Gouvernance Vedanta Limited

VEDL

INE205A01025

Sociétés minières intégrées

Marché Fermé - NSE India S.E. Autres places de cotation 13:05:10 11/05/2026			Varia. 5j.	Varia. 1 janv.
298,40 ^INR	+0,66%		+1,27%	-50,63%

04/05	Inde : le tribunal d'appel rejette le recours de Vedanta contre l'offre d'Adani sur Jaiprakash	RE
30/04	Inde : le bénéfice trimestriel de NALCO pâtit de la faiblesse de l'alumine	RE

Comité Exécutif: Vedanta Limited

Dirigeant

Fonctions occupéesDepuis

Ajay Goel

50 ans

Director of Finance/CFO

30/10/2023

Neha Sharma

Human Resources Officer

10/02/2026

Charanjit Singh

Investor Relations Contact

Prerna Halwasiya

Compliance Officer	31/07/2018
Public Communications Contact	31/07/2018
Corporate Secretary	31/07/2018

Composition du Conseil d'Administration: Vedanta Limited

Administrateur

ComitésDepuis

Anil Kumar Agarwal

73 ans

Nominating Committee Chair

25/11/2010

Arun Misra

61 ans

Governance Committee	01/08/2020
Audit Committee	09/01/2023
Compensation Committee	09/01/2023
Nominating Committee	09/01/2023

Rajarangamani Gopalan

74 ans

Audit Committee
Compensation Committee	11/08/2023
Nominating Committee	11/08/2023
Audit Committee Chair	11/08/2023

Meena Hemchandra

68 ans

Compensation Committee	11/07/2022
Nominating Committee	11/07/2022
Audit Committee	30/01/2024

Navin Kumar Agarwal

65 ans

Executive Committee	01/06/2005
Compensation Committee
Nominating Committee

Prasun Kumar Mukherjee

70 ans

Audit Committee

29/06/2012

Priya Agarwal Hebbar

36 ans

Director/Board Member

17/05/2017

S. V. Murali Dhar Rao

Director/Board Member	01/04/2026
Independent Dir/Board Member	01/04/2026

Dernières Nominations: Vedanta Limited

29/04	Vedanta Limited annonce le départ de Pallavi Joshi Bakhru de son poste d'administratrice indépendante, effectif au 30 avril 2026	CI
29/01	Vedanta Limited approuve des changements au sein de sa direction	CI
23/01	Bourse : Intel et Abbott dans le dur, Ericsson rassure, Michelin et Keyrus à l'achat
26/03/25	Vedanta nomme Rajiv Kumar au poste de PDG de l'activité aluminium	RE
26/03/25	Vedanta Limited approuve la nomination de Rajiv Kumar au poste de directeur général de l'activité aluminium	CI
31/01/25	Vedanta Limited annonce la fin du mandat de Padmini Sekhsaria en tant qu'administrateur indépendant non exécutif, à compter du 4 février 2025	CI
14/09/24	Vedanta Limited annonce la démission de John Slaven en tant que directeur général de l'activité aluminium	CI

Plus d'Actualités

Anciens Dirigeants et Administrateurs: Vedanta Limited

Insider

Fonctions occupées

DepuisJusqu'au

Din Dayal Jalan

Director/Board Member	15/12/2000	31/03/2026
Director of Finance/CFO	15/12/2000	30/09/2016
Independent Dir/Board Member	01/04/2021	31/03/2026

Madhu Srivastava

Human Resources Officer

01/12/2018

31/01/2026

Padmini Sekhsaria

Director/Board Member	-	04/02/2025
Independent Dir/Board Member	-	04/02/2025

Upendra Kumar Sinha

Director/Board Member	13/03/2018	10/08/2024
Independent Dir/Board Member	13/03/2018	10/08/2024

Akhilesh Joshi

Director/Board Member	01/07/2021	01/07/2024
Independent Dir/Board Member	01/07/2021	01/07/2024

