Titan : Corporate Governance Report Q3 2022-23

1/16/23, 9:48 AM	Corporate Governance Q3 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		Quarterly
	Date of Report		31-12-2022
	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

Disclosure of notes on composition of board of directors explanatory

Whether the listed entity has a Regular Chairperson

Yes

Whether Chairperson is related to MD or CEO

No

Disqualification of Directors under section 164 of the

Companies Act, 2013

No of post

No of

of

Number of

Chairperson

No of

Independent

memberships

in Audit/

Whether

Directorship

Directorship

in listed

in listed

in Audit/

Stakeholder

special

Stakeholder

Committee

Tenure

entities

entities

Title

resolution

Date of

Committee(s)

held in

Notes for

Notes for

Category

Category

Date

Whether the

Initial Date

of

including

including

(Mr

Name of the

Category 2

Start Date of

End Date of

Details of

Current

passed?

passing

Date of Re-

Date of

including this

listed

not

not

Sr

PAN

DIN

1 of

3 of

of

director is

of

director

this listed

this listed

/

Director

of directors

disqualification

disqualification

disqualification

status

[Refer Reg.

special

appointment

cessation

listed entity

entities

providing

providing

directors

directors

Birth

disqualified?

appointment

(in

entity (Refer

entity

Ms)

17(1A) of

resolution

months)

Regulation

(Refer

(Refer

including

PAN

DIN

Listing

Regulation

this listed

17A of

Regulation

Regulations]

26(1) of

entity (Refer

Listing

17A(1) of

Listing

Regulation

Regulations)

Listing

Regulations)

26(1) of

Regulations

Listing

Regulations)

Non-

Executive

29-

1

Mr

S. Krishnan

AADPK3840P

03439632

-

Chairperson

06-

No

Active

NA

10-12-2021

13

3

0

0

0

Nominee

1967

Director

Non-

Jayashree

Executive

Not

24-

2

Ms

Muralidharan

ACGPJ1391M

03048710

-

Applicable

01-

No

Active

NA

11-08-2021

17

3

0

1

0

Nominee

1967

Director

Non-

3

Mr

N N Tata

AAAPT5602P

00024713

Executive

Not

12-

No

Active

NA

07-08-2003

232

5

0

2

1

-

Applicable

11-

Nominee

1956

Director

Non-

4

Mr

Bhaskar Bhat

AANPB3013D

00148778

Executive

Not

29-

No

Active

NA

01-10-2019

39

5

2

5

0

-

Applicable

08-

Nominee

1954

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

of

Number of

Chairperson

No of

Independent

memberships

in Audit/

Whether

Directorship

Directorship

in Audit/

Stakeholder

in listed

in listed

special

Stakeholder

Committee

Tenure

entities

entities

Title

resolution

Date of

Committee(s)

held in

Notes for

Notes for

Category

Category

Date

Whether the

Initial Date

of

including

including

(Mr

Name of the

Category 1

Start Date of

End Date of

Details of

Current

passed?

passing

Date of Re-

Date of

including this

listed

not

not

Sr

PAN

DIN

2 of

3 of

of

director is

of

director

this listed

this listed

/

Director

of directors

disqualification

disqualification

disqualification

status

[Refer Reg.

special

appointment

cessation

listed entity

entities

providing

providing

Ms)

directors

directors

Birth

disqualified?

17(1A) of

resolution

appointment

(in

entity (Refer

entity

(Refer

including

PAN

DIN

Listing

months)

Regulation

(Refer

Regulation

this listed

17A of

Regulation

Regulations]

26(1) of

entity (Refer

Listing

17A(1) of

Listing

Regulation

Regulations)

Listing

Regulations)

26(1) of

Regulations

Listing

Regulations)

C K

Executive

Not

30-

5

Mr

AAVPV0807B

05228157

10-

No

Active

NA

01-10-2019

39

1

0

2

0

Venkataraman

Director

Applicable

1960

Non-

16-

Executive -

Not

6

Mr

Ashwani Puri

AAAPP3876F

00160662

11-

No

Active

NA

06-05-2016

80

2

2

3

3

Independent

Applicable

Director

1956

Non-

02-

Executive -

Not

7

Mr

B Santhanam

AAEPS9909C

00494806

03-

No

Active

NA

10-05-2018

57

3

1

5

1

Independent

Applicable

Director

1957

Pradyumna

Non-

07-

Executive -

Not

8

Mr

Rameshchandra

AAXPV2039H

02359563

12-

No

Active

NA

25-03-2019

45

2

2

3

1

Independent

Applicable

Vyas

Director

1958

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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

of

Number of

Chairperson

No of

Independent

memberships

in Audit/

Whether

Directorship

Directorship

in Audit/

Stakeholder

in listed

in listed

special

Stakeholder

Committee

Tenure

entities

entities

Title

resolution

Date of

Committee(s)

held in

Notes for

Notes for

Category

Category

Date

Whether the

Initial Date

of

including

including

(Mr

Name of the

Category 1

Start Date of

End Date of

Details of

Current

passed?

passing

Date of Re-

Date of

including this

listed

not

not

Sr

PAN

DIN

2 of

3 of

of

director is

of

director

this listed

this listed

/

Director

of directors

disqualification

disqualification

disqualification

status

[Refer Reg.

special

appointment

cessation

listed entity

entities

providing

providing

Ms)

directors

directors

Birth

disqualified?

17(1A) of

resolution

appointment

(in

entity (Refer

entity

(Refer

including

PAN

DIN

Listing

months)

Regulation

(Refer

Regulation

this listed

17A of

Regulation

Regulations]

26(1) of

entity (Refer

Listing

17A(1) of

Listing

Regulation

Regulations)

Listing

Regulations)

26(1) of

Regulations

Listing

Regulations)

Non-

23-

Mohanasankar

Executive -

Not

9

Mr

BFMPM0608A

08497296

05-

No

Active

NA

03-07-2019

42

1

1

1

0

Sivaprakasam

Independent

Applicable

Director

1980

Non-

07-

Sindhu

Executive -

Not

10

Ms

AFIPG1897A

08572868

04-

No

Active

NA

08-06-2020

32

2

2

1

0

Gangadharan

Independent

Applicable

Director

1976

Non-

21-

Sandeep

Executive -

Not

11

Mr

APUPS5269Q

00422796

10-

No

Active

NA

11-11-2020

26

2

2

1

0

Singhal

Independent

Applicable

Director

1966

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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 -	Chairperson	20-10-2016
	Independent Director
	2	00494806	B Santhanam	Non-Executive -	Member	10-05-2018
	Independent Director
	3	00148778	Bhaskar Bhat	Non-Executive - Nominee	Member	01-10-2019
	Director
	4	08497296	Mohanasankar	Non-Executive -	Member	01-08-2020
	Sivaprakasam	Independent Director
	5	08572868	Sindhu Gangadharan	Non-Executive -	Member	01-10-2020
	Independent Director
	6	00422796	Sandeep Singhal	Non-Executive -	Member	27-10-2021
	Independent Director

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