Page 124 - Tata_Chemicals_yearly-reports-2021-22

Integrated Annual Report 2021-22

The Eighty-Second (82 ) Annual General Meeting (‘e-AGM’) instruments during the year under review. None of the
nd
of the Company for FY 2020-21 was held on July 2, 2021 Directors of the Company is related to each other and there
through Video Conferencing (‘VC’) / Other Audio Visual Means are no inter-se relationships between the Directors.
(‘OAVM’) in accordance with the relevant circulars issued by None of the Directors on the Board is a Member of more than
the Ministry of Corporate Affairs (‘MCA’) and the Securities
and Exchange Board of India (‘SEBI’). All the Directors of the 10 Committees and Chairperson of more than 5 Committees
Company were present at the 82 e-AGM. (Committees being Audit Committee and Stakeholders
nd
Relationship Committee as per Regulation 26(1) of the SEBI
Shareholding of Directors as on March 31, 2022: Listing Regulations) across all the public companies in which
No. of he/she is a Director. All the Directors have made the requisite
Name of Director Category
Ordinary Shares disclosures regarding committee positions held by them in
Mr. N. Chandrasekaran NED 1,00,000 other companies.
Dr. C. V. Natraj ID 209 None of the Directors hold office in more than 10 public
Mr. R. Mukundan MD & CEO 500 limited companies as prescribed under Section 165(1) of
Mr. Zarir Langrana ED 3,666* the Act. No Director holds Directorships in more than 7
NED - Non-Executive Director; ID - Independent Director; MD & CEO - listed companies. None of the Non-Executive Directors is
Managing Director & Chief Executive Officer; ED - Executive Director an Independent Director in more than 7 listed companies
*includes shares jointly held with relative as required under the SEBI Listing Regulations. Further, the
Apart from the above, no other Director holds any shares in Managing Director & CEO and the Executive Director do not
the Company. The Company has not issued any convertible serve as Independent Directors in any listed company.

Key Skills, Expertise and Competencies of the Board of Directors
The Board of the Company is adequately structured to ensure a high degree of diversity by age, education/qualifications, professional
background, sector expertise, special skills and geography. The Board of Directors has, based on the recommendations of the
Nomination and Remuneration Committee, identified the following core skills/expertise/competencies as required in the context of
the businesses and sectors of the Company for its effective functioning and the same is mapped against each of the Directors:
Sr. Mr. N. Ms. Vibha Ms. Padmini Dr. C. V. Mr. K. B. S. Mr. S. Mr. Rajiv Mr. R. Mr. Zarir
No. Skills & Expertise Chandrasekaran Paul Rishi Khare Kaicker Natraj Anand Padmanabhan Dube Mukundan Langrana
1. Leadership and         
Governance
2. Industry experience   -      
3. Science and  - -  - -   -
Technology
4. IT and Digitalisation  -  - -   - 
5. Strategy    -     
6. Finance    -  -  - -

7. HR and        - -
Communication
8. Safety   -      
and Sustainability
9. Multiple geography   -      
experience
The current composition of the Board meets the requirements of skills, expertise and competencies as identified above.

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