Page 156 - Tata Steel One Report 2024-Eng-Ebook HY

Business Operation and Performance Driving Business Towards Sustainability Corporate Governance Policy Financial Statements Attachments
Report of the Executive Committee
Dear Shareholders,
The company’s Executive Committee comprises four Directors. The Committee is chaired by Mr. Ashish Anupam, and its members are Mr. Rajiv Mangal, Mr. Sandeep Bhattacharya, and Mr. Tarun Kumar Daga. During the financial year 2024-25, each committee member performed their duties according to the Charter as set by the Board. The Committee carried out its supervisory tasks that are managed in pursuance to their scope of authority.
The Chairman of the Board of Directors in the meeting no.132 held on October 17, 2024, suggested more frequent review by the Executive Committee of the Board and provide appropriate guidance to the management. He, accordingly, proposed Mr. Rajiv Mangal to chair these meetings.
During the financial year 2024-25, the Committee held six meetings through electronic media including e-mails, video conference and circular resolutions with the attendance of management as under
Name
Position
Number of Meeting (During financial year 2024-25)
Attendance
1. Mr. Rajiv Mangal
Chairman
6
6
2. Mr. Tarun Kumar Daga
Member
6
6
3. Mr. Jayanta Chakraborty
Member
6
5a
4. Mr. Chaichalerm Bunyanuwat
Member
6
6
5. Mr. Wichan Wanna
Member
6
6
6.Mr. Anil Kumar Nayak
Member
6
3b
7. Mr. Surat Limtrakool
Member
6
6
8. Mr. Sakchai Loyfakhajohn
Member
6
2c
Remark : a There were responsibilities related to the agenda of 5 matters. b There were responsibilities related to the agenda of 3 matters. c There were responsibilities related to the agenda of 2 matters.
Significant duties performed by the Committee during the financial year 2024-25 were as follows: 1. Refined policies and strategies, to correspond to the economic situation.
2. Consideredandprovidedguidanceonthebusinessplanandannualbudgetallocationforthefinancialyear2024-25.
3. Supervised, provided oversight, and monitored the Company’s operations to ensure its efficiency and appropriateness with the business situation to accomplish the objectives according to the policies and business plan for the financial year 2024-25 as prescribed by the Board of Directors.
Ashish Anupam
Chairman of the Executive Committee
154 Tata Steel (Thailand) Public Company Limited