Page 146 - Tata Steel One Report 2024-Eng-Ebook HY

Business Operation and Performance Driving Business Towards Sustainability Corporate Governance Policy Financial Statements Attachments
Annual General Meeting of the Shareholders for the year 2024
Name
Position
Number of Meetings (July 18, 2024)
1.
Mr. Ashish
Anupam (a)
Chairman
1
2.
Ms. Anuttara
Panpothong (b)
Independent Director
1
3.
Mr. Thaevan
Uthaivath (d)
Independent Director
1
4.
Mr. Taratorn
Premsoontorn (c)
Independent Director
1
5.
Mr. Sanjib
Nanda
Director
-
6.
Mr. Rajiv
Mangal
Director
1
7.
Mr. Tarun
Kumar Daga
Director
1
8.
Mr. Jayanta
Chakraborty
Director
1
Remark: (a) Chairman of the Board of Directors, Chairman of the Executive Committee
(b) Chairperson of the Audit & Risk Review Committee
(c) Chairman of the Corporate Governance, Nomination & Remuneration Committee (d) Chairman of the Corporate Social Responsibility & Sustainability Committee
The Management as on 31 March 2025
Name
Position
1.
Mr. Tarun
Kumar Daga
President & CEO
2.
Mr. Jayanta
Chakraborty
Vice President – Finance & Chief Financial Officer
3.
Mr. Chaichalerm
Bunyanuwat
Vice President – Marketing & Sales
4.
Mr. Amit
Khanna
Vice President – Business Excellence & Shared Services
5.
Mr. Pornchai
Tangworrakulchai
Vice President – NTS Plant
6.
Mr. Rungroth
Lert-A-Rom
Vice President – SISCO Plant
7.
Mr. Sakchai
Loyfakhajohn
Vice President – SCSC Plant
8.
Mr. Wichan
Wanna
Vice President – Procurement
ScopeofauthorityofthePresident&CEO
1. Supervise,overseeandmanagethenormalbusiness operation for the benefit of the Company with regards to the objectives, Articles of Association along with the regulations, resolutions, policies, plans and allocated and approved budget by the Board of Directors within related legal framework and scope of authority prescribed by the Board of Directors.
2. Prepare annual business plan and budget in accordance with the Board of Directors’ policies and present to the Executive Committee and the Board of Directors.
3. Scrutinizeinformationandfactsonissuesrelatedto business operation before presenting to the Executive Committee and the Board of Directors.
4. Has the authority to approve normal business transactions such as raw materials procurement, operating expenses, sales and administrative expenses and investment expenses within the authority limits defined by the Board of Directors.
5. Other functions as designated by the Board of Directors.
144 Tata Steel (Thailand) Public Company Limited