Page 112 - Tata_Chemicals_yearly-reports-2020-2021

Integrated Annual Report 2020-21

Category and Attendance of Directors:
The category of Directors, attendance at Board Meetings held during the financial year under review, the number of
Directorships and Committee Chairpersonships/Memberships held by them in other public limited companies and
Directorships held by them in other listed entities as on March 31, 2021 are as follows:
No. of Board Number of directorships Number of committee Directorship in other listed entities
Meetings in other public limited positions held in other
Sr. companies* public limited companies** (including debt listed)
No. Name of the Director attended
during the Category of
year Chairperson Member Chairperson Member Name of the listed entity Directorship
Non-Executive Non-Independent Directors
1. Mr. N. Chandrasekaran 3 6 - - - Tata Motors Limited NE-NID
– Chairman @ Tata Steel Limited NE-NID
(DIN: 00121863) The Tata Power Company Limited NE-NID
The Indian Hotels Company Limited NE-NID
Tata Consumer Products Limited NE-NID
Tata Consultancy Services Limited NE-NID
2. Mr. Bhaskar Bhat # 6 N.A. N.A. N.A. N.A. N.A. N.A.
(DIN: 00148778)
3. Mr. S. Padmanabhan 9 - 2 - - - -
(DIN: 00306299)
Non-Executive Independent Directors
4. Ms. Vibha Paul Rishi 9 - 7 1 5 Asian Paints Limited ID
(DIN: 05180796) The Indian Hotels Company Limited ID
Escorts Limited ID
ICICI Prudential Life Insurance Company ID
Limited
5. Ms. Padmini Khare Kaicker 9 - 4 4 - Tata Cleantech Capital Limited ^ ID
(DIN: 00296388) Rallis India Limited ID
Kotak Mahindra Investments Limited ^ ID
J B Chemicals and Pharmaceuticals ID
Limited
6. Dr. C. V. Natraj 9 - 1 - 1 Rallis India Limited ID
(DIN: 07132764)
7. Mr. K. B. S. Anand 9 - 3 1 - Marico Limited ID
(DIN: 03518282) Borosil Limited ID
Lupin Limited ID
8. Mr. Rajiv Dube & 5 - 2 - 1 Tata International Limited ^ ID
(DIN: 00021796) Tata Investment Corporation Limited ID
Executive Directors
9. Mr. R. Mukundan 9 - 2 - 2 Rallis India Limited NE-NID
– MD & CEO Tata International Limited ^ NE-NID
(DIN: 00778253)
10. Mr. Zarir Langrana – ED 9 - - - - - -
(DIN: 06362438)
MD & CEO – Managing Director & Chief Executive Officer; ED – Executive Director; NE-NID – Non-Executive Non-Independent Director; ID – Independent
Director
* Excludes directorships in 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 SEBI Listing Regulations
@ Appointed as an Additional, Non-Executive Non-Independent Director and Chairman of the Board w.e.f. November 24, 2020
# Resigned as a Non-Executive Non-Independent Director w.e.f. November 24, 2020. Mr. Bhat was elected to chair each of the Meetings of the Board held till the
date of his resignation
& Appointed as an Additional, Non-Executive Independent Director of the Company w.e.f. September 18, 2020
^ Debt listed company

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