Page 80 - Tata Chemical Annual Report_2022-2023
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Integrated Annual Report 2022-23 01-83 84-192 193-365
Integrated Report Statutory Reports Financial Statements
Governance
GOVERNANCE
Promoting Transparent &
Ethical Culture
Composition of Board Committees
As a responsible and accountable corporate, we continue to enhance our governance framework to make it more transparent
and responsive. We proactively promote the principles of ethics and integrity within the organisation to embed sustained
excellence in every facet of our business. Our strong governance philosophy enables sustainable and resilient growth for the Audit Stakeholders’ Corporate Social
Company even in a complex macro environment. Committee Relationship Responsibility
Committee Committee
Ms. Padmini Khare Kaicker (Chairperson) Ms. Vibha Paul Rishi (Chairperson) Mr. S. Padmanabhan (Chairman)
Ms. Vibha Paul Rishi Mr. S. Padmanabhan Dr. C. V. Natraj
Mr. S. Padmanabhan Mr. R. Mukundan Mr. R. Mukundan
Mr. K. B. S. Anand Mr. Zarir Langrana
Mr. Ratan N. Tata
Chairman Emeritus
Our Board of Directors Nomination and Safety, Health, Risk
Remuneration Environment and Management
Committee Sustainability Committee Committee
Dr. C. V. Natraj (Chairman) Mr. Rajiv Dube (Chairman) Mr. K. B. S. Anand (Chairman)
Mr. S. Padmanabhan Mr. S. Padmanabhan Mr. S. Padmanabhan
Ms. Vibha Paul Rishi Dr. C. V. Natraj Ms. Padmini Khare Kaicker
Mr. R. Mukundan Mr. R. Mukundan
Mr. Zarir Langrana Mr. Zarir Langrana
Mr. Nandakumar S. Tirumalai
You can read the detailed profiles of our Board of Directors at
https://www.tatachemicals.com/about-us/leadershipteam/board-of-directors
Composition of Board of Directors
Board Diversity 45%
22% 22%
Independent Directors on the Board 2 2 33%
5 4 3
(Incl. 2 Women Directors) Tenure Age
Standing (L-R) 2 Non-Executive Non-Independent Directors
Mr. S. Padmanabhan Mr. K. B. S. Anand Dr. C. V. Natraj Mr. Zarir Langrana Mr. Rajiv Dube 3 4
Non-Executive Director Independent Director Independent Director Executive Director Independent Director 2 Executive Directors 33% 45%
5 out of 6 Committees chaired by Independent Directors
< 4 years < 60 years
Sitting (L-R) 4-7 years 61-65 year
Mr. R. Mukundan Ms. Vibha Paul Rishi Mr. N. Chandrasekaran Ms. Padmini Khare Kaicker > 7 years > 65 years
Managing Director & CEO Independent Director Chairman Independent Director
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