The Company is managed under the overall supervision and guidance of the Board of Directors, comprising Executive, Non-Executive and Independent Directors. The Board provides strategic direction, formulates policies and reviews the overall performance and functioning of the Company.
Hemisphere Properties India Limited has constituted various Board-level Committees in compliance with the applicable provisions relating to corporate governance.
Composition of various Board-level Committees
AUDIT COMMITTEE
| Name of the Committee Member & Designation |
Position in the Committee |
| Ravi Kumar Arora | Chairperson (Non-executive) |
| Pradeep Kumar Jha | Member (Executive) |
| Shyam Lal Poonia | Member (Non-executive) |
| Suchit Goyal | Member (Non-executive) |
NOMINATION & REMUNERATION COMMITTEE
| Name of the Committee Member & Designation |
Position in the Committee |
| Ravi Kumar Arora | Chairperson (Non-executive) |
| Shyam Lal Poonia | Member (Non-executive) |
| Suchit Goyal | Member (Non-executive) |
STAKEHOLDER RELATIONSHIP COMMITTEE
| Name of the Committee Member & Designation |
Position in the Committee |
| Ravi Kumar Arora | Chairperson (Non-executive) |
| Pradeep Kumar Jha | Member (Executive) |
| Shyam Lal Poonia | Member (Non-executive) |
| Suchit Goyal | Member (Non-executive) |
RISK MANAGEMENT COMMITTEE
| Name of the Committee Member & Designation |
Position in the Committee |
| Ravi Kumar Arora | Chairperson (Non-executive) |
| Pradeep Kumar Jha | Member (Executive) |
| Shyam Lal Poonia | Member (Non-executive) |
| Suchit Goyal | Member (Non-executive) |
