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:

Name of member
Mr Nasser Munjee
Dr Y S P Thorat
Ms Vibha Paul Rishi
Mr Bhaskar Bhat
Mr S Padmanabhan
Mr R Mukundan, (Managing Director)

Board committees

Tata Chemicals has constituted the following board committees:

Audit committee

Name of member
Mr Nasser Munjee (Chairman)
Dr Y S P Thorat
Mr S Padmanabhan

Executive committee of the board (ECOB) ( Non statutory )

Name of member
Mr Bhaskar Bhat
Dr Y S P Thorat
Mr R Mukundan

Stakeholders' relationship committee

Name of member
Ms Vibha Paul Rishi (Chairman)
Mr S Padmanabhan
Mr R Mukundan

Nomination and remuneration committee

Name of member
Dr Y S P Thorat (Chairman)
Mr Nasser Munjee
Mr Bhaskar Bhat

Independent directors meeting (Non statutory)

Name of member
Mr Nasser Munjee (Chairman)
Dr Y S P Thorat
Ms Vibha Paul Rishi

CSR, safety and sustainability committee (CSS)

Name of member
Mr S Padmanabhan (Chairman)
Ms Vibha Paul Rishi
Mr R Mukundan

Risk management committee (Non statutory)

Name of member
Dr Y S P Thorat (Chairman)
Mr Nasser Munjee
Mr S Padmanabhan
Mr R Mukundan
Mr John Mulhall

Terms and conditions of appointment of independent directors

For further information, please refer to the Corporate governance report 2015-16