ASSIGNMENT - 2

CORPORATE GOVERNANCE

TOPIC - STUDY ON THE GIVEN

QUESTION .

PERFORMED UNDER - PERFORMED BY -

Ms. Dipandi Mishra Kartikey Dubey

Class Roll No – 43
1170678057
Q.1 LIST THE NAME OF ANY 10
COMAPANIES WHICH ARE HIGHLY
ACTIVE IN CSR ACTIVITIES
ANS:-

1.Tata Chemicals Ltd.

2. Infosys Ltd.
3. Bharat Petroleum Corporation Ltd.
4. Mahindra & Mahindra Ltd.
5. ITC Ltd.
6. Ambuja Cement Ltd.
7. Tata Motors Ltd.
8. Vedanta Ltd.
9. Hindalco Industries Ltd.
10. Toyota Kirloskar Motor India
Q.2 EXPLAIN IN ONE SENTENCE EACH
THE FUNCTION OF VARIOUS COMMITTEES

Standing Committees -
It is a permanent committee that meets regularly. The term ‘standing committee ’Refers to

Any committee tha tis a permanent feature with in the management structure of an

organisation. The primary purpose of standing committees shall be to consider and

recommend actions and propose policies in the functional are as under their jurisdictions,

subject to final approval by the Council.

Ad-hoc Committees -
The Ad hoc committee task is to examine the legal and social issues related to the Restruction

operation and in particular the divestiture of the activities of AREVANP and their valuation,

to examine in detail the various component of the financing plan in order to ensure

that it meets the need and challenges of AREVA and to formulate opinion and

recommendation to the BOD .

Task Force Committees -

The Task Force is a type of a group, for med temporary, in which people from different

Disciplinary backgrounds come together to perform a specific task or mission. The purpose

Behind it’s creation is to capitalize the skills, expertise and experience o fit’s members to

Find the solution to some unusual organizational problem

Advisory Committees -
An advisory committee is a collection of individuals who bring unique knowledge and skills

Which augment the knowledge and skills of the formal board of directors in order to more

Effectively guide the organization. An advisory committee Is often long term, has no power

To make decisions and generally approaches its advisory role by identifying certain issues,

Investigating and discussing them, and proposing solutions and recommendations

Audit Committee -
Directors that is in charge of overseeing financial reporting and is closure The primary

Purpose of a company's audit committee is to provide over sight of the financial reporting

An audit committee is one of the major operating committee of a company's board of

process, the audit process, the company's system of internal controls and compliance with

laws and regulations.

Remuneration Committee -
The main role of the Remuneration Committee is to assist and advise the Board on matters

Relating to the remuneration o the Board and senior management,

Retain executive and ensure that the Company is able to attract the best talents in the

Market in order to maximise shareholder value

Nomination Committee -
The primary role of the Nomination Committee of the board is to assist the boardby

Identifying prospective directors and make recommendation on appointments to the board

Nomination committees are the board's voice on governance, and they get to make the

Decisions about how they want to shape their company's governance policies and practices.
Corporate Compliance Committee -
The Corporate Compliance Committee exists to support and ensure implementation of the

Corporate Compliance Program. Compliance Committee assists the Boarding overseeing the

Company's activities in the areas of corporate responsibility and compliance. The purpose of

The Committee is to:

oversee the Company's implementation of compliance programs,

Policies and procedures that are designed to respond to the various compliance and

Regulatory risks facing the Company

assist the Audit Committee in fulfilling its oversight responsibility for the Company's.

Shareholder Grievance Committee

The primary function of the Shareholders 'Grievance Committee is to assist the Board in

Controlling the shareholders 'grievances against the Company and redresses the complaints

Of the shareholders. The Shareholders Grievance Committee shall consist of three or more

Directors.

Investor relations Committee

IR teams are typically tasked with coordinating shareholder meetings and pressconferences,

Releasing financial data,leading financial analyst briefings, publishing reports to the

Securities and Exchange Commission(SEC),and handling the publics ide of any financial

crisis

Investment Committee -
The Investment Committee is the primary authority on develop in the corporation's

Investment objectives and corporate policies on investing. Some corporations allow the

Investment Committee to make decisions and others allow them to delegate it to

Consultants or other designated firms orr individuals. It is responsible for the endowment,

Planned gift annuities and life income funds, and other investment assets of the institution
Risk Management Committee -
The Risk Committee (the“ Committee”) is an independent committee of the Board of

Directors that has, as its sole and exclusive function, responsibility for the risk management

Policies of the Corporation’s global operations and oversight of the operation of the

Corporation’s global risk management framework. The Committee has overall responsibility

For monitoring and approving the risk policies and associated practices of the Company. The

risk management committee is also responsible for reviewing and approving risk disclosure

statements in any public documents or disclosures.