board of directors - tata steel · 8 integrated report & annual accounts 2016-17 | 110th year...

8 9 INTEGRATED REPORT & ANNUAL ACCOUNTS 2016-17 | 110TH YEAR INTEGRATED REPORT & ANNUAL ACCOUNTS 2016-17 | 110TH YEAR

BOARD OF DIRECTORS

Mr. D. K. MehrotraNon-Executive Director

Standing (Left to Right)

(As on May 16, 2017)

Sitting (Left to Right)

Mr. Andrew RobbIndependent Director

Mr. T. V. NarendranManaging Director (India and South East Asia)

Mr. Ratan N. Tata Chairman Emeritus

Mr. Ishaat HussainNon-Executive Director

1

53 34 4 6

Board Committees

1 Audit

2 Nomination and Remuneration

3 Corporate Social Responsibility & Sustainability

4 Risk Management

5 Stakeholders' Relationship

6 Safety, Health and Environment

ChairpersonMember 1 2 4 53

BOARD OF DIRECTORS

8 9 INTEGRATED REPORT & ANNUAL ACCOUNTS 2016-17 | 110TH YEAR INTEGRATED REPORT & ANNUAL ACCOUNTS 2016-17 | 110TH YEAR

INTEGRATEDREPORT

FINANCIALSTATEMENTS1-64 161-351

STATUTORYREPORTS 65-160

Dr. Peter BlauwhoffIndependent Director

Mr. Natarajan ChandrasekaranChairman of the Board

4 66

2 12

Ms. Mallika Srinivasan Independent Director

Mr. Deepak KapoorIndependent Director

Mr. Aman MehtaIndependent Director

Mr. O. P. Bhatt Independent Director

Mr. Koushik ChatterjeeGroup Executive Director (Finance, Corporate & Europe)

41 2 3 3 4 5

Mr. Parvatheesam KCompany Secretary