Rahul Trivedi Sharma

Corporate Officer/Principal

01/11/2020

31/10/2023

Sunil Duggal

Director/Board Member	25/04/2021	31/07/2023
Chief Executive Officer	06/04/2020	31/07/2023

Sharad Kumar Gargiya

Corporate Officer/Principal

01/04/2020

01/01/2023

Sauvick Mazumdar

Corporate Officer/Principal

01/10/2016

01/01/2023

Varun Kapoor

Investor Relations Contact

01/01/2008

01/02/2022

Mahendra Kumar Sharma

Director/Board Member	01/06/2019	01/10/2021
Independent Dir/Board Member	01/06/2019	01/10/2021

Rohit Soni

Corporate Officer/Principal

01/10/2020

01/08/2021

G. R. Arun Kumar

Director/Board Member	22/11/2016	24/04/2021
Director of Finance/CFO	01/01/2013	24/04/2021

Krishnamurthi Venkataramanan

Director/Board Member	01/04/2017	31/03/2021
Independent Dir/Board Member	01/04/2017	31/03/2021

Padmini Aditya V. Somani

Director/Board Member	05/02/2021	-
Independent Dir/Board Member	05/02/2021	-

Lalita Dileep Gupte

Director/Board Member	29/03/2014	06/11/2020
Independent Dir/Board Member	29/03/2014	06/11/2020

Ajay Kumar Dixit

Corporate Officer/Principal

05/04/2019

31/05/2020

Aman Som Mehta

Director/Board Member	17/05/2017	16/05/2020
Independent Dir/Board Member	17/05/2017	16/05/2020

Srinivasan Venkatakrishnan

Director/Board Member	01/03/2019	05/04/2020
Chief Executive Officer	01/03/2019	05/04/2020

Tarun Jain

Director/Board Member	01/04/1984	01/04/2020
Director of Finance/CFO	01/04/1984	01/04/2019
Corporate Officer/Principal	-	01/04/2019

Suresh Bose

Human Resources Officer	01/01/2002	-
Corporate Officer/Principal	-	01/12/2019

Arun Arora

Public Communications Contact

01/01/2014

01/11/2019

Rashmi Mohanty

Investor Relations Contact	01/02/2015	01/10/2019
Treasurer	01/02/2015	01/10/2019

Vineet Bose

General Counsel

01/11/2020

Rajagopal Kishore Kumar

Corporate Officer/Principal

01/04/2003

01/09/2019

Chhavi Nath Singh

Corporate Officer/Principal

25/07/2019

Ravi Kant

Director/Board Member	28/01/2014	31/03/2019
Independent Dir/Board Member	28/01/2014	31/03/2019

Samir Cairae

Corporate Officer/Principal

06/01/2016

31/03/2019

Ponnuswamy Ramnath

Corporate Officer/Principal

01/09/2011

10/03/2019

Ajay Kapur

Corporate Officer/Principal

01/03/2019

Pankaj Kumar

Corporate Officer/Principal

01/03/2019

Kuldip Kumar Kaura

Director/Board Member	01/03/2005	-
Chief Executive Officer	01/09/2017	30/08/2018
Independent Dir/Board Member	01/03/2005	01/09/2017

Bhumika Sood

Compliance Officer	22/11/2016	16/06/2018
Corporate Secretary	22/11/2016	16/06/2018

Vijay Kumar

Corporate Officer/Principal

01/07/2016

01/03/2018

Tom Albanese

Director/Board Member	01/04/2014	31/08/2017
Chief Executive Officer	01/04/2014	31/08/2017

Roma Ashok Balwani

Public Communications Contact	01/04/2014	01/08/2017
Public Communications Contact	11/10/2019	-

Naresh Rama Kant Chandra

Director/Board Member	29/03/2014	10/07/2017
Independent Dir/Board Member	29/03/2014	10/07/2017

