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Investor Relations Corporate Governance

Corporate Governance

 
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Board of Directors

Non-Executive Board Members

N. Chandrasekaran

Chairman

Ishaat Hussain

Director

Dr. Ron Sommer

Director

Venkatraman Thyagarajan

Director

Prof. Clayton M Christensen

Director

OP Bhatt

Director

Aman Mehta

Director
Executive Board Members

Rajesh Gopinathan

Chief Executive Officer and Managing Director

N Ganapathy Subramaniam

Chief Operating Officer and Executive Director

Aarthi Subramanian

Global Head of Delivery Excellence Group

Committees of Board of Directors

Audit Committee
  • Audit Committee
  • Nomination And Remuneration Committee
  • Stakeholders’ Relationship Committee
  • Corporate Social Responsibility Committee
  • Ethics And Compliance Committee
  • Bank Account Committee
  • Executive Committee
  • Software Technology Parks Of India (STPI)/ Special Economic Zone (SEZ) Committee
  • Risk Management Committee
  • Health, Safety And Sustainability Committee
Name
Position
Nature of Directorship
Mr. Aman Mehta
Chairman
Independent, Non-Executive
Mr. V. Thyagarajan
Member
Independent, Non-Executive
Dr. Ron sommer
Member
Independent, Non-Executive
Mr. Ishaat Hussain
Member
Non-Independent, Non-Executive
Mr. O.P. Bhatt
Member
Independent, Non-Executive
Mr. Aman Mehta
Chairman
Independent, Non-Executive
Mr. V. Thyagarajan
Member
Independent, Non-Executive
Mr. N. Chandrasekaran
Member
Non-Independent, Non-Executive
Mr. Ishaat Hussain
Member
Non-Independent, Non-Executive
Mr. V. Thyagarajan
Chairman
Independent, Non-Executive
Mr. O.P. Bhatt
Member
Independent, Non-Executive
Mr. Rajesh Gopinathan
Member
Non-Independent, Executive
Mr. N. Ganapathy Subramaniam
Member
Non-Independent, Executive
Mr. N. Chandrasekaran
Chairman
Non-Independent, Non-Executive
Mr. O.P. Bhatt
Member
Independent, Non-Executive
Mr. Rajesh Gopinathan
Member
Non-Independent, Executive
Ms. Aarthi Subramanian
Member
Non-Independent, Executive
Mr. V. Thyagarajan
Chairman
Independent, Non-Executive
Mr. O.P. Bhatt
Member
Independent, Non-Executive
Mr. Rajesh Gopinathan
Member
Non-Independent, Executive
Ms. Aarthi Subramanian
Member
Non-Independent, Executive
Mr. Aman Mehta
Member
Independent, Non-Executive
Mr. Rajesh Gopinathan
Member
Non-Independent, Executive
Mr. N. Chandrasekaran
Chairman
Non-Independent, Non-Executive
Dr. Ron Sommer
Member
Independent, Non-Executive
Prof. Clayton M. Christensen
Member
Independent, Non-Executive
Mr. Rajesh Gopinathan
Member
Non-Independent, Executive
Mr. V. Thyagarajan
Member
Independent, Non-Executive
Mr. N. Ganapathy Subramaniam
Member
Non-Independent, Executive
Mr. Ishaat Hussain
Member
Non-Independent, Non-Executive
Mr. N. Chandrasekaran
Member
Non-Independent, Non-Executive
Mr. O.P. Bhatt
Member
Independent, Non-Executive
Ms. Aarthi Subramanian
Member
Non-Independent, Executive
Mr. Rajesh Gopinathan
Member
Non-Independent, Executive
Dr. Ron Sommer
Member
Independent, Non-Executive
Mr. N. Ganapathy Subramaniam
Member
Non-Independent, Executive

Corporate Governance Policies

Tata Code of Conduct
Whistle Blower Policy
Policy on Related Party Transactions
Policy on Material Subsidiaries
Code of Corporate Disclosure Practices
Policy on Determination of Materiality for Disclosures
Authorized Key Managerial Personnel for Determination of Materiality of an Event / Information
Policy on Archival of Documents
Memorandum and Articles of Association
Terms and Conditions of appointment of Independent Directors
Familiarization Program for Independent Directors
Modern Slavery Act
Dividend Distribution Policy
Nomination Form For Shareholders

Compliance Reports

2016-17
  • 2016-17
  • 2015-16
  • 2014-15
  • 2013-14
  • 2012-13
  • 2011-12
Corporate Governance Report for the quarter ended Jun 30, 2017
Investor Complaints Report for the Quarter ended Jun 30, 2017
Share Capital Audit Report for the quarter ended Jun 30, 2017
Corporate Governance Report for the quarter ended Mar 31, 2017
Investor Complaints Report for the Quarter ended Mar 31, 2017
Share Capital Audit Report for the quarter ended Mar 31, 2017
Corporate Governance Report for the quarter ended Dec 31, 2016
Corporate Governance Report for the quarter ended Sep 30, 2016
Share Capital Audit Report for the quarter ended Dec 31, 2016
Investor Complaints Report for the Quarter ended Dec 31 2016
Shareholder Complaints Report for the quarter ended Jun 30, 2016
Corporate Governance Report for the quarter ended Jun 30, 2016
Share Capital Audit Report for the quarter ended Jun 30, 2016
Corporate Governance Report for the Quarter ended June 30, 2015
Corporate Governance Report for the Quarter ended Sep 30, 2015
Corporate Governance Report for the Quarter ended Dec 31, 2015
Corporate Governance Report for the Quarter ended Mar 31, 2016
Investor Complaints Report for the Quarter ended Mar 31, 2016
Corporate Governance Report for the Quarter ended June 30, 2014
Corporate Governance Report for the Quarter ended Sep 30, 2014
Corporate Governance Report for the Quarter ended Dec 31, 2014
Corporate Governance Report for the Quarter ended Mar 31, 2015
Corporate Governance Report for the Quarter ended June 30, 2013
Corporate Governance Report for the Quarter ended Sep 30, 2013
Corporate Governance Report for the Quarter ended Dec 31, 2013
Corporate Governance Report for the Quarter ended Mar 31, 2014
Corporate Governance Report for the Quarter ended June 30, 2012
Corporate Governance Report for the Quarter ended Sep 30, 2012
Corporate Governance Report for the Quarter ended Dec 31, 2012
Corporate Governance Report for the Quarter ended Mar 31, 2013
Corporate Governance Report for the Quarter ended June 30, 2011
Corporate Governance Report for the Quarter ended Sep 30, 2011
Corporate Governance Report for the Quarter ended Dec 31, 2011
Corporate Governance Report for the Quarter ended Mar 31, 2012