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Enduring Value
Report on Corporate Governance
Attendance at Nominations Committee Meetings
Meetings and Attendance
during the financial year
During the financial year ended 31st March, 2013, three
Director
No. of meetings attended
meetings of the Sustainability Committee were held, as
Y. C. Deveshwar
follows:
A. Baijal
2
SI.
Date
Committee
No. of
S. Banerjee
N
NO
Strength
Members
A. V. Girija Kumar
No
present
5th April, 2012
6
S. H. Khan
2
24th May, 2012
6
S. B. Mathur
1
28th March, 2013
D. K. Mehrotra
Nil
Attendance at Sustainability Committee Meetings during
P. B. Ramanujam
the financial year
S. S. H. Rehman@
NA
Director
No. of meetings attended
M. Shankar
NA
Y. C. Deveshwar
3
K. Vaidyanath
2
S. Banerjee
Appointed Member w.e.f. 18th January, 2013.
H. G. Powell
V. SUSTAINABILITY COMMITTEE
A. Ruys
The role of the Sustainability Committee is to review,
B. Sen
monitor and provide strategic direction to the Company's
M. Shankar @
sustainability practices towards fulfilling its triple bottom
B. Vijayaraghavan
line objectives. The Committee seeks to guide the
@ Appointed Member w.e.f. 18th January, 2013.
Company in integrating its social and environmental
objectives with its business strategies.
CORPORATE MANAGEMENT COMMITTEE
Composition
The primary role of the Corporate Management
Committee is strategic management of the Company's
The Sustainability Committee presently comprises the
businesses within Board approved direction / framework.
Chairman of the Company and six Non-Executive
Directors, four of whom are Independent Directors. The
Composition
Chairman of the Company is the Chairman of the
The Corporate Management Committee presently
Committee.
comprises all the Executive Directors and six senior
members of management. The Chairman of the Company
The names of the members of the Sustainability
is the Chairman of the Committee. The composition of
Committee, including its Chairman, are provided under
the Corporate Management Committee is determined
the section 'Board of Directors and Committees' in the
by the Board based on the recommendation of the
Report and Accounts.
Nominations Committee.
The structure, processes and practices of governance
are designed to support effective management
of multiple businesses while retaining focus
on each one of them.
22
ITC Report and Accounts 2013
Source: https://www.industrydocuments.ucsf.edu/docs/snbx0223

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