Titan : Corporate Governance Q2 - 2022-23 - 19th Oct 2022

10/19/22, 12:43 PM	Corporate Governance Q2 2022-23.html
		General information about company
	Scrip code		500114
	NSE Symbol		TITAN
	MSEI Symbol
	ISIN		INE280A01028
	Name of the entity		TITAN COMPANY LIMITED
	Date of start of financial year		01-04-2022
	Date of end of financial year		31-03-2023
	Reporting Quarter		Half Yearly
	Date of Report		30-09-2022
	Risk management committee		Applicable
	Market Capitalisation as per immediate previous Financial Year	Top 100 listed entities

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Annexure I

Annexure I to be submitted by listed entity on quarterly basis

I. Composition of Board of Directors

f notes on composition of board of directors explanatory

Whether the listed entity has a Regular Chairperson

Yes

Whether Chairperson related to Promoter

No

Disqualification of Directors under section 164 of the

Companies Act, 2013

No of post

No of

Number of

of

No of

Independent

Chairperson

memberships

Whether

Directorship

Directorship

in Audit/

in Audit/

in listed

in listed

Stakeholder

special

Stakeholder

Tenure

entities

entities

Committee

resolution

Date of

Committee(s)

Not

Category

Category

Date

Whether the

Initial Date

of

including

including

held in listed

he

Category 2

Start Date of

End Date of

Details of

Current

passed?

passing

Date of Re-

Date of

including this

n

PAN

DIN

1 of

of directors

3 of

of

director is

disqualification

disqualification

disqualification

status

[Refer Reg.

special

of

appointment

cessation

director

this listed

this listed

listed entity

entities

prov

directors

directors

Birth

disqualified?

17(1A) of

resolution

appointment

(in

entity (Refer

entity

(Refer

including

PA

Listing

months)

Regulation

(Refer

Regulation

this listed

17A of

Regulation

entity (Refer

Regulations]

26(1) of

Listing

17A(1) of

Regulation

Listing

Regulations)

Listing

26(1) of

Regulations)

Regulations

Listing

Regulations)

Non-

Executive

29-

n

AADPK3840P

03439632

-

Chairperson

06-

No

Active

NA

10-12-2021

10

3

0

0

0

Nominee

1967

Director

Non-

AJCPP4124F

05197128

Executive

Not

03-

No

Active

NA

16-06-2021

26-07-

14

3

0

2

1

-

Applicable

03-

2022

Nominee

1970

Director

Non-

Executive

Not

24-

an

ACGPJ1391M

03048710

-

Applicable

01-

No

Active

NA

11-08-2021

14

1

0

1

0

Nominee

1967

Director

Non-

AAAPT5602P

00024713

Executive

Not

12-

No

Active

NA

07-08-2003

229

6

1

3

1

-

Applicable

11-

Nominee

1956

Director

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I. Composition of Board of Directors

Disclosure of notes on composition of board of directors explanatory

Whether the listed entity has a Regular Chairperson

No of post

No of

Number of

of

No of

Independent

Chairperson

memberships

Whether

Directorship

Directorship

in Audit/

in Audit/

in listed

in listed

Stakeholder

special

Stakeholder

Tenure

entities

entities

Committee

resolution

Date of

Committee(s)

N

Category 2

Category

Date

Whether the

Initial Date

of

including

including

held in listed

he

Category 1

Start Date of

End Date of

Details of

Current

passed?

passing

Date of Re-

Date of

including this

r

PAN

DIN

of directors

of

3 of

of

director is

disqualification

disqualification

disqualification

status

[Refer Reg.

special

of

appointment

cessation

director

this listed

this listed

listed entity

entities

pr

directors

directors

Birth

disqualified?

