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Nestlé India - Directors and officers, key figures, stock and financials, Code of Business Conduct.
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Disclosures under Regulation 46 of the SEBI LODR Regulations
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- Our Business
- Letter of Appointment of Independent Directors
- Composition of Board of Directors and its Committees
- Policies/Code of Conduct
- Criteria for making payments to Non-Executive Directors
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- Analyst Meet
- Notice given to share holders by way advertisement
- Credit Rating
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- Policy for determination of materiality for disclosure of event or information
- Contact details for the key managerial Personnel authorized for determining materiality of an event or information as per Reg. 30 of SEBI LODR
- Disclosures under Reg. 30(8)
- Annual Return
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Board of Directors | |||
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Key Managerial Personnel | |||
Board Committees | |||
Familiarization Programme | |||
Mr. Suresh Narayanan | Chairman and Managing Director | ||
Ms. Svetlana Boldina | Executive Director – Finance & Control and CFO | ||
Mr. Satish Srinivasan | Executive Director - Technical | ||
Mr. R. V. Kanoria | Independent Non-Executive Director | ||
Mr. P. R. Ramesh | Independent Non-Executive Director | ||
Ms. Anjali Bansal | Independent Non-Executive Director | ||
Ms. Alpana Parida | Independent Non-Executive Director | ||
Ms. Suneeta Reddy | Independent Non-Executive Director | ||
Mr. Pramod Kumar Rai | Company Secretary and Compliance Officer | ||
Audit Committee | |||
Mr. P. R. Ramesh | Chairman | ||
Mr. R.V. Kanoria | Member | ||
Ms. Alpana Parida | Member | ||
Ms. Anjali Bansal | Member | ||
Stakeholders Relationship Committee | |||
Mr. R.V. Kanoria | Chairman | ||
Ms. Alpana Parida | Member | ||
Mr. Suresh Narayanan | Member | ||
Ms. Svetlana Boldina | Member | ||
Corporate Social Responsibility Committee | |||
Ms. Suneeta Reddy | Chairperson | ||
Mr. Suresh Narayanan | Member | ||
Ms. Anjali Bansal | Member | ||
Ms. Svetlana Boldina | Member | ||
Nomination and Remuneration Committee | |||
Mr. R.V. Kanoria | Chairman | ||
Mr. P. R. Ramesh | Member | ||
Ms. Anjali Bansal | Member | ||
Ms. Alpana Parida | Member | ||
Risk Management and Sustainability Initiatives Committee | |||
Mr. Suresh Narayanan | Chairman | ||
Mr. P R Ramesh | Member | ||
Ms. Svetlana Boldina | Member | ||
Ms. Anjali Bansal | Member | ||
Ms. Suneeta Reddy | Member | ||
Details of Familiarization Progamme |