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    The document outlines the governance structure of Tata Sponge as of August 2, 2009. It lists the board of directors, including the chairman and managing director, and categorizes directors as independent or non-independent. It also details the audit committee, remuneration committee, shareholders' grievance committee, and ethics and compliance committee, including the members and their statuses. Finally, it lists the management personnel and their designations.

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    The document outlines the governance structure of Tata Sponge as of August 2, 2009. It lists the board of directors, including the chairman and managing director, and categorizes directors as independent or non-independent. It also details the audit committee, remuneration committee, shareholders' grievance committee, and ethics and compliance committee, including the members and their statuses. Finally, it lists the management personnel and their designations.

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    Attribution Non-Commercial (BY-NC)
    Download as DOC, PDF, TXT or read online from Scribd
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    Download as doc, pdf, or txt
    16 views3 pages

    Expand All Content

    Uploaded by

    vlkxnv
    The document outlines the governance structure of Tata Sponge as of August 2, 2009. It lists the board of directors, including the chairman and managing director, and categorizes directors as independent or non-independent. It also details the audit committee, remuneration committee, shareholders' grievance committee, and ethics and compliance committee, including the members and their statuses. Finally, it lists the management personnel and their designations.

    Copyright:

    Attribution Non-Commercial (BY-NC)
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    Governance Structure
    Governance structure: as on 2nd August 2009

    Board of Directors

    Mr. A.M. Misra


    (Chairman)

    Mr. Suresh Thawani


    (Managing Director)

    Independent Directors Non Independent Directors


    Mr. N.P. Sinha Mr. K. K. Varughese
    Mr. P.K. Lahiri Mr. Arun Misra
    Mr. D.K. Banerjee Mr. Rajesh Chintak
    Mr. P. C. Parakh
    Mr.S. P. Mehrotra

    Audit Committee

    Sl.No. Name of the Director Status Category


    1 Mr. P.K. Lahiri Chairman Non-executive & Independent
    2 Mr. D.K. Banerjee Member Non-executive & Independent
    3 Mr. N.P. Sinha Member Non-executive & Independent
    Non-executive & Not
    4 Mr. K.K. Varughese Member
    Independent

    Remuneration Committee

    Sl.No. Name of the Director Status Category


    1 Mr. P.K. Lahiri Chairman Non-executive & Independent
    2 Mr. N.P. Sinha Member Non-executive & Independent

    Shareholders’ Grievance Committee

    Sl.No. Name of the Director Status Category


    1 Mr. N.P. Sinha Chairman Non-executive & Independent
    2 Mr D.K. Banerjee Member Non-executive & Independent

    Ethics and Compliance Committee


    Sl.No. Name of the Director Status Category
    1 Mr. N.P. Sinha Chairman Non-executive & Independent
    Non-executive & Not
    2 Mr K.K. Varughese Member
    Independent

    Management Personnel
    The Management Personnel of Tata Sponge comprise:
    Name Designation
    Mr. Suresh Thawani Managing Director
    Mr. T. P. Ninan Vice-President (Operations)
    Mr. R. Raju General Manager (Finance & Accounts)
    Mr. U. Chatterjee General Manager (Coal Project)
    Mr. S. S. Dhanjal Company Secretary
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    The organisation chart provides an idea of the reporting relationship followed at Tata
    Sponge and the cumulative statistics of the departments indicating their module of
    operation:

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