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ČūŠēĿƥĿūŠƙ ƙƎĚČĿǛĚē ĿŠ ƥĺĚ ¤ĚijƭŕîƥĿūŠƙ îŠē îƑĚ ĿŠēĚƎĚŠēĚŠƥ ūlj ƥĺĚ qîŠîijĚŞĚŠƥȦ ¹ĺĚ ūîƑē ĺîƙ ĿēĚŠƥĿǛĚē ljūŕŕūDžĿŠij
ƙŒĿŕŕƙ ʈ ĚNJƎĚƑƥĿƙĚ ʈ ČūŞƎĚƥĚŠČĚ ƑĚƐƭĿƑĚē ċNj ƥĺĚ ūîƑē ūlj 'ĿƑĚČƥūƑƙ ĿŠ ƥĺĚ ČūŠƥĚNJƥ ūlj ƥĺĚ ċƭƙĿŠĚƙƙȳĚƙȴ îŠē ƙĚČƥūƑƙ ūlj ƥĺĚ
Company to function effectively and those actually available with it:
Skills | expertise | competence
Status
Commercial
Available
Finance
Available
Sales and marketing
Available
Science and technology
Available
Domain industry
Available
General management
Available
Legal, including laws related to corporate governance
Available
¹ĺĚ sūŠȹĚNJĚČƭƥĿDŽĚ 'ĿƑĚČƥūƑƙ îƑĚ ĚŞĿŠĚŠƥ ƎƑūljĚƙƙĿūŠîŕƙ ēƑîDžŠ ljƑūŞ ƥĺĚ îċūDŽĚ îƑĚîƙȦ ¤ĚŕĚDŽîŠƥ ēĚƥîĿŕƙ îċūƭƥ ƥĺĚ ūîƑē
Members are as under:
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
Chairman and Managing Director
01.
S S Lalbhai
6
3
ȶ
Managing Director
02.
S A Lalbhai
2
ȶ
ȶ
Whole-time Directors
03.
B N Mohanan
8
ȶ
ȶ
04.
T R Gopi Kannan
8
4
ȶ
Non-executive Directors
05.
R A Shah
7
3
3
06.
S S Baijal
3
1
ȶ
2
07.
B S Mehta
4
3
3
08.
H S Shah
3
ȶ
ȶ
1
09.
S M Datta
6
4
2
10.
V S Rangan
5
6
ȶ
11.
M M Chitale
7
3
4
12.
S A Panse
7
2
3
13.
B R Arora
1
3
1
Mr S S Lalbhai and Mr S A Lalbhai are promoter Directors.
/NJČĚƎƥ qƑ ¤ ¬ĺîĺȡ îŕŕ ūƥĺĚƑ sūŠȹĚNJĚČƭƥĿDŽĚ 'ĿƑĚČƥūƑƙ îƑĚ TŠēĚƎĚŠēĚŠƥȦ
1
/NJČŕƭēĚƙ 'ĿƑĚČƥūƑƙĺĿƎƙ ĿŠ ljūƑĚĿijŠ ČūŞƎîŠĿĚƙ îŠē ƎƑĿDŽîƥĚ ŕĿŞĿƥĚē ČūŞƎîŠĿĚƙ
2
TŠ ČūŞƎŕĿîŠČĚ DžĿƥĺ ¤ĚijƭŕîƥĿūŠ Ǩǭ ūlj ƥĺĚ ¬ĚČƭƑĿƥĿĚƙ îŠē /NJČĺîŠijĚ ūîƑē ūlj TŠēĿî ȳgĿƙƥĿŠij ~ċŕĿijîƥĿūŠƙ îŠē 'ĿƙČŕūƙƭƑĚ
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
3
Up to March 31, 2019
65
Corporate Governance Report