Page 9 - Tata_Chemicals_yearly-reports-2020-2021

Integrated Report Statutory Reports Financial Statements
Integrated Annual Report 2020-21 Ensuring Good Governance 60-146 147-300

ensuring Good Governance strong Governance Practices
Good governance is a way of life at Tata Chemicals. We are committed to and guided by the
Tata Code of Conduct (TCoC) built around the core values of Integrity, excellence, Unity,
Responsibility and Pioneering.

Governance & ethics:
The TCoC articulates values and ideals that guide and Ethics and compliance are embedded in the TCoC,
govern all employees and business matters of Tata further facilitated by our systems, policies, processes
Mr. Ratan n. Tata companies and practices
Chairman Emeritus
Governance framework, systems and processes reflect With a view to uphold and respect human rights while
and support our Mission, Vision and Values conducting its business, the Board adopted the ‘Tata
our Board of Directors The Board of Directors are committed to the best Business and Human Rights Policy’ during the year
Board Committees practices for effective Corporate Governance Quarterly reviews by Audit Committee on ethics
related matters
A Audit Committee
B Stakeholders’ Relationship Board Diversity
Committee Active, experienced, diverse and well-informed Board

C Nomination and High degree of diversity by age, gender, qualifications, professional background, sector expertise and skills
Remuneration Committee
D Corporate Social Board composition for effective Board diversity by age Tenure on Board
Mr. n. Chandrasekaran Ms. Vibha Paul Rishi Mr. s. Padmanabhan Responsibility Committee governance (as on March 31, 2021)
Chairman, Non-Executive, Non-Executive, Independent Non-Executive, Non-Independent e Safety, Health, 2 2
Non-Independent 3
C B A C D e A B C F Environment and 22% 22% 33% 22%
Sustainability Committee
45% 4
F Risk Management 56%
Committee
22%
33%
45%
Chairperson 3
4
Member 5 Independent Directors 54-58 years 59-63 years 64-67 years < 3 years 3-6 years > 6 years
(including 2 Women Directors)
The above pie charts denote the number of Directors
Ms. Padmini Khare Kaicker Dr. C. V. natraj Mr. K. B. s. Anand 2 Non-Executive Directors
Non-Executive, Independent Non-Executive, Independent Non-Executive, Independent 2 Executive Directors
A F C D e F A

Board skills and expertise
(Number of Board members)
Leadership 9
Industry experience 8
Science and Technology 4
IT and Digitalisation 6
Strategy 8 For more information, please refer the
Mr. Rajiv Dube Mr. R. Mukundan Mr. Zarir Langrana You can read the detailed profiles of our Finance and Governance 4 Corporate Governance Report which forms
Non-Executive, Independent Managing Director & CEO Executive Director Board of Directors at HR and Communication 7 part of this Integrated Annual Report.
https://www.tatachemicals.com/about-
B D e F B e F Safety and Sustainability 8
us/leadership-team/board-of-directors
Multiple geography experience 8
06 07