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Integrated report Statutory reportS FInancIal StatementS
Corporate Governance Report

10 Committees and Chairperson of more than 5 Committees (committees being Audit Committee and Stakeholders Relationship
Committee, as per Regulation 26(1) of the Listing Regulations) across all the public companies in which he/she is a Director. All the
Directors have made the requisite disclosures regarding committee positions held by them in other companies.
None of the Directors of the Company is related to each other and there are no inter-se relationships between the Directors. As on
March 31, 2020, Dr. Natraj, Mr. Mukundan and Mr. Langrana held 209, 500 and 3,666 equity shares of the Company respectively. Apart
from them, no other Director holds any shares in the Company. The Company has not issued any convertible instruments.
Skills/expertise/competencies of the Board of Directors

The Board of the Company is highly structured to ensure a high degree of diversity by age, education/qualifications, professional
background, sector expertise, special skills, nationality and geography.
The Board of Directors have, based on the recommendations of the Nomination & Remuneration Committee, identified the following
core skills/expertise/competencies of Directors as required in the context of the businesses and sectors of the Company for its
effective functioning and the same is mapped against each of the Directors:

Given the international
and global presence,
directors having multiple
geography and cross-
cultural experience
Relevant experience in 1 2 3 5 6 7 8 Leadership experience in
the matters of CSR, Safety, managing companies and
Sustainability and including associations including general
Community and Values management
1 2 3 5 6 7 8 1 2 3 4 5 6 7 8

Experience in Industry experience
human resources, including entire value
communication and chain
media Skills and 1 2 3 5 6 7 8
1 2 3 5 6
expertise

Expertise in the field of
Relevant experience in science and technology
Finance/Auditing/ Tax/Risk given the Company's
Management Function/ focus on research and
Regulatory/Corporate innovation
Governance 5 7
4 6

In-depth experience in Knowledge in the field of
corporate strategy and Information Technology
strategic planning and Digitalisation
1 2 3 6 7 8 3 4 7 8

1 Mr. Bhaskar Bhat 3 Mr. S. Padmanabhan 5 Dr. C. V. Natraj 7 Mr. R. Mukundan
2 Ms. Vibha Paul Rishi 4 Ms. Padmini Khare Kaicker 6 Mr. K. B. S. Anand 8 Mr. Zarir Langrana
The current composition of the Board meets the requirements of skills, expertise and competencies as identified above.

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