Page 356 - Tata_Chemicals_yearly-reports-2021-22

DETAILS OF DIRECTOR SEEKING RE-APPOINTMENT AT THE AGM
[PURSUANT TO REGULATION 36(3) OF THE SEBI LISTING REGULATIONS AND SECRETARIAL STANDARD–2 ON GENERAL
MEETINGS]
Name of the Director Mr. S. Padmanabhan
(Non-Executive, Non-Independent Director)
DIN 00306299
Date of Birth May 15, 1958
Age 63 years
Date of first appointment on the Board December 23, 2016
Qualifications Mr. S. Padmanabhan is a Glaxo Marketing Scholar Medalist, a Distinguished
Alumnus from IIM Bengaluru. He is also a Gold Medalist, a Distinguished
Alumnus from PSG College of Technology, Coimbatore. He has completed the
Advanced Management Program at the Harvard Business School. He is a Life
Member of the Computer Society of India and a Senior Member of the Institute
of Electrical and Electronics Engineers.
Expertise in specific functional areas Mr. S. Padmanabhan has extensive experience in the field of Human Resources,
Corporate Strategy, Operations, Sustainability, Ethics, Business Excellence and
General Management.
Terms and conditions of re-appointment N.A.
Details of remuneration last drawn (FY 2021-22) Sitting Fees: ₹ 8,80,000
Commission: NIL #
Details of remuneration sought to be paid Sitting Fees as approved by the Board of Directors

Directorships in other Companies (excluding 1. The Associated Building Company Limited
foreign companies) 2. Tata SIA Airlines Limited
Membership/ Chairpersonship of Committees in 1. The Associated Building Company Limited
other companies (excluding foreign companies) − Board Committee (Member)
2. Tata SIA Airlines Limited
− Audit Committee (Member)
− Nomination and Remuneration Committee (Member)
− Corporate Social Responsibility, Safety Committee (Chairman)
Listed entities from which the Director has NIL
resigned from Directorship in last three (3) years:

No. of Board Meetings during the year: 7
(a) Total Meetings during respective tenure: 7
(b) Attended: 7
Inter-se relationship with other Directors and None
Key Managerial Personnel of the Company

No. of shares held:
(a) Own NIL
(b) For other persons on a beneficial basis NIL
# In line with the internal guidelines of the Company, no payment is made towards commission to Mr. S. Padmanabhan, Non-Executive Director of the Company,
who is in full-time employment with other Tata company

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