Page 332 - Tata_Chemicals_yearly-reports-2019-20

DETAILS OF DIRECTORS SEEKING APPOINTMENT/RE-APPOINTMENT AT THE AGM PURSUANT TO
REGULATIONS 26(4) AND 36(3) OF LISTING REGULATIONS AND SECRETARIAL STANDARD – 2 ON
GENERAL MEETINGS:

Name of the Mr. R. Mukundan Dr. C. V. Natraj Mr. K. B. S. Anand
Director (Managing Director & CEO) (Non-Executive Independent (Non-Executive Independent
Director) Director)
DIN 00778253 07132764 03518282
Date of Birth September 19, 1966 July 31, 1953 august 30, 1955
Age 53 years 66 years 64 years
Date of first november 26, 2008 august 8, 2019 october 15, 2019
appointment
Qualifications Be (electrical engineering) from ph.d. degree in Chemistry from Mechanical engineer from the Indian
IIt, roorkee; MBa from FMS, the Indian Institute of Science, Institute of technology, Bombay;
delhi university; advanced Bangalore; post-doctoral research post graduate diploma in Business
Management programme at experience in Biochemistry from Management from the Indian
Harvard Business School. the university of Michigan, ann Institute of Management, Kolkata.
arbor.
Expertise in specific Mr. r. Mukundan has wide dr. natraj has more than 30 years Mr. anand joined asian paints
functional areas experience in the field of strategy, of experience in research. He limited in the year 1979 and has
business development, corporate headed the research function as worked in the Sales and Marketing
quality, planning, manufacturing director on the Board of Hindustan function of the architectural
and general management. lever limited and later went on Coating and Chemical business,
to lead the Corporate research Industrial products manufacturing.
function for unilever as Senior Vice He was made the head of the
president. He is also the technical decoratives Business in 2009 and
advisor to the Indian Institute of Managing director & Ceo of asian
Science. paints limited effective april 1, 2012.
He superannuated as the Managing
director & Ceo of asian paints
limited on March 31, 2020.
Terms and n.a. appointed for a period of 5 years appointed for a period of 5 years
conditions of from august 8, 2019 to from october 15, 2019 to
appointment or august 7, 2024 october 14, 2024
re-appointment
Details of ` 6,69,75,964 Sitting Fees: ` 4,10,000 Sitting Fees: ` 1,70,000
remuneration last Commission: ` 30,00,000 Commission: ` 10,00,000
drawn #
(FY 2019-20)
Directorships 1. rallis India limited* 1. rallis India limited* 1. Borosil glass Works limited
in other Public 2. tata International limited* 2. Marico limited
Limited Companies (appointed w.e.f. april 1, 2020)*
(excluding foreign
companies,
private companies
and Section 8
companies)

330 I Integrated annual report 2019-20