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DETAILS OF DIRECTORS SEEKING APPOINTMENT/RE-APPOINTMENT AT THE AGM
[PURSUANT TO REGULATIONS 26(4) AND 36(3) OF THE SEBI LISTING REGULATIONS AND SECRETARIAL STANDARD–2 ON GENERAL
MEETINGS]
Name of the Mr. Zarir Langrana Mr. Rajiv Dube Mr. N. Chandrasekaran
Director (Executive Director) (Non-Executive, (Non-Executive,
Independent Director) Non-Independent Director)
DIN 06362438 00021796 00121863
Date of Birth February 12, 1959 February 4, 1962 June 2, 1963
Age 62 years 59 years 58 years
Date of first April 1, 2018 September 18, 2020 November 24, 2020
appointment
Qualifications Economics graduate from the An engineer and a post graduate in Holds a Bachelor’s degree in
University of Madras and post business management. Applied Science and also
graduate qualification in business a Master’s degree in Computer
management from XLRI, Jamshedpur; Applications from Regional
Advanced Management Programme Engineering College, Trichy, Tamil
at Harvard Business School. Nadu, India.
Expertise in Mr. Langrana has over 35 years Mr. Dube has nearly 36 years of Mr. Chandrasekaran has a rich
specific of extensive experience in the multi-sector experience with deep experience in various areas of
functional areas field of sales and marketing, insights in corporate governance, business, technology, operations,
strategy, operations and general management and transformation of societal and governance matters.
management. businesses.
Please refer to the detailed profile Please refer to the detailed profile
provided in the explanatory provided in the explanatory
statement to Item no. 5 of the statement to Item no. 6 of the
Notice. Notice.
Terms and N.A. Appointment as an Independent Appointment as Director liable to
conditions of Director for a period of 5 (five) retire by rotation
appointment or years from September 18, 2020 to
re-appointment September 17, 2025
Details of ` 3,14,52,932 Sitting Fees: ` 1,70,000 Sitting Fees: ` 1,20,000
remuneration last (including commission of Commission: ` 20,00,000 # Commission: Nil &
drawn ` 1,35,00,000 ) #
(FY 2020-21)
Details of As approved by the Members at the Sitting Fees and Commission, if Sitting Fees as approved by the
remuneration 79th AGM held on July 25, 2018 any, as approved by the Board of Board of Directors
sought to be paid Directors
Directorships in Nil 1. Tata International Limited* 1. Tata Sons Private Limited
other Companies 2. Tata Investment Corporation 2. Tata Consultancy Services
(excluding Limited* Limited*
foreign companies) 3. Tata Steel Limited*
4. Tata Motors Limited*
5. The Indian Hotels Company
Limited*
6. The Tata Power Company
Limited*
7. Tata Consumer Products
Limited*
8. TCS Foundation
(Section 8 Company)

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