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Name of the Mr. Zarir Langrana Mr. Rajiv Dube Mr. N. Chandrasekaran
Director (Executive Director) (Non-Executive, (Non-Executive,
Independent Director) Non-Independent Director)
No. of Board
Meetings during
the year:
(a) Total Meetings 9 5 3
during
respective
tenure:
(b) Attended: 9 5 3
Inter-se None None None
relationship
with other
Directors and
Key Managerial
Personnel
No. of shares held:
(a) Own 3,666 - 1,00,000
(b) For other - - -
persons on a
beneficial basis
*Listed Entities (including entities whose debt is listed on a Stock Exchange)
# Commission is for FY 2020-21, which will be paid during FY 2021-22
& As a policy, Mr. N. Chandrasekaran, Chairman of the Board has abstained from receiving commission from the Company
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