17(1A) of

resolution

appointment

(in

entity (Refer

entity

(Refer

including

Listing

months)

Regulation

(Refer

Regulation

this listed

17A of

Regulation

entity (Refer

Regulations]

26(1) of

Listing

17A(1) of

Regulation

Listing

Regulations)

Listing

26(1) of

Regulations)

Regulations

Listing

Regulations)

Non-

29-

Executive -

Not

hat

AANPB3013D

00148778

08-

No

Active

NA

01-10-2019

36

5

2

5

0

Nominee

Applicable

1954

Director

Executive

Not

30-

AAVPV0807B

05228157

10-

No

Active

NA

01-10-2019

36

1

0

2

0

man

Director

Applicable

1960

Non-

16-

Executive -

Not

uri

AAAPP3876F

00160662

11-

No

Active

NA

06-05-2016

77

2

2

3

3

Independent

Applicable

1956

Director

Non-

02-

Executive -

Not

am

AAEPS9909C

00494806

03-

No

Active

NA

10-05-2018

53

3

1

5

1

Independent

Applicable

1957

Director

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I. Composition of Board of Directors

Disclosure of notes on composition of board of directors explanatory

Whether the listed entity has a Regular Chairperson

No of post

No of

Number of

of

No of

Independent

Chairperson

memberships

Whether

Directorship

Directorship

in Audit/

in Audit/

in listed

in listed

Stakeholder

special

Stakeholder

Tenure

entities

entities

Committee

resolution

Date of

Committee(s)

Category 2

Category

Date

Whether the

Initial Date

of

including

including

held in listed

the

Category 1

Start Date of

End Date of

Details of

Current

passed?

passing

Date of Re-

Date of

including this

or

PAN

DIN

of directors

of

3 of

of

director is

disqualification

disqualification

disqualification

status

[Refer Reg.

special

of

appointment

cessation

director

this listed

this listed

listed entity

entities

directors

directors

Birth

disqualified?

17(1A) of

resolution

appointment

(in

entity (Refer

entity

(Refer

including

Listing

months)

Regulation

(Refer

Regulation

this listed

17A of

Regulation

entity (Refer

Regulations]

26(1) of

Listing

17A(1) of

Regulation

Listing

Regulations)

Listing

26(1) of

Regulations)

Regulations

Listing

Regulations)

a

Non-

07-

Executive -

Not

andra

AAXPV2039H

02359563

12-

No

Active

NA

25-03-2019

42

2

2

3

1

Independent

Applicable

1958

Director

Non-

23-

nkar

Executive -

Not

BFMPM0608A

08497296

05-

No

Active

NA

03-07-2019

39

1

1

1

0

am

Independent

Applicable

1980

Director

Non-

07-

Executive -

Not

an

AFIPG1897A

08572868

04-

No

Active

NA

08-06-2020

29

2

2

1

0

Independent

Applicable

1976

Director

Non-

21-

Executive -

Not

APUPS5269Q

00422796

10-

No

Active

NA

11-11-2020

23

1

1

1

0

Independent

Applicable

1966

Director

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	Audit Committee Details
			Whether the Audit Committee has a Regular Chairperson	Yes
	Sr	DIN	Name of Committee	Category 1 of directors	Category 2 of	Date of	Date of	Remarks
	Number	members	directors	Appointment	Cessation
	1	00160662	Ashwani Puri	Non-Executive - Independent	Chairperson	20-10-2016
	Director
	2	00494806	B Santhanam	Non-Executive - Independent	Member	10-05-2018
	Director
	3	00148778	Bhaskar Bhat	Non-Executive - Nominee	Member	01-10-2019
	Director
	4	08497296	Mohanasankar	Non-Executive - Independent	Member	01-08-2020
			Sivaprakasam	Director
	5	08572868	Sindhu Gangadharan	Non-Executive - Independent	Member	01-10-2020
	Director
	6	05197128	Pankaj Kumar Bansal	Non-Executive - Nominee	Member	11-08-2021	26-07-2022
	Director
	7	00422796	Sandeep Singhal	Non-Executive - Independent	Member	27-10-2021
	Director

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