya Mehta Member Non-Executive & Independent Director
3. Mr Vikas Gupta Member Executive Director

II. Nomination and Remuneration Committee

Sr. No. Name of the Director Chairperson/ Membership Category
1. Dr Sandhya Mehta Chairperson Non-Executive & Independent Director
2. Mr Rajender Mohan Malla Member Non-Executive & Independent Director
3. Mr Harpal Singh Member Non-Executive & Independent Director

III. Stakeholders Relationship Committee

Sr. No. Name of the Director Chairperson/ Membership Category
1. Dr Sandhya Mehta Chairperson Non-Executive & Independent Director
2. Mr Varinder Gupta Member Executive Director (MD)
3. Mr Vikas Gupta Member Executive Director

IV. Corporate Social Responsibility Committee

Sr. No. Name of the Director Chairperson/ Membership Category
1. Mr Varinder Gupta Chairperson Executive Director (Managing Director)
2. Mr Vikas Gupta Member Executive Director
3. Dr Sandhya Mehta Member Non-Executive & Independent Director