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ITC Limited
Report on Corporate Governance
were held, as follows:
Attendance at Investor Services Committee Meetings
during the financial year
Committee
Strength
No. of
Members
Director
present
1 12th Ap il, 201 1
Vena Kumar
20th April 201
K. N. Grant
1728thun, 2011
IV. NOMINATIONS COMMITTEE
96th July, 2011
The primary role of the Nominations Committee of the
Board is to make recommendations on Executive
10 25th July, 2011
Directors' appointment to the Board, appointment to the
112nd ALCUSI 2380
Corporate Management Committee and the seniormost
level of executive management below the Executive
1217th August 2011
Directors
12 26th August 2011
14 15th September, 201 1
Composition
20th September, 201 1
The Nominations Committee presently comprises the
27th September, 2017
Chairman of the Company and eight Non-Executive
Directors, seven of whom are Independent Directors.
The Chairman of the Company is the Chairman of the
8th October, 201
Committee.
1531st October 201
The names of the members of the Nominations
15th November, 201 1
Committee, including its Chairman, are provided under
the section 'Board of Directors and Committees' in the
5th December, 2011
Report and Accounts.
Meetings and Attendance
24 2nd January, 2012
Details of Nominations Committee Meetings during
26
20th January, 2012
the financial year
During the financial year ended 31st March, 2012, two
28 10th February 2012
meetings of the Nominations Committee were held, as
follows:
22nd February, 2012
27th February 2012
Date
committee
No. of
No
Strength
315 March, 2012
Members
present
15th March, 2012
19th May, 2011
2 26th August 2011
ITC Report and Accounts 2012
Source: https://www.industrydocuments.ucsf.edu/does/mbx0225
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