Page 113 - Tata_Chemicals_yearly-reports-2020-2021

Integrated Report Statutory Reports Financial Statements
1-59 Corporate Governance Report 147-300

The Eighty-First (81st) Annual General Meeting (‘e-AGM’) of None of the Directors of the Company is related to each
the Company for the Financial Year (‘FY’) 2019-20 was held other and there are no inter se relationships between the
on July 7, 2020 through video conferencing (‘VC’) / other Directors.
audio visual means (‘OAVM’) in accordance with the relevant
circulars issued by the Ministry of Corporate Affairs (‘MCA’) None of the Directors on the Board is a Member of more than
and the Securities and Exchange Board of India (‘SEBI’). All the 10 Committees and Chairperson of more than 5 Committees
Directors of the Company were present at the 81stAGM. (Committees being Audit Committee and Stakeholders

Relationship Committee as per Regulation 26(1) of the SEBI
Shareholding of Directors as on March 31, 2021: Listing Regulations) across all the public companies in which
No. of he/she is a Director. All the Directors have made the requisite
Name of Director Category disclosures regarding committee positions held by them in
Ordinary Shares
Mr. N. Chandrasekaran NED 1,00,000 other companies.
Dr. C. V. Natraj ID 209 None of the Directors hold office in more than 10 public
Mr. R. Mukundan MD & CEO 500 limited companies as prescribed under Section 165(1)
Mr. Zarir Langrana ED 3,666* of the Act. No Director holds directorships in more than
NED - Non-Executive Director; ID - Independent Director; MD & CEO - 7 listed companies. None of the Non-Executive Directors is
Managing Director & Chief Executive Officer; ED - Executive Director an Independent Director in more than 7 listed companies
*includes shares jointly held with relative as required under the SEBI Listing Regulations. Further, the
Managing Director & CEO and the Executive Director do not
Apart from the above, no Director holds any shares in the serve as Independent Directors in any listed company.
Company. The Company has not issued any convertible
instruments.
Key Skills, Expertise and 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 and geography. The Board of Directors have, based on the recommendations of the
Nomination & Remuneration Committee, identified the following core skills/expertise/competencies 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:
Sr. Mr. N. Ms. Vibha Ms. Padmini Dr. C. V. Mr. K. B. S. Mr. S. Mr. Rajiv Mr. R. Mr. Zarir
No. Skills & Expertise Chandrasekaran Paul Rishi Khare Kaicker Natraj Anand Padmanabhan Dube Mukundan Langrana
1. Leadership         

2. Industry experience   –      
3. Science and  – –  – –   –
Technology

4. IT and Digitalisation  –  – –    
5. Strategy    –     
6. Finance and  –  –  –  – –
Governance
7. HR and        – –
Communication

8. Safety   –      
and Sustainability
9. Multiple geography   –      
experience
The current composition of the Board meets the requirements of skills, expertise and competencies as identified above.

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