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 are as follows:
| Mr N Chandrasekaran Chairman (Non-Executive, Non-Independent Director) |
| Ms Vibha Paul Rishi (Independent Director) |
| Mr S Padmanabhan |
| Ms Padmini Khare Kaicker (Independent Director) |
| Dr C V Natraj (Independent Director) |
| Mr K B S Anand (Independent Director) |
| Mr Rajiv Dube (Independent Director) |
| Mr R Mukundan (Managing Director & CEO) |
| Mr Zarir Langrana (Executive Director) |
Board committees
Tata Chemicals has constituted the following board committees:
Audit committee
|
| Ms Padmini Khare Kaicker (Chairperson) |
| Ms Vibha Paul Rishi |
| Mr S Padmanabhan |
| Mr K B S Anand |
Stakeholders' relationship committee
|
| Ms Vibha Paul Rishi (Chairperson) |
| Mr S Padmanabhan |
| Mr R Mukundan |
| Mr Zarir Langrana |
Nomination and Remuneration committee
|
| Dr C V Natraj (Chairman) |
| Mr S Padmanabhan |
| Ms Vibha Paul Rishi |
CSR Committee
|
| Mr S Padmanabhan (Chairman) |
| Dr C V Natraj |
| Mr R Mukundan |
Risk Management committee
|
| Mr K B S Anand - Chairman |
| Mr S Padmanabhan |
| Ms Padmini Khare Kaicker |
| Mr R Mukundan |
| Mr Zarir Langrana |
| Mr Nandakumar S Tirumalai |
Safety, Health, Environment and Sustainability committee (Non statutory)
|
| Mr. Rajiv Dube (Chairperson) |
| Mr S Padmanabhan |
| Dr C V Natraj |
| Mr R Mukundan |
| Mr Zarir Langrana |
Independent Directors
| Ms Vibha Paul Rishi |
| Ms Padmini Khare Kaicker |
| Dr C V Natraj |
| Mr K B S Anand |
| Mr Rajiv Dube |
For further information, please refer to the Corporate Governance Report 2020-21