Sujit M. Patil

Public Communications Contact

29/06/2017

Anuradha Dutt

Director/Board Member	27/04/2015	31/03/2017
Independent Dir/Board Member	27/04/2015	31/03/2017

Mukesh H. Bhavnani

Compliance Officer	01/04/2015	01/05/2016
General Counsel	01/04/2015	01/05/2016

Rajesh Padmanabhan

Human Resources Officer	16/06/2014	31/10/2015
President	16/06/2014	31/10/2015

Manish Dawar

Corporate Officer/Principal

01/01/2012

01/01/2015

Chandrashekhar D. Chitnis

Compliance Officer	-	13/05/2014
General Counsel	-	13/05/2014
Corporate Secretary	-	13/05/2014

S. L. Bajaj

Director of Finance/CFO

01/04/2014

Mahendra Singh Mehta

Director/Board Member	17/08/2013	31/03/2014
Chief Executive Officer	17/08/2013	31/03/2014

Manish Gupta

Corporate Officer/Principal	07/01/2014	-
Sales & Marketing	07/01/2014	-

Amit Pradhan

Director/Board Member

15/01/1990

18/08/2013

Rajiv Kumar Choubey

Compliance Officer	29/08/2011	-
Corporate Secretary	29/08/2011	31/05/2016

Ashok Kini

Director/Board Member	24/01/2011	-
Independent Dir/Board Member	24/01/2011	-

Jagdish Pal Singh

Director/Board Member	19/07/2010	-
Independent Dir/Board Member	19/07/2010	-

Abhijit Pati

Chief Operating Officer	01/01/2008	-
President	01/01/2008	-

Scott Caithness

Corporate Officer/Principal	01/09/2004	01/11/2006
Corporate Officer/Principal	01/09/2007	01/03/2020

Gurudas Datta Kamat

Director/Board Member	22/12/2005	-
Independent Dir/Board Member	22/12/2005	-

Leena Verenkar

Corporate Officer/Principal

01/10/2019

Mansoor Siddiqi

Corporate Officer/Principal

01/01/1991

James Cartwright

Public Communications Contact

Chandrasekaran Prabhakaran

Corporate Officer/Principal

Ashwin Shivkumar Bajaj

Investor Relations Contact

Vikash Jain

General Counsel

01/03/2021

Rusha Mitra

Director/Board Member

Sushil Kumar Roongta

Corporate Officer/Principal

Shyam Lal Bajaj

Director of Finance/CFO

Sudhir Mathur

Corporate Officer/Principal

Dwarka Prasad Agarwal

Founder

25/06/1965

Distribution de l'Âge des Dirigeants

Parité Homme Femme

Homme	13
Femme	5

Dont comité exécutif

Homme	2
Femme	2

Dont Administrateurs

Homme	7
Femme	1

Révisions

Recommandations analystes

Évolution recommandations analystes 1 an

Évolution recommandations analystes 4 mois

Objectif analystes

Évolution objectif analystes 1 an

Évolution objectif analystes 4 mois

ESG MSCI

Environnement

Social

Gouvernance

Polémique

Controverses Ethiques

Non

Controverses sur les droits de l'Homme

Non

Controverses Subventions fiscales

Non

Conforme à la finance Islamique

Non

Vedanta Limited est le 1er producteur indien de métaux non-ferreux. Le CA par famille de produits se répartit comme suit : - aluminium (32,1%) ; - zinc (25,8%) ; - cuivre (11,8%) ; - minerais de fer (3,2%) ; - autres (5,5%). Le solde du CA (21,6%) concerne les activités de production d'énergie, et d'exploration de pétrole et de gaz. La répartition géographique du CA est la suivante : Inde (65,1%), Chine (4,2%), Malaisie (5,4%), Emirats Arabes Unis (1,1%) et autres (24,2%).

Employés

17 332

Secteur

Sociétés minières intégrées

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