Corporate governance


IN THIS SECTION


Committees

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. Bhaskar Bhat
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. 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
Dr. C. V. Natraj
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. Bhaskar Bhat
Ms. Padmini Khare Kaicker
CSR Committee
Mr. S. Padmanabhan (Chairman)
Ms. Vibha Paul Rishi
Mr. R. Mukundan
Mr. Zarir Langrana
Risk management committee
Mr. S. Padmanabhan
Mr. R. Mukundan
Mr. Zarir Langrana
Mr. John Mulhall
Safety, Health, Environment and Sustainability committee (Non statutory)
Ms. Vibha Paul Rishi (Chairperson)
Mr. S. Padmanabhan
Mr. R. Mukundan
Mr. Zarir Langrana

Independent Directors

Independent directors meeting
Ms. Vibha Paul Rishi
Ms. Padmini Khare Kaicker
Dr. C. V. Natraj
Mr. K.B.S. Anand

For further information, please refer to the Corporate governance report 2018-19