Board Committees

Strengthening governance through structured oversight and responsible decision-making.

Inspiring Agro Limited believes that strong corporate governance is built on transparency, accountability, and effective oversight. The Board Committees support the Board in discharging its responsibilities by closely monitoring key operational, financial, compliance, and strategic matters of the Company.

These committees play an important role in ensuring that decisions are taken with care, internal controls remain strong, and the interests of all stakeholders are protected. Each committee functions within its specified mandate and reports to the Board on a regular basis.

Audit Committee

Reviews financial reporting, internal controls, audit findings, risk management, and compliance matters.

Nomination & Remuneration Committee

Oversees the appointment, evaluation, and remuneration of directors and key managerial personnel.

Stakeholders Relationship Committee

Monitors investor and stakeholder concerns, grievance redressal, and relationship management.

Risk Management Committee

Identifies, evaluates, and monitors key business risks and supports mitigation strategies.

CSR Committee

Reviews the Company’s social responsibility initiatives and community development activities.

Executive Committee

Supports operational decisions and facilitates quick review of business matters between Board meetings.

Committee Structure

Each committee is constituted in accordance with applicable laws, listing requirements, and the Company’s internal governance framework. The composition, chairpersonship, and terms of reference of every committee are reviewed and updated from time to time as required.

Key Responsibilities
  • Ensure strong governance and regulatory compliance
  • Support transparent reporting and decision-making
  • Review risks, controls, and performance matters
  • Protect stakeholder and shareholder interests
  • Assist the Board in strategic oversight