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No.
Name
Directorship(s) in
other company
(ies) ¹
Membership(s) of
the Committee(s)
of the Board(s) ²
Chairmanship(s)
of the
Committee(s) of
the Board(s) ²
Non-executive Directors
05
R A Shah
9
5
3
06
S S Baijal
5
1
3
07
B S Mehta
8
5
3
08
H S Shah
1
1
1
09
S M Datta
9
8
2
10
V S Rangan
7
6
–
11
M M Chitale
9
4
5
12
S A Panse
6
5
–
13
B R Arora
2
2
–
Mr S S Lalbhai and Mr S A Lalbhai are promoter Directors and related to each other
Except Mr B S Mehta and Mr R A Shah, all other Non-executive Directors are Independent
1
Excludes Directorships in foreign companies and private limited companies
2
In compliance with Regulation 27 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements)
Regulations, 2015, Memberships | Chairmanships of only the Audit Committees and the Stakeholders Relationship Committees of all
public limited companies including the Company were considered
2.4 Board meetings
The Board meeting dates were normally determined well in advance. During 2015-16, the Board met 5 times:
No.
Day
Date
Venue
01
Thursday
April 30, 2015
Mumbai
02
Friday
July 24, 2015
Mumbai
03
Friday
October 30, 2015
Mumbai
04
Friday
January 22, 2016
Mumbai
05
Friday
March 25, 2016
Mumbai
2.5 Attendance at the Board meetings and the AGM
No.
Name
Board meetings
AGM on
August 4, 2015
Total
Attended
01
S S Lalbhai
5
5
Present
02
R A Shah
5
5
–
03
S S Baijal
5
5
Present
04
B S Mehta
5
5
–
05
H S Shah
5
5
Present
06
S A Lalbhai
5
4
Present
07
S M Datta
5
5
–
08
B N Mohanan
5
5
Present
09
V S Rangan
5
5
Present
10
M M Chitale
5
3
Present
11
T R Gopi Kannan
5
5
Present
12
S A Panse
5
4
–
13
B R Arora
5
5
Present