1. No category

Manual – 8
A Statement of Board, Councils, Committees and other Bodies
Constituted (Section 4(1)b (viii))
As on 1 June 2014
BOARD OF DIRECTORS OF AIR INDIA LIMITED(AIL)
Sr.No
1.
Name & Designation
Shri Rohit Nandan
Chairman & Managing
Director, AIL
Office Address
Airlines House, 2nd
floor,
113,Gurudwara
Rakabgunj Road
New Delhi 110 001
Contact Details
(011) 234 22103
234 22126
Fax
(011) 234 22107
Email
[email protected]
2.
Shri Syed Nasir Ali, Jt.
Managing Director,
AIL
Airlines House, 2nd floor
113,Gurudwara
Rakabgunj Road
New Delhi 110 001
(011) 234 22223/4
Fax
(011) 234 22225
Email
[email protected]
3.
Smt M Sathiyavathy
Additional Secretary &
Financial Advisor
Ministry of Civil Aviation
Rajiv Gandhi Bhawan
Safdarjung Airport
New Delhi – 110 003
(011)24642145
Fax
(011)24697051
Email
[email protected]
4.
Shri Arun Kumar
Jt. Secretary
Ministry of Civil Aviation
Rajiv Gandhi Bhawan
Safdarjung Airport
New Delhi – 110 003
(011) 24643246
Fax
(011) 24610363
Email
[email protected]
5.
Shri S Venkat
Director- Finance,
AIL
Finance Department, 3rd
Floor, Finance Building,
Old Airport,
SantaCruz(E)
Mumbai-400 029
(022) 262 65299
Fax
(022) 261 57173
Email
[email protected]
6.
Shri Pankaj Srivastava
Director-Commercial, AIL
Airlines House
113,Gurudwara
Rakabgunj Road
New Delhi 110 001
(011) 234 22099
Fax
(011) 234 22097
Email
[email protected]
7.
Shri N K Jain
Director-Personnel, AIL
Airlines House
Room No.410 , 4th floor
113,Gurudwara
Rakabgunj Road
New Delhi 110 001
(011) 234 22135/4219
Fax
(011) 234 22138
Email
[email protected]
1
2
INDEPENDENT
DIRECTORS
Shri Gurcharan Das
Management Consultant
and Author
124, Jor Bagh,
Delhi 110 003
Prof. Prem Vrat
Pro-Chancellor and
Professor of Eminence,
ITM University, Gurgaon
23A, ITM University,
Gurgaon
New (011) 246 48973
Email
[email protected]
(0124) 4195279
(0124) 4195278
Email
[email protected]
3
Air Marshal(Retd) Kishan
Kumar Nohwar
Air Marshal, PVSM
M-97, Jalvayu Vihar,
Sector 25, Gautam Budh
Nagar, Noida, Uttar
Pardesh, 201301
Cell No.: 09810872444
4
Dr Ravindra Dholakia
Professor, IIM,
Ahmedabad
Wing 7, IIM, Vastrapur, (079) 663 24851
Ahmedabad
380015
Email
[email protected]
5
Smt Renuka Ramnath
MD&CEO
Multiples Alternate Asset
Management Private
Limited, Mumbai
701 A, Poonam
Chambers, 'B' Wing,
Dr.Annie Besant Road,
Worli, Mumbai 400 018
Email
[email protected]
(022) 662 45500
Email
[email protected]
m
Committees of the Board and its constitution
(1) Finance Committee
1
2
3
4
5
Shri Rohit Nandan
Smt M Sathiyavathy
Prof Prem Vrat
Smt Renuka Ramnath
Shri S Venkat-Director( Finance)
Chairman
Member
Member
Member
Member
1
2
3
4
5
6
(2) Audit Committee
Smt Renuka Ramnath
Smt M Sathiyavathy
Prof Prem Vrat
Shri Rohit Nandan
Shri S Venkat -Director (Finance)
ED-Internal Audit
Chairperson
Member
Member
Permanent Invitee
Special Invitee
Special Invitee
1
2
3
4
5
6
(3)HR Committee
Shri Rohit Nandan
Shri Syed Nasir Ali
Dr Ravindra Dholakia
Air Marshal(Retd) K K Nohwar
Shri Arun Kumar
Shri N K Jain- Director (Personnel)
Chairman
Member
Member
Member
Member
Member
1
(4)Strategic Committee
Shri Rohit Nandan
Shri Syed Nasir Ali
Shri Gurcharan Das
Chairman
Member
Member
4
Prof Prem Vrat
Member
5
Air Marshal(Retd) K K Nohwar
Member
6
Dr.Ravindra Dholakia
Member
7
8
9
10
11
Smt Renuka Ramnath
Smt M Sathiyavathy
Shri Arun Kumar
Shri S Venkat-Director (Finance)
Shri Pankaj Srivastava,
Director (Commercial)
Member
Member
Member
Co-opted Member
Co-opted Member
2
3
1
(5) Remuneration Committee
Dr Ravindra Dholakia
Chairman
2
Prof Prem Vrat
Member
3
Shri Arun Kumar
Member
1
2
3
4
1
2
3
4
5
(6) Corporate Social Responsibility& % & &
Sustainability Committee
Air Marshal(Retd) K K Nohwar
Chairman
Shri Rohit Nandan, CMD,AIL
Shri N K Jain, Director(Personnel)
Smt Harpreet De Singh, Head of
Corporate Quality, Safety and
Environment Management System
(7) Lease Committee
ED-Engineering
Shri S Venkat, Director(Finance)
Shri Pankaj Srivastava,
Director(Commercial)
Executive Director/GM-Planning& IR
Shri P S Negi,General Manager(MMD)
Updated on 6 June 2014
Member
Member
Nodal Officer
Convenor
Member
Member
Member
Member