Page 281 - Tata_Chemicals_yearly-reports-2017-18

Membership of ʀ Titan Company ʀ Rallis India Limited ʀ Tata Cleantech Capital ʀ NIL
Committees / Limited - Executive Committee Limited
Chairmanship - Board Ethics of Board (Member) - Audit Committee
in other Committee (Member) - Nomination and (Chairperson)
Public Limited - Stakeholders Remuneration - Nomination and
Companies
Relationship Committee (Member) Remuneration
Committee (Member) ʀ Tata International Committee (Member)
- Risk Management Limited - Corporate Social
Committee (Member) - Corporate Social Responsibility
- CSR Committee Responsibility Committee (Member)
(Member) Committee (Member) - Asset Purchase
ʀ Trent Limited - Nomination and Committee (Member)
- Nomination and Remuneration ʀ TAL Manufacturing
Remuneration Committee Solutions Limited
Committee (Member) (Chairman) - Audit Committee
- Corporate Social ʀ Metahelix Life Sciences (Chairperson)
Responsibility Limited - Nomination and
Committee (Member) - Nomination and Remuneration
- Executive Committee Remuneration Committee (Member)
(Member) Committee (Member) ʀ Rallis India Limited
ʀ Bosch Limited - Audit Committee
- Audit Committee (Chairperson)
(Member) ʀ Kotak Mahindra
- Nomination and Investments Limited
Remuneration - Audit Committee
Committee (Member) (Chairperson)
- Corporate Social - Nomination and
Committee Remuneration
(Chairman) Committee (Member)
- Share Transfer
Committee (Member)
ʀ Tata SIA Airlines
Limited
- Audit Committee
(Member)
ʀ Rallis India Limited
- Executive Committee
(Chairman)
- Nomination and
Remuneration
Committee (Member)
No. of Board 9 9 N.A. N. A.
meetings
attended during
the year
No. of shares held:
(a) Own - 500 - 3,666
(b) For other - NIL - NIL
persons on
a beneficial
basis
^ In line with the internal guidelines, no payment is made towards commission to Mr. Bhaskar Bhat and Mr. S. Padmanabhan, Non-Executive Directors of the
Company, who are in full-time employment with other Tata companies.
* Listed company
Mr. Bhaskar Bhat is not related to any other Director or Key Managerial Personnel

Notice 279