Page 123 - Tata_Chemicals_yearly-reports-2021-22

01 INTEGRATED 73 STATUTORY 178 FINANCIAL
STATEMENTS
REPORT
REPORTS
Corporate
Governance Report
Category and Attendance of Directors:
The category of Directors, attendance at Board Meetings held during the Financial Year (‘FY’) under review, the number of Directorships/
Chairpersonships and Committee positions held by them in other public limited companies and Directorships held by them in other listed
entities as on March 31, 2022 are as follows:

Number of
No. of Board Directorships in Number of Committee Other listed entities (including debt listed) where
Meetings other public limited positions held in other Directors of the Company held Directorships
Sr. No. Name of the Director attended in the companies* public limited companies**
year (Total 7
Meetings) Chairperson Member Chairperson Member Name of the Listed Entity Category of
Directorship
Non-Executive Non-Independent Directors
1. Mr. N. Chandrasekaran 7 7 - - - Tata Motors Limited NE-NID
Chairman Tata Steel Limited NE-NID
(DIN: 00121863) The Tata Power Company Limited NE-NID
The Indian Hotels Company Limited NE-NID
Tata Consumer Products Limited NE-NID
Tata Consultancy Services Limited NE-NID
2. Mr. S. Padmanabhan 7 - 2 - 1 - -
(DIN: 00306299)
Non-Executive Independent Directors
3. Ms. Vibha Paul Rishi 7 - 4 1 4 Asian Paints Limited ID
(DIN: 05180796) ICICI Bank Limited ID
Escorts Limited ID
ICICI Prudential Life Insurance Company ID
Limited
4. Ms. Padmini Khare Kaicker 7 - 4 4 - Tata Cleantech Capital Limited ^ ID
(DIN: 00296388) Rallis India Limited ID
Kotak Mahindra Investments Limited ^ ID
J B Chemicals and Pharmaceuticals Limited ID
5. Dr. C. V. Natraj 7 - 2 - 1 Rallis India Limited ID
(DIN: 07132764)
6. Mr. K. B. S. Anand 7 - 2 1 - Borosil Limited ID
(DIN: 03518282) Lupin Limited ID
7. Mr. Rajiv Dube 7 - 2 1 1 Tata International Limited ^ ID
(DIN: 00021796) Tata Investment Corporation Limited ID
Executive Directors
8. Mr. R. Mukundan 7 - 2 - 3 Rallis India Limited NE-NID
MD & CEO Tata International Limited ^ NE-NID
(DIN: 00778253)
9. Mr. Zarir Langrana 7 - - - - - -
ED
(DIN: 06362438)

MD & CEO – Managing Director & Chief Executive Officer; ED – Executive Director; NE-NID – Non-Executive Non-Independent Director; ID – Independent Director
*Excludes Directorships/Chairpersonships in private limited companies, foreign companies, companies registered under Section 8 of the Act, Government Bodies and
Alternate Directorships
**Represents Chairpersonships/Memberships of Audit and Stakeholders Relationship Committees in all public limited companies as required under
Regulation 26(1)(b) of the SEBI Listing Regulations
^ Debt listed company

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