Page 126 - Tata_Chemicals_yearly-reports-2019-20

Board of Directors
The composition and category of Directors, the number of Directorships and Committee Chairpersonships/Memberships held by
them and Directorships held by them in other listed entities as on March 31, 2020 are as follows:
Number of Number of committee
directorships in positions held in Other listed entities (including debt listed) where
Sr. other public limited other public limited Directors of the Company held directorships
No. Name of the Director companies* companies**
Category of
Chairperson Member Chairperson Member Name of the Listed Entity
Directorship
Non-Executive Non-Independent Directors
1. Mr. Bhaskar Bhat 2 3 - 5 Titan Company Limited NE-NID
(DIN: 00148778) Rallis India Limited NE-NIC
Trent Limited NE-NID
Bosch Limited ID
2. Mr. S. Padmanabhan - 3 - - - -
(DIN: 00306299)
Non-Executive Independent Directors
3. Mr. Nasser Munjee #
(DIN: 00010180) N.A. N.A. N.A. N.A. N.A. N.A.
4. Dr. Y. S. P. Thorat #
(DIN: 00135258) N.A. N.A. N.A. N.A. N.A. N.A.
5. Ms. Vibha Paul Rishi - 7 1 6 Asian Paints Limited ID
(DIN: 05180796) The Indian Hotels Company Limited ID
Escorts Limited ID
ICICI Prudential Life Insurance ID
Company Limited
6. Ms. Padmini Khare Kaicker - 4 3 1 Tata Cleantech Capital Limited ID
(DIN: 00296388) Rallis India Limited ID
Kotak Mahindra Investments Limited ID
7. Dr. C. V. Natraj ^ - 1 - 1 Rallis India Limited ID
(DIN: 07132764)
8. Mr. K. B. S. Anand ^ - 2 - 1 Asian Paints Limited & MD & CEO
(DIN: 03518282)
Executive Directors
9. Mr. R. Mukundan – MD & CEO - 2 - 2 Rallis India Limited NE-NID
(DIN: 00778253) Tata International Limited NE-NID
10. Mr. Zarir Langrana – ED - - - - - -
(DIN: 06362438)
MD & CEO – Managing Director & Chief Executive Officer; ED – Executive Director; NE-NIC – Non-Executive Non-Independent Chairperson;
NE-NID – Non-Executive Non-Independent Director; ID – Independent Director
* Excludes directorships in associations, private limited companies, foreign companies, companies registered under Section 8 of the Act, Government
Bodies and Alternate Directorships
** Represents Chairpersonships/Memberships of Audit and Stakeholders Relationship Committees in all public limited companies as required under
Regulation 26(1)(b) of the Listing Regulations
# Retired as Independent Director of the Company w.e.f. August 20, 2019 upon completion of tenure
^ Dr. C. V. Natraj and Mr. K. B. S. Anand were appointed as Independent Directors of the Company w.e.f. August 8, 2019 and October 15, 2019 respectively
& Retired as the MD & CEO of Asian Paints Limited w.e.f. March 31, 2020. Further, Mr. Anand has been appointed as an Independent Director on the Board
of Marico Limited w.e.f. April 1, 2020
The Eightieth (80 ) Annual General Meeting (‘AGM’) of the Company for the Financial Year (‘FY’) 2018-19 was held on July 8, 2019. All the
th
Directors of the Company as on the date of the AGM except Ms. Vibha Paul Rishi, Independent Director were present at the 80 AGM.
th
None of the Directors on the Board is a Director in more than 7 listed entities. None of the Non-Executive Directors is an Independent
Director in more than 7 listed companies as required under the Listing Regulations. Further, the Managing Director & CEO and the
Executive Director do not serve as Independent Directors in any listed company. None of the Directors held directorship in more than
20 Indian companies, with not more than 10 public limited companies. None of the Directors on the Board is a Member of more than

124 I INTEGRATED ANNuAL REPORT 2019-20