Page 25 - CRISIL ESG Report 2023

Governance structure
Board Committees
Refer to our website for more information on CRISIL Board and Committees
Board of Directors
Audit Nomination and Committee Remuneration
Committee
Stakeholders’ Relationship Committee
Corporate Social Responsibility Committee
Risk Management Committee
Percentage of Board positions
37.5%
12.5%
Non-Executive, Independent Directors Executive Directors
Non-Executive Directors
Board demographics
(As at February 16, 2024) Nationality
50%
12.5% 12.5%
12.5%
India
United States of America France
Canada
62.5%
Age
25%
<58 years 58-65 years
Gender diversity
25%
Male Female
Tenure
12.5%
12.5%
50%
66-70 years >70 years
13%
37%
50%
75%
<2 years
>5 and < = 10 years
2-5 years
ESG Report 2023 23