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Tata Chemicals Limited 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 2008-09 are
as follows:
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Name
of member
|
Category
|
|
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Ratan
N Tata (Chairman)
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Promoter,
non-executive
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R
Gopalakrishnan (Vice-Chairman)
|
Promoter,
non-executive
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|
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Nusli
N Wadia
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Independent,
non-executive
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|
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Prasad
R Menon
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Non-Independent,
Non-Executive
|
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Dr
T Mukherjee
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Non-Independent,
Non-Executive
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|
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Nasser
Munjee
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Independent,
Non-Executive
|
|
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Dr
Yoginder K Alagh
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Independent,
Non-Executive
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|
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Dr
M S Ananth
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Independent,
Non-Executive
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|
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Arun
Nath Maira
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Independent,
Non-Executive
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E
A Kshirsagar
|
Independent,
Non-Executive
|
|
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R
Mukundan
|
Managing
Director
|
|
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Kapil
Mehan
|
Executive
Director
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P
K Ghose
|
Executive
Director
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Board
Committees
Tata Chemicals has constituted the following board
committees:
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Audit
committee
Nasser Munjee
– Chairman
Independent, non-executive
R Gopalakrishnan
– Member, promoter,
non-executive
Dr
Yoginder
K Alagh – Member,
Independent, Non- Executive
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|
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Remuneration committee
Nusli N. Wadia
– Chairman
Independent, non-executive
Ratan N Tata
– Member, promoter,
non-executive
R Gopalakrishnan
– Member, promoter,
non-executive
|
|
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Shareholders'
/ investors' grievance committee
Dr
Yoginder
K. Alagh – Chairman,
Independent, Non-Executive
R. Mukundan
– Managing
Director, Member, Executive
|
|
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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
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|
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Ethics
and Compliance Committee
Dr
Yoginder
K. Alagh – Chairman,
Independent, Non-Executive
R Gopalakrishnan
– Member, Promoter,
Non-Executive
R Mukundan
– Managing
Director, Member, Executive
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|
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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 2007-08.
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