Page 141 - Tata Steel One Report 2024-Eng-Ebook HY

Business Operation and Performance Driving Business Towards Sustainability Corporate Governance Policy Financial Statements Attachments
Organization Structure
Company’s management structure consists of the Board of Directors and its Committees namely, the ‘Audit & Risk Review Committee’, ‘Executive Committee’, ‘Corporate Governance, Nomination & Remuneration Committee’, ‘Corporate Social Responsibility & Sustainability Committee’ and the Management team.
The Board of Directors
The Company’s Article of Association specifies that the Board of Directors will consist of not less than five and not more than fourteen Directors. Currently, there are eight Directors including three Independent Directors, equal to one-thirds of the total number of Directors.
The Board of Directors as on 31 March 2025
Name
Position
Number of Meetings (During financial year 2024-25)
Attendance
1.
Mr. Ashish
Anupam
Chairman
7
7 (a)
2.
Ms. Anuttara
Panpothong
Independent Director
7
7 (b)
3.
Mr. Thaevan
Uthaivath
Independent Director
7
7 (b)
4.
Mr. Taratorn
Premsoontorn
Independent Director
7
7 (c)
5.
Mr. Rajiv
Mangal
Director
7
7 (c)
6.
Mr. Sandeep
Bhattacharya
Director
7
(There were 2 meetings during his tenure as a director)
2 (b)
7.
Mr. Tarun
Kumar Daga
Director
7
7
8
Mr. Jayanta
Chakraborty
Director
7
(There were 4 meetings during his tenure as a director)
4
Remark: (a) Attended seven meetings through electronics media (b) Attended two meetings through electronics media (c) Attended three meetings through electronics media
Authorized Directors and Binding Signatory Procedures
Mr. Ashish Anupam, Chairman of the Executive Committee and Mr. Tarun Kumar Daga, President & CEO are authorized to sign jointly with the Company’s seal affixed, or Mr. Ashish Anupam, or Mr. Tarun Kumar Daga are authorized to sign jointly with Mr. Jayanta Chakraborty together with the Company’s seal affixed.
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