Page 382 - Tata Chemical Annual Report_2022-2023

DETAILS OF DIRECTORS SEEKING RE-APPOINTMENT AT THE AGM Name of the Director Mr. N. Chandrasekaran Mr. R. Mukundan
[PURSUANT TO REGULATION 36(3) OF THE SEBI LISTING REGULATIONS AND SECRETARIAL STANDARD–2 ON (Non-Executive, Non-Independent Director) (Managing Director & CEO)
GENERAL MEETINGS] Mr. Chandrasekaran was conferred with the Padma
Bhushan, one of the highest civilian awards in India,
Name of the Director Mr. N. Chandrasekaran Mr. R. Mukundan in the field of trade and industry in 2022. The French
(Non-Executive, Non-Independent Director) (Managing Director & CEO) Government conferred him with Légion d’Honneur,
DIN 00121863 00778253 the highest civilian award in France in 2023 for
Date of Birth June 2, 1963 September 19, 1966 his outstanding business successes and decisive
Age 59 years 56 years contribution to strengthening Indo-French economic
ties. President Eisenhower Global Award for Leadership
Date of first appointment November 24, 2020 November 26, 2008
by the Business Council for International Understanding
Qualifications Holds a Bachelor's degree in Applied Science and also a BE (Electrical Engineering) from IIT, Roorkee; MBA (BCIU) was conferred to him in 2022. Mr. Chandrasekaran
Master’s degree in Computer Applications from Regional from FMS, Delhi University; Advanced Management has been awarded several honorary doctorates by leading
Engineering College, Trichy, Tamil Nadu, India. Programme at Harvard Business School Universities in India and internationally, including an
Profile, Experience and Mr. N. Chandrasekaran is the Chairman of Tata Sons Private Mr. R. Mukundan, Managing Director & CEO of honorary Doctor of Letters from Macquarie University,
Expertise in specific Limited, the holding company and promoter of all Tata Tata Chemicals Limited, joined Tata Administrative Australia, Doctor Honoris Causa by Nyenrode University,
functional areas Group companies. Mr. Chandrasekaran joined the Board Service in 1990, after completion of MBA from FMS, The Netherlands, honorary Doctor of Science by the
of Tata Sons in October 2016 and was appointed Chairman Delhi University. During his 33-year career with Tata Aligarh Muslim University, and Doctor of Letters from
in January 2017. He also chairs the Boards of several other Group, he has held various responsibilities across the Regional Engineering College, Trichy, Tamil Nadu,
group operating companies, including Tata Steel, Tata the Chemical, Automotive and Hospitality sectors where he completed a Masters Degree in Computer
Motors, Tata Power, Air India, Indian Hotels Company, of the Tata Group. Prior to joining Tata Chemicals Applications, before joining TCS in 1987.
Tata Consumer Products and Tata Consultancy Services in 2001, he worked with the Indian Hotels Terms and conditions of Director liable to retire by rotation Re-appointed for a period of 5 years up to November
(TCS) – of which he was the Chief Executive Officer from Company Limited and Tata AutoComp Systems re-appointment 25, 2028 (Please refer to Item No. 5 of the Notice)
2009-17. Limited. During his tenure in Tata Chemicals, he
has headed the Mithapur Plant, Chemicals and Details of remuneration last Sitting Fees: ` 1,80,000 Salary, Perquisites and Allowance: ` 3,85,28,254
His appointment as Chairman of Tata Sons, followed a drawn (FY 2022-23) Commission: N.A. # Commission: ` 4,35,00,000 ^
30-year business career at TCS, which he joined from Consumer business.
university. Mr. Chandrasekaran rose through the ranks He is a distinguished alumnus of IIT, Roorkee,
at TCS to become the CEO and Managing Director of Fellow of Indian Chemical Society and an alumnus Details of remuneration Sitting Fees as approved by the Board of Directors Refer Item No. 5 of the Explanatory Statement
the leading global IT solution and consulting firm. of Harvard Business School. He serves on industry sought to be paid
Under his leadership, TCS generated total revenues of forums and impact organisations.
US$16.5 billion in 2015-16 and consolidated its position Directorships in other 1. Tata Sons Private Limited 1. Rallis India Limited*
as the largest private sector employer in India and the Companies (excluding 2. Tata Consultancy Services Limited* 2. Tata International Limited*
country’s most valuable company. Since he has taken foreign companies) 3. Tata Steel Limited* 3. Ncourage Social Enterprise Foundation
over as Chairman, Mr. Chandrasekaran has been driving 4. Tata Motors Limited* (Section 8 Company)
transformation of the Group towards digital, sustainability 5. The Indian Hotels Company Limited*
and supply chain resilience. The Group has forayed into 6. The Tata Power Company Limited* 4. Carbon Disclosure Project India (Section 8
new businesses including electronics manufacturing, Company)
consumer internet platform and mobile technology for 7. Tata Consumer Products Limited*
5G in India. The Tata Group has expanded its aviation 8 Tata Digital Private Limited
presence with the acquisition of Air India and is building 9. Air India Limited
a large global airline. The Group’s turnover stood at over 10. TCS Foundation (Section 8 Company)
US$ 150 billion with a market cap of US$ 260 billion as on
March 31, 2023.
In addition to his professional career at Tata,
Mr. Chandrasekaran is on the International Advisory
Council of Singapore’s Economic Development Board.
He is the Chairman of Indian Institute of Management,
Lucknow as well as the President of the Court at Indian
Institute of Science, Bengaluru. He is the member of the
Mitsubishi’s International Advisory Committee and the
Co-Chair of the India US CEO Forum. He is also on the
Board of Governors of New York Academy of Sciences
and has been elected as an international member of the
United States National Academy of Engineering (NAE).

380 381