Ensuring Good Governance

Our Board of Directors

Mr. N. Chandrasekaran

Chairman Non-Executive
Non Independent

Ms. Vibha Paul Rishi

Non-Executive Independent

Mr. S. Padmanabhan

Non-Executive, Non Independent

Ms. Padmini Khare Kaicker

Non-Executive, Independent

Dr. C. V. Natraj

Non-Executive, Independent

Mr. K. B. S. Anand

Non-Executive, Independent

Mr. Rajiv Dube

Non-Executive, Independent

Mr. R. Mukundan

Managing Director & CEO

Mr. Zarir Langrana

Executive Director

Board Committees

A. Audit Committee
B. Stakeholders’ Relationship Committee
C. Nomination and Remuneration Committee
D. Corporate Social Responsibility Committee
E. Safety, Health, Environment and Sustainability Committee
F. Risk Management Committee
Chairperson
Member

You can read the detailed profiles of our Board of Directors at

https://www.tatachemicals.com/about-us/Leadership-team/board-of-directors

Strong Governance Practices

Good governance is a way of life at Tata Chemicals. We are committed to and guided by the Tata Code of Conduct (TCoC) built around the core values of Integrity, Excellence, Unity, Responsibility and Pioneering.

Governance & Ethics:

The TCoC articulates values and ideals that guide and govern all employees and business matters of Tata companies
Governance framework, systems and processes reflect and support our Mission, Vision and Values
The Board of Directors are committed to the best practices for effective Corporate Governance

Ethics and compliance are embedded in the TCoC, further facilitated by our systems, policies, processes and practices
With a view to uphold and respect human rights while conducting its business, the Board adopted the ‘Tata Business and Human Rights Policy’ during the year
Quarterly reviews by Audit Committee on ethics related matters

Board Diversity

Active, experienced, diverse and well-informed Board
High degree of diversity by age, gender, qualifications, professional background, sector expertise and skills