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  • Composition of Committees

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    Swapnil Pawar
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    This document provides information on the committees of the board for Tata Teleservices (Maharashtra) Limited, including the audit committee, stakeholders relationship committee, nomination and remuneration committee, and risk management committee. For each committee, it lists the names of the members, their positions, and whether they are independent or non-independent directors.

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    This document provides information on the committees of the board for Tata Teleservices (Maharashtra) Limited, including the audit committee, stakeholders relationship committee, nomination and remuneration committee, and risk management committee. For each committee, it lists the names of the members, their positions, and whether they are independent or non-independent directors.

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    © All Rights Reserved
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    8 views1 page

    Composition of Committees

    Uploaded by

    Swapnil Pawar
    This document provides information on the committees of the board for Tata Teleservices (Maharashtra) Limited, including the audit committee, stakeholders relationship committee, nomination and remuneration committee, and risk management committee. For each committee, it lists the names of the members, their positions, and whether they are independent or non-independent directors.

    Copyright:

    © All Rights Reserved
    Download as PDF, TXT or read online from Scribd
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    TATA TELESERVICES (MAHARASHTRA) LIMITED

    Corporate Identification Number: L64200MH1995PLC086354


    Registered Office: D-26, TTC Industrial Area, MIDC Sanpada, P.O. Turbhe, Navi Mumbai – 400 703
    Tel: 91 22 6661 5111 Fax: 91 22 6660 5517 Email: investor.relations@tatatel.co.in Website: www.tatateleservices.com

    COMMITTEES OF THE BOARD

    Audit Committee
    Name of the Member Position on Committee Nature of Directorship
    Ms. Hiroo Mirchandani Chairperson Independent
    Dr. Narendra Damodar Jadhav Member Independent
    Mr. Kumar Ramanathan Member Independent
    Mr. Ankur Verma Member Non-Executive, Non-Independent

    Stakeholders Relationship Committee


    Name of the Member Position on Committee Nature of Directorship
    Dr. Narendra Damodar Jadhav Chairman Independent
    Mr. Ankur Verma Member Non-Executive, Non-Independent
    Mr. N. Srinath Member Non-Executive, Non-Independent

    Nomination and Remuneration Committee


    Name of the Member Position on Committee Nature of Directorship
    Dr. Narendra Damodar Jadhav Chairman Independent
    Ms. Hiroo Mirchandani Member Independent
    Mr. N. Srinath Member Non-Executive, Non-Independent

    Risk Management Committee


    Name of the Member Position on Committee Nature of Directorship
    Mr. N. Srinath Chairman Non-Executive, Non-Independent
    Dr. Narendra Damodar Jadhav Member Independent
    Mr. Kumar Ramanathan Member Independent

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