Investor Relations

Corporate Governance

Board committee constitution and terms of reference, and the governance policies of Saatvik Green Energy Limited.

Board Committees

Terms of Reference

Governance Policies

Companies Act, 2013 & SEBI (LODR)

Governance Framework

Each committee is constituted under the Companies Act, 2013 and SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 — chaired predominantly by independent directors and reporting directly to the Board.

Audit Committee

Oversees financial reporting, internal controls, statutory audits, and related-party transactions, ensuring the integrity of every disclosure Saatvik makes to its shareholders.

Sudhir Kumar BassiChairman
Narendra MairpadyMember
Manik GargMember

Nomination and Remuneration Committee

Frames the policy for Board and senior-management appointments, evaluates director performance, and aligns remuneration with long-term company performance.

Narendra MairpadyChairman
Sudhir Kumar BassiMember
Manavika GargMember
Ritu LalMember

Stakeholders' Relationship Committee

Safeguards the interests of shareholders and security holders — resolving grievances, monitoring investor servicing, and strengthening engagement with the market.

Narendra MairpadyChairman
Sudhir Kumar BassiMember
Neelesh GargMember

Corporate Social Responsibility Committee

Directs Saatvik's CSR strategy and spend — from community solar and education to healthcare and rural development — and monitors the impact of every initiative.

Manik GargChairman
Narendra MairpadyMember
Neelesh GargMember
Ritu LalMember

Risk Management Committee

Identifies, assesses, and mitigates enterprise risks — operational, financial, cyber, and ESG — across gigawatt-scale manufacturing and a growing global footprint.