Details of the Board of Directors in terms of their directorships/memberships in committees of public companies (excluding HDFC) as on March 19, 2012 are as under:
Sr.
No. |
Name of Director |
Category* |
No. of Directorship** |
No. of Committees*** |
| Member |
Chairperson |
| 1 |
Mr. Deepak S. Parekh |
Non Executive Chairman |
8 |
5 |
2 |
| 2 |
Mr. Keshub Mahindra |
Vice Chairman |
5 |
1 |
1 |
| 3 |
Mr. Shirish B. Patel |
Independent |
1 |
0 |
0 |
| 4 |
Mr. B. S. Mehta |
Independent |
14 |
9 |
5 |
| 5 |
Mr. D. M. Sukthankar |
Independent |
4 |
2 |
1 |
| 6 |
Mr. D. N. Ghosh |
Independent |
5 |
1 |
1 |
| 7 |
Dr. S. A. Dave |
Independent |
8 |
6 |
2 |
| 8 |
Dr. Ram S. Tarneja |
Independent |
10 |
6 |
1 |
| 9 |
Mr. N. M. Munjee |
Independent |
14 |
9 |
4 |
| 10 |
Dr. Bimal Jalan |
Independent |
0 |
0 |
0 |
| 11 |
Dr. J. J. Irani $ |
Independent |
3 |
1 |
0 |
| 12 |
Mr.V.Srinivasa Rangan |
Executive Director |
13 |
7 |
0 |
| 13 |
Ms. Renu Sud Karnad |
Managing Director |
14 |
5 |
3 |
| 14 |
Mr. Keki. M. Mistry |
Vice Chairman & Chief Executive Officer |
13 |
10 |
4 |
$ Dr. J. J. Irani was appointed as an additional director under Section 260 of the Companies Act, 1956, who shall hold office as such until the conclusion of the ensuing annual general meeting of the Shareholders of the Corporation.
* All Independent directors have confirmed having met the criteria laid under Clause 49 (I) (A) (iii) of the listing agreements relating to Corporate Governance.
** Directorships do not include alternate directorships, directorships of private limited companies (except private limited companies that are subsidiaries of a public limited company) and of companies incorporated outside India.
*** In terms of Clause 49 (I) (C) (ii) of the Listing Agreements, a director cannot become a member in more than 10 committees or act as Chairman of more than 5 committees across all public companies in which he is a director. For this purpose, only Audit Committee and Investors' Grievance Committee are required to be considered.
Excluding the directorships mentioned above, Mr. Deepak S. Parekh is an alternate director in 2 companies. |
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