Page 30 - Balmer Lawrie Sustainability Report 2022_Single Pages

Organogram
Chairman & Managing Director

Director Director Director Director
(Service
(HR & CA) Businesses) (Finance) (Manufacturing
Businesses)
Company SVP (HR) COO (LI) CIO ED (IP&C) CVO
Secretary

Head (Corp Comm.) COO (LS) VP (A&F) COO (G&L)

VP (New
Head (CSR) VP (Vacations) Head (E&P) Initiatives)

Head (DCO)
Head (HSE & SD) Head (Travel) Head (ROFS)

Chief Manager Head (CC)
(Legal)

Head (Admin)

Board-Level Committees and Functions
The Board Committees play a vital role in ensuring sound by members of the Board. All the decisions and
Corporate Governance practices. The Committees are recommendations of the Committee are placed before the
constituted to handle specific activities and ensure the Board for their approval as and when needed. For better
speedy resolution of diverse matters. The Board governance and accountability, the Board has constituted
Committees are set up under the formal approval of the the following Committees:
Board to carry out clearly defined roles that are performed

Board
Committees

Risk Management Committee Audit Cimmittee

CSR Committee Stakeholder Relationship Committee

Nomination & Remuneration
Committee

30 Sustainability Report 2021-22