VALUE THROUGH INNOVATION
RosVN3
RosVN3
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The board provides the oversight to environmental, social and<br />
economic performance of the organisation. It oversees the upholding<br />
of a broad set of governance principles and delegates management<br />
authority to the Chief Executive within the defined limits.<br />
The board reviews key risks including risks arising from imperatives<br />
of sustainable development and how they are managed. The<br />
management performs/undertakes risk management through<br />
appropriate internal controls and periodically reports to the board.<br />
Sustainable Governance<br />
For sustainability initiatives, ITS coordinates with other 8 textile<br />
businesses of the ABG. The nine businesses are further classified<br />
into three sub groups. ITS and 4 other business units (viz. IPT, PTE,<br />
ILT, PTS) involved in spinning are members of the Overseas Spinning<br />
subgroup.<br />
Our sustainability governance organisation is :<br />
Overseas Spinning Sustainability Commitee:<br />
Mr. C. R. Dugar<br />
Mr. Kapil K. Agarwal<br />
Chairman, Member<br />
Member<br />
Mr. Kapil Agrawal<br />
Mr. N K Maheshwari<br />
Member<br />
Member<br />
Mr. S L Sipani<br />
Mr. Kishan Singhania<br />
Member<br />
Member<br />
Unit Level Sustainability Committee:<br />
Mr. N K Maheshawi<br />
Mr. Sanjeev Gupta<br />
President, Management<br />
Vice - President, Works<br />
Meeting: Once/Quarter<br />
BH DT, AF & OS<br />
(Chairs Apex Council)<br />
Mr. S. Ravichandran<br />
Asst. Vice - President, Engineering<br />
Dr. Sundaresan<br />
General Manager, Production<br />
Apex Sustainability Council<br />
-CEOs, CPO, CFOs<br />
-Sustainability Champions<br />
-CSO & VP - BE (Secretary)<br />
Mr. Govind Tekriwal<br />
General Manager, Finance &<br />
Commercial<br />
Mr. Anil Purohit<br />
General Manager, Marketing<br />
CEO-Acrylic Fibre<br />
(Chairs the Committee)<br />
CEO-Textiles<br />
(Chairs the Committee)<br />
CEO-Overseas<br />
Spinning<br />
(Chairs the Committee)<br />
Mr. Rach Wongswisidth<br />
General Manager, Human Resources<br />
Mr. Wichai Udom<br />
Manager, Personnel<br />
SUSTAINABILITY<br />
Committee<br />
- HR, EHS, Eng., Mfg.<br />
SUSTAINABILITY<br />
Committee<br />
- HR, EHS, Eng., Mfg.<br />
SUSTAINABILITY<br />
Committee<br />
- HR, EHS, Eng., Mfg.<br />
Mr. Rajesh Shaw<br />
Asst. General Manager, Utility<br />
Mr. Sandip Bhattacharya<br />
Deputy General Manager,,<br />
Maintenance & Production Plant 6<br />
Finance<br />
Finance<br />
Finance<br />
-Sustainability<br />
Champion (Secretary)<br />
Meeting: Once/Month<br />
-Sustainability<br />
Champion (Secretary)<br />
-Sustainability<br />
Champion (Secretary)<br />
Mr. Rajesh Singh<br />
Deputy Manager, MIS & Logistics-<br />
INDO THAI SYNTHETICS SUSTAINABILITY REPORT 2016 | 15
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