Chair of the Highest Governance Body
The Chairman is the Chief Executive of the Company. He is the Chairman of the Board and the CMC. His primary role is to provide leadership to the Board and the CMC for realising Company goals in accordance with the charter approved by the Board.
We have a diversified business portfolio, which demands that the senior leadership has an in-depth knowledge and understanding of the functioning of the Company, so as to enhance the value-generating capacity of the organisation and contribute significantly to stakeholders’ aspirations and societal expectations. The Chairman of the Company is therefore chosen from the Executive management.
Board of Directors (Board)
The ITC Board is a balanced Board, comprising 3 Executive and 11 Non- Executive Directors (including 9 Independent Directors).
Selection of Directors
ITC’s Governance Policy stipulates that the Non-Executive Directors (including Independent Directors) be drawn from amongst eminent professionals with experience in business / finance/ law / public enterprises. The selection of Executive Directors is done by the Nominations Committee, which comprises the Chairman of the Company and 7 Non-Executive Directors who are Independent Directors.
Performance of the Highest Governance Body
The Board evaluates Directors collectively to reinforce the principle of collective responsibility.
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