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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
09
B S Mehta
8
6
3
10
H S Shah
2
1
2
11
S M Datta
8
7
2
12
V S Rangan
7
6
–
13
M M Chitale
6
9
4
4
14
S A Panse
7
9
4
4
15
B R Arora
8
–
–
–
Mr S S Lalbhai and Mr S A Lalbhai are promoter Directors
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 Clause 49, Memberships | Chairmanships of only the Audit Committees and the Stakeholders Relationship
Committees of all public limited companies including the Company were considered
3
Upto July 22, 2014 |
4
Effective October 17, 2014 |
5
Upto December 31, 2014 |
6
Effective October 17, 2014 |
7
Effective March 27, 2015 |
8
Effective April 01, 2015
2.4 Board meetings
The Board meeting dates were normally determined well in advance. During 2014-15, the Board met six times:
No.
Day
Date
Venue
1
Friday
May 02, 2014
Mumbai
2
Wednesday
July 23, 2014
Mumbai
3
Friday
October 17, 2014
Mumbai
4
Friday
December 05, 2014
Mumbai
5
Friday
January 23, 2015
Mumbai
6
Friday
March 27, 2015
Mumbai
2.5 Attendance at the Board meetings and the AGM
No.
Name
Board meetings
AGM on
July 25, 2014
Total
Attended
01
S S Lalbhai
6
6
Present
02
R A Shah
6
6
–
03
G S Patel
1
4
2
–
04
S S Baijal
6
6
Present
05
B S Mehta
6
6
–
06
H S Shah
6
5
Present
07
S A Lalbhai
6
5
Present
08
S M Datta
6
4
Present
09
B N Mohanan
6
5
Present
10
V S Rangan
6
6
Present
11
S R Nammalvar
2
1
1
NA
12
M M Chitale
3
3
3
NA
13
T R Gopi Kannan
4
3
3
NA
14
S A Panse
5
1
1
NA
15
B R Arora
6
–
–
NA
1
Upto December 31, 2014 |
2
Upto July 22, 2014 |
3
Effective October 17, 2014 |
4
Effective October 17, 2014 |
5
Effective March 27, 2015 |
6
Effective April 01, 2015