Page 316 - Tata_Chemicals_yearly-reports-2020-2021
P. 316

Name of the       Mr. Zarir Langrana         Mr. Rajiv Dube              Mr. N. Chandrasekaran
           Director          (Executive Director)       (Non-Executive,             (Non-Executive,
                                                        Independent Director)       Non-Independent Director)
           Membership/        NIL                       1.  Tata International Limited  1.  Tata Sons Private Limited
           Chairpersonship                                 -  Nomination and Remuneration     - Corporate Social
           of Committees in                                 Committee (Member)          Responsibility Committee
           other companies                                 -  Committee of Directors    (Chairman)
           (excluding foreign                               (Member)                   - Nomination and
           companies)
                                                        2.   Tata Investment Corporation   Remuneration Committee
                                                           Limited                      (Member)
                                                           - Audit Committee (Member)   2.  Tata Consultancy Services
                                                           -  Nomination and Remuneration   Limited
                                                            Committee (Member)         -  Corporate Social
                                                                                        Responsibility Committee
                                                                                        (Chairman)
                                                                                       -  Nomination and
                                                                                        Remuneration Committee
                                                                                        (Member)
                                                                                       -  Executive Committee of the
                                                                                        Board (Chairman)
                                                                                    3.  Tata Steel Limited
                                                                                       -  Nomination and
                                                                                        Remuneration Committee
                                                                                        (Member)
                                                                                       -  Executive Committee of the
                                                                                        Board (Chairman)
                                                                                    4.  Tata Motors Limited
                                                                                       -  Nomination and
                                                                                        Remuneration Committee
                                                                                        (Member)
                                                                                    5.  The Indian Hotels Company
                                                                                      Limited
                                                                                       -  Nomination and
                                                                                        Remuneration Committee
                                                                                        (Member)
                                                                                    6.  The Tata Power Company
                                                                                      Limited
                                                                                       - Nomination and
                                                                                        Remuneration Committee
                                                                                        (Member)
                                                                                       - Executive Committee of the
                                                                                        Board (Chairman)
                                                                                    7.  Tata Consumer Products
                                                                                      Limited
                                                                                       -  Nomination and
                                                                                        Remuneration Committee
                                                                                        (Member)





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