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Investors Overview

Performance at Glance

Code of Conduct

BOARD OF DIRECTORS

Mr. Rajiv Mittal (Chairman & Managing Director)
Mr. Milin Mehta (Independent Director)
Ms. Vijaya Sampath (Independent Director)
Mr. Ranjit Singh (Independent Director)
Mr. Amit Goela (Non-Independent Director)
Mr. S Varadarajan (Whole Time Director & CGO)

COMMITTEES OF BOARD

The Board has following committees

Audit Committee
Stakeholders Relationship Committee
Nomination and Remuneration Committee
Corporate Social Responsibility Committee
Risk Management and Monitoring Committee
Capital Allocation Committee
Sustainability Committee

Audit Committee

The Audit Committee consists of the following Directors

Mr. Milin Mehta (Chairman)
Mr. Ranjit Singh
Ms. Vijaya Sampath
Mr. Amit Goela

Stakeholders Relationship Committee

The Stakeholders Relationship Committee consists of the following Directors

Mr. Ranjit Singh (Chairman)
Mr. Milin Mehta
Mr. S Varadarajan

Nomination and Remuneration Committee

The Nomination and Remuneration Committee consists of the following Directors

Ms. Vijaya Sampath (Chairperson)
Mr. Milin Mehta
Mr. Amit Goela
Mr.Ranjit Singh

Corporate Social Responsibility Committee

The Corporate Social Responsibility Committee consists of the following Directors

Ms. Vijaya Sampath (Chairperson)
Mr. Amit Goela
Mr. Ranjit Singh
Mr. S Varadarajan

Risk Management and Monitoring Committee

The Risk Management and Monitoring Committee consists of the following Directors

Mr. Ranjit Singh (Chairman)
Mr. Milin Mehta
Mr. S Varadarajan
Mr. Rajiv Mittal

Capital Allocation Committee (Formerly Known as Overseas Investment Committee)

Capital Allocation Committee consists of the following Directors

Mr. Milin Mehta (Chairman)
Ms. Vijaya Sampath
Mr. Ranjit Singh
Mr. Rajiv Mittal
Mr. S Varadarajan

Sustainability Committee (Formerly Known as Business Responsibility & Sustainability Report Committee)

Sustainability Committee consists of the following Directors

Ms. Vijaya Sampath (Chairperson)
Mr. Ranjit Singh
Mr. Milin Mehta
Mr. S Varadarajan

Unclaimed dividend

IEPF

Sustainable solutions. For a better life.

The WABAG Group head quartered in Chennai with its global presence in 4 Continents and more than 20 countries has a work-force of more than 2,000. With a history dating back more than ninety years, the group has emerged as a leading pure play water technology player across the globe with focus on emerging markets.

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