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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 2011-12
are as follows:
| |
Name of member
|
Category |
 |
Ratan
N Tata (Chairman)
|
Non-Independent, Non-Executive |
|
R
Gopalakrishnan
(vice-chairman)
|
Non-Independent, Non-Executive |
|
Nusli N Wadia
|
Independent, Non-Executive |
|
Prasad R Menon
|
Non-Independent, Non-Executive |
|
Nasser Munjee |
Independent, Non-Executive |
|
Dr Yoginder K Alagh
|
Independent, Non-Executive |
|
E A Kshirsagar
|
Independent, Non-Executive |
|
Dr Y S P Thorat
|
Independent, Non-Executive |
|
Cyrus P Mistry |
Non-Independent, Non-Executive |
|
Dr Vijay L Kelkar |
Independent, Non-Executive |
|
R
Mukundan
|
Managing 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, Non-Independent, 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 – Member, Executive |
|
Remuneration
committee
Nusli N. Wadia – Chairman, Independent, Non-Executive
Ratan N. Tata – Member, Non-Independent, Non-Executive
R. Gopalakrishnan – Member, Non-Independent, Non-Executive
Nasser Munjee – Member, Independent, Non-Executive
|
|
Executive Committee of the Board
Ratan N. Tata – Chairman, Non-Independent, Non-Executive
R Gopalakrishnan – Member, Non-Independent, Non-Executive
Nusli N. Wadia – Member, Independent, Non-Executive
Prasad R. Menon – Member, Non-Independent, Non-Executive
Dr. Yoginder K. Alagh – Member, Independent, Non-Executive
Cyrus P. Mistry – Member – Non-Independent, Non-Executive
R. Mukundan –Member, Executive
P.K. Ghose – Member, Executive
|
|
Ethics and Compliance Committee
Dr. Yoginder K. Alagh – Chairman, Independent, Non-Executive
R. Mukundan – Member, Executive |
|
Nomination Committee
Dr. Yoginder K. Alagh – Chairman, Independent, Non-Executive
Ratan N. Tata – Member, Non-Independent, Non-Executive
R. Gopalakrishnan – Member, Non-Independent, Non-Executive |
|
Safety Health Environment and Sustainability Committee
Prasad R. Menon – Chairman, Non-Independent, Non-Executive
Nasser Munjee – Member, Independent, Non-Executive
Dr. Y. S. P. Thorat – Member, Independent, Non-Executive
R. Mukundan – Member, Executive |
For further information, please refer to the
Corporate governance report 2011-12
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