The Board of Directors of ReNew (the "Company") sets high standards for the Company's employees, officers and directors. Implicit in this philosophy is the importance of sound corporate governance. It is the duty of the Board of Directors to serve as a prudent fiduciary for shareholders and to oversee the management of the Company's business. To fulfill its responsibilities and to discharge its duty, the Board of Directors follows the procedures and standards that are set forth in these guidelines. These guidelines are subject to modification from time to time as the Board of Directors deems appropriate in the best interests of the Company or as required by applicable laws and regulations.
Committee Composition
| Audit Committee | ESG Committee | F&O Committee | Nomination and Board Governance Committee | Remuneration Committee | |
|---|---|---|---|---|---|
| Mr. Manoj Singh | Audit Committee | Nomination and Board Governance Committee | Remuneration Committee | ||
| Ms. Vanitha Narayanan | Audit Committee | F&O Committee | Remuneration Committee | ||
| Mr. Sumant Sinha | F&O Committee | Nomination and Board Governance Committee | |||
| Ms. Kavita Saha | ESG Committee | F&O Committee | Nomination and Board Governance Committee | Remuneration Committee | |
| Sir Sumantra Chakrabarti | ESG Committee | Nomination and Board Governance Committee | |||
| Ms. Nicoletta Giadrossi | Nomination and Board Governance Committee | Remuneration Committee | |||
| Ms. Paula Gold-Williams | Audit Committee | F&O Committee | |||
| Mr. Philip Graham New | ESG Committee | F&O Committee | |||
| Mr. Yuzhi Wang | F&O Committee |
= Chairperson
= Member
= Invitee (right to attend and participate in the meeting but not entitled to vote at the meeting)