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TRANSFORMING         TRANSFORMING         TRANSFORMING
 SUSTAINABILITY REPORT  FY 2023                      COMMUNITIES           THE PLANET         THE WORKPLACE














 Chaired by Independent Director, Mr. UK   Mr. Akhilesh Joshi (Independent Director)
 Sinha, the ESG Board Committee meets   among others. The Committee is   Vedanta Sustainability
 quarterly and comprises of Ms. Priya   responsible for implementing, promoting,   Framework (VSF):
 Agarwal (Non-executive Director), Sunil   and monitoring initiatives under our   Our framework for
 Duggal (Whole-time Director & CEO) and   'Transforming for Good' agenda.
                                     implementation
                                                                           9 sustainability policies
                                     Vedanta Sustainability
                                     Framework (VSF) is a                  •   Health & Safety, Energy &
 Sustainability Oversight  Executive Implementation  Review & Monitoring
 UK Sinha                            comprehensive approach                    Carbon, Water Management,
 Chairperson  Board of Directors  Group CEO  BU CEOs  that guides us in        Biodiversity, Social
                                                                               Performance, Human Rights,
                                     integrating sustainability                Supplier Sustainability
                                     into all our business                     Management, Environmental,
                                     operations and                            Tailings Management
 Board ESG  Group Head-
 sub-committee  Sustainability       decision-making
                                     processes. The framework
                                     is designed to address key
                                     environmental, social, and
 ESG ManCom  Director- ESG           governance (ESG) issues
                                     and to drive positive
 Priya Agarwal                       impacts across the value
 Member                              chain in line with global             92 Standards & Guidance Notes
 Group Executive
 Committee  Group & Business CoPs    standards of international             •   Covering all policy subject
                                     bodies like International                 areas
                                     Council on Mining and                  •   Aligned with ICMM, IFC
                                     Metals (ICMM),                            Performance Standards, Global
                                     International Finance                     Reporting Initiative (GRI)
                                     Corporation (IFC),
 Together with our Group ESG function, we   change; engagement with communities and   Organisation for Economic
 have established dedicated forums at various   indigenous peoples; diversity at workplace   Co-operation and
 management levels, as well as ESG-themed   and human rights are some of the areas   Development (OECD),
 Sunil Duggal  communities within each Business Unit (BU)   under the purview of these communities.    United Nations Global
 Member  and Strategic Business Unit (SBU) to ensure   Compact (UNGC) and
 effective oversight and timely execution of   The 14 CoPs and the RE Steering   SDGs.
 ESG initiatives. These Communities of   Committee, led by experienced      Robust Monitoring
 Practice (CoP) take ownership of specific ESG   professionals within our organization, have a
 Key Performance Indicators (KPIs) and play a   strong framework in place to drive specific   •   Annual VSAP audit conducted
 vital role in driving their successful   ESG KPIs. This robust approach to ESG   at all Vedanta locations to
                                                                               check compliance with VSF
 implementation. Workplace health and safety;   management guarantees that sustainability
 supply chain sustainability; water, waste,   remains fully integrated into our business   •   Monitored by ExCo
 biodiversity, and air quality management;   practices and allows us to continue our
 tailings facility management and emergency   transformative journey for the betterment of
 Akhilesh Joshi
 response plans; emissions and climate   society and the environment.
 Member





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