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No. Name
Brief résumé
Name of other listed entities in which
the Director is a director and Category
08. H S Shah* Mr H S Shah was a Director of the Company since
October 1992 to March 2019. He was the Chairman
of Indian Petrochemicals Corporation Ltd from 1987
to 1992.
Mr Shah holds a postgraduate degree in Arts from
Gujarat University.
-
09. S M Datta Mr S M Datta is a Director of the Company since
October 2002. He was the Chairman of Hindustan
Unilever Ltd as well as of all Unilever Group
companies in India and Nepal from 1990 to 1996.
Mr Datta holds a postgraduate degree in Science and
Technology from the University of Calcutta and is a
Chartered Engineer.
Castrol India Ltd - Independent Director
IL&FS Investment Managers Ltd -
Independent Director
10. V S Rangan Mr V S Rangan is a Director of the Company since
cƭŕNj ǨǦǧǦȦ OĚ Ŀƙ îŠ /NJĚČƭƥĿDŽĚ 'ĿƑĚČƥūƑ ūlj OūƭƙĿŠij
Development Finance Corporation Ltd.
Mr Rangan holds a graduate degree in Commerce
from the University of Delhi and is an Associate
Member of the Institute of Chartered Accountants
of India and the Institute of Cost and Management
Accountants of India.
Housing Development Finance
Corporation Ltd -
Non-Independent Director
11. M M Chitale Mr M M Chitale is a Director of the Company since
October 2014. He is a founder of the Chartered
ČČūƭŠƥîŠČNj ǛƑŞȡ qƭŒƭŠē q ĺĿƥîŕĚ ʁ ūȦ
Mr Chitale holds a graduate degree in Commerce
from University of Mumbai and is a Fellow Member of
the Institute of Chartered Accountants of India.
Bhageria Industries Ltd -
Independent Director
Essel Propack Ltd - Independent Director
Larsen & Toubro Infotech Ltd -
Independent Director
Larsen & Toubro Ltd -
Independent Director
12. S A Panse Ms S A Panse is a Director of the Board since March
2015. She was the Chairperson and Managing
Director of Allahabad Bank Ltd.
Ms Panse holds a postgraduate degree in Science
from Pune University, postgraduate degree in
ƭƙĿŠĚƙƙ ēŞĿŠĿƙƥƑîƥĿūŠ ljƑūŞ 'ƑĚNJĚŕ ÀŠĿDŽĚƑƙĿƥNj îŠē Ŀƙ
î ČĚƑƥĿǛĚē ƙƙūČĿîƥĚ ūlj TŠēĿîŠ TŠƙƥĿƥƭƥĚ ūlj ĚƑƙȦ
Cholamandalam MS General Insurance
Company Ltd - Independent Director
IL&FS Investment Managers Ltd -
Independent Director
PNB Housing Finance Ltd -
Independent Director
Sudarshan Chemical Industries Ltd -
Independent Director
The Federal Bank Ltd -
Independent Director
TI Financial Holdings Ltd -
Independent Director
13. B R Arora Mr B R Arora is a Director of the Board since April
2015. He was the Chairman, Cyanamid Agro Ltd,
Managing Director, Cyanamid India Ltd, Chairman
îŠē qîŠîijĿŠij 'ĿƑĚČƥūƑȡ ØNjĚƥĺ ȶ gĚēĚƑŕĚ gƥēȡ
¤ĚijĿūŠîŕ ¡ƑĚƙĿēĚŠƥ ȶ ƙĿîȡ ¡ǛǕĚƑ sƭƥƑĿƥĿūŠȡ ¤ĚijĿūŠîŕ
¡ƑĚƙĿēĚŠƥ ȶ ƙĿî îŠē ¡îČĿǛČ ¤Tqȡ sĚƙƥŕĚ ¬ ȡ
Chairman, PT Wyeth Nutrition Indonesia and Board
Member, Wyeth Philippines Inc.
Mr Arora holds a graduate degree in Mechanical
Engineering from the University of Punjab.
Wockhardt Ltd - Independent Director
*
Up to March 31, 2019
67
Corporate Governance Report