| |
Corporate governance
Tata Chemicals adheres to the principles of corporate governance
by consistently endeavouring towards improved operational
performance through the Tata Business Excellence Model and
the Tata Code of Conduct.
Composition of the Board of Directors and the Board Committees
is as follows:
Board of Directors
Members of the Board for the financial year 2009-10
are as follows:
| |
Name of member
|
Category |
 |
Ratan
N Tata (Chairman)
|
Promoter, Non-Executive |
|
R
Gopalakrishnan (vice-chairman)
|
Promoter, Non-Executive |
|
Prasad R Menon
|
Non-Independent, Non-Executive |
|
Nusli N Wadia
|
Independent, Non-Executive |
|
Nasser Munjee |
Independent, Non-Executive |
|
Dr Yoginder K Alagh
|
Independent, Non-Executive |
|
Dr M S Ananth
|
Independent, Non-Executive |
|
E A Kshirsagar
|
Independent, Non-Executive |
|
Dr Y S P Thorat
|
Independent, Non-Executive |
|
R
Mukundan
|
Managing Director |
|
Kapil
Mehan
|
Executive Director |
|
P
K Ghose
|
Executive Director and CFO |
Board Committees
Tata Chemicals has constituted the following board committees:
|
Audit
committee
Nasser Munjee – Chairman Independent, non-executive
R Gopalakrishnan – Member, promoter, non-executive
Dr Yoginder K Alagh – Member, Independent, Non- Executive
E A Kshirsagar – Member, Independent, Non-Executive |
|
Shareholders' / investors'
grievance committee
Dr Yoginder K. Alagh – Chairman, Independent,
Non-Executive
R. Mukundan – Managing Director, Member, Executive |
|
Remuneration
committee
Nusli N. Wadia – Chairman Independent, non-executive
Ratan N Tata – Member, promoter, non-executive
R Gopalakrishnan – Member, promoter, non-executive |
|
Committee of Directors
Ratan N. Tata – Chairman, Promoter, Non-Executive
R Gopalakrishnan – Member, Promoter, Non-Executive
Nusli N. Wadia – Member, Independent, Non-Executive
Prasad R. Menon – Member, Non-Independent, Non-Executive
R Mukundan – Managing Director, Member, Executive |
|
Ethics and Compliance Committee
Dr Yoginder K. Alagh – Chairman, Independent,
Non-Executive
R Gopalakrishnan – Member, Promoter, Non-Executive
R Mukundan – Managing Director, Member, Executive |
|
Nomination Committee
Dr Yoginder K. Alagh – Chairman, Independent,
Non-Executive
Ratan N Tata – Member, Promoter, Non-Executive
R Gopalakrishnan – Member, Promoter, Non-Executive |
For further information, please refer to the
Corporate
Governance Report 2008-09
|
