Page 26 - TCE Annual Report 2019-2020

21 Annual Report 2019-20
st

Board Members Details

Whether Number of Directorships Number of Committee Directorship
Number of
Name of the attended last in other Public positions held in other in other
Director Category Board Meetings AGM held on Companies Public Companies listed entity
(DIN) attended during Date 08th July (Category of
FY 2019-20 Chairman Member Chairman Member
2019 (Yes/No) Directorship)
Mr. Ashok Sethi Non-
(Chairman) Independent, 4 Yes 0 1 - - -
(DIN 01741911) Non- Executive
Mr. Amit Sharma Non-
(Managing Director) Independent, 5 Yes 1 1 - - -
(DIN 03212568) Executive
Non-
Ms. Anjali Kulkarni Independent, 3 Yes - 7 - 7 -
(DIN 06993867) Non- Executive
Non-
Mr. Sriram Kadiyala
(DIN 08449772) Independent, 4 Yes - - - - -
Non- Executive

Number of Board & Committee Meetings Held and Attendance Records

Nomination and Corporate Social
Name of the Committee Audit Committee Remuneration Board Responsibility Independent Director
Committee Meeting Committee
No. of meetings held 3 5 5 2 1
May 13, 2019 May 13, 2019 May 13, 2019 May 13, 2019 May 13, 2019
November 21, 2019 October 17, 2019 May 24, 2019 March 19, 2020
Date of meetings January 22, 2019 December 13, 2019 September 13, 2019
March 7, 2020 November 21, 2019
March 19, 2020 January 22, 2020
No of Meetings Attended
Mr. S Padmanabhan* 1 1 1 1 -
Mr. P K Ghose** 1 1 1 1 1
Ms. Hema Ravichandar ** 1 1 1 1 1
Mr. Ashok Sethi *** 2 4 4 1 -
Mr. Sriram Kadiyala *** 2 3 4 - -
Ms. Anjali Kulkarni *** - 4 3 1 -
Mr. Amit Sharma - - 5 2 1
Whether quorum was Yes Yes Yes Yes Yes
present for all meetings

* Ceased to be the Non-Executive Director of the Company w.e.f. 14th May 2019 due to completion of tenure and consequently as a member of the
committees assigned therein w.e.f. 14th May 2019

** Ceased to be an Independent Director of the Company w.e.f. 14th May 2019 due to completion of tenure & consequently as a member of the
committees assigned therein w.e.f. 14th May 2019

*** Appointed as member of the Board of Directors w.e.f. 13th May 2019.

(Applicable to both cases i.e. Director resigning within the relevant FY and a Director resigning post the FY but before the Board’s Report is approved by
the Board)

26