LTIMINDTREE LIMITED Title
Mr.
Mr.
Mr.
Mr.
Mr.
Mr.
Mr.
Mr.
Mr.
Mr.
Mrs.
Mr.
Mr.
Mr.
Mrs.
Name of the
Director
Anilkumar Manibhai Naik
Sekharipuram
Narayanan
Subrahmanyan
Ramamurthi
Shankar Raman
Debashis
Chatterjee
Sudhir Chaturvedi
Nachiket
Deshpande
Sanjeev Aga
James Varghese Abraham
Rajnish Kumar
Vinayak
Chatterjee
Apurva Purohit
Bijou Kurien
Chandrasekaran Ramakrishnan
Venugopal Lambu
Aruna
Sundararajan
Category
Non-Executive - Non Independent Director, Chairperson related to Promoter
Non-Executive - Non Independent Director
Non-Executive - Non
Independent Director
Executive Director,
CEO & MD
Executive Director
Executive Director
Non-Executive -
Independent Director
Non-Executive -
Independent Director
Non-Executive -
Independent Director
Non-Executive -
Independent Director
Non-Executive -
Independent Director
Non-Executive -
Independent Director
Non-Executive -
Independent Director
Executive Director
Non-Executive - Independent Director
Corporate Governance Report
LTIMindtree Limited
Quarter Ending: December 31, 2022
Annexure 1
Composition of Board of Directors
No of | ||||
Date of | Tenure | Director | ||
ship in | ||||
Appointment in | of | |||
Initial Date of | Date of | listed | ||
Current Term | Director | |||
Appointment | cessation | entities | ||
(Date of Re- | (in | |||
including | ||||
appointment) | months) | |||
this listed | ||||
entity | ||||
23 Dec 1996 | - | - | - | 3 |
10 Jan 2015 | - | - | - | 4 |
28 Oct 2015 | - | - | - | 3 |
14 Nov 2022 | - | - | - | 1 |
09 Nov 2016 | 09 Nov 2021 | - | - | 1 |
02 May 2019 | - | - | - | 1 |
09 Nov 2016 | 09 Nov 2021 | - | 73.22 | 4 |
18 Jul 2021 | 18 Jul 2021 | - | 17.13 | 1 |
26 Aug 2021 | 26 Aug 2021 | - | 16.05 | 3 |
01 Apr 2022 | 01 Apr 2022 | - | 9.00 | 4 |
14 Nov 2022 | 14 Nov 2022 | - | 1.17 | 4 |
14 Nov 2022 | 14 Nov 2022 | - | 1.17 | 3 |
14 Nov 2022 | 14 Nov 2022 | - | 1.17 | 3 |
14 Nov 2022 | - | - | - | 1 |
19 May 2020 | 19 May 2020 | 14 Nov 2022 | 29.26 | 1 |
Number of
memberships
in Audit/
Stakeholder Committee(s) including this listed entity
0
0
4
1
1
0
4
0
3
1
3
6
3
0
1
No of post of Chairperson in Audit/ Stakeholder Committee held in listed entities including this listed entity
0
0
0
0
0
0
1
0
2
0
1
3
1
0
0
Corporate Governance Report
LTIMindtree Limited
Corporate Governance
LTIMindtree Limited
Scrip Code :540005 | Quarter Ending: December 2022 |
Annexure 1 | |
Composition Of Committee | |
Audit Committee | |
Name of Committee members | Category |
Rajnish Kumar | Non-Executive - Independent Director, Chairperson |
Chandrasekaran Ramakrishnan | Non-Executive - Independent Director, Member |
Ramamurthi Shankar Raman | Non-Executive - Non Independent Director, Member |
Aruna Sundararajan | Non-Executive - Independent Director, Member |
Nomination and remuneration committee | |
Name of Committee members | Category |
Sanjeev Aga | Non-Executive - Independent Director, Chairperson |
Anilkumar Manibhai Naik | Non-Executive - Non Independent Director, Member |
Apurva Purohit | Non-Executive - Independent Director, Member |
James Varghese Abraham | Non-Executive - Independent Director, Member |
Stakeholders Relationship Committee | |
Name of Committee members | Category |
Bijou Kurien | Non-Executive - Independent Director, Chairperson |
Debashis Chatterjee | Executive Director, Member |
Date Of | Date of |
Appointment | Cessation |
17-03-2022 | - |
14-11-2022 | - |
02-05-2019 | - |
19-05-2020 | 14-11-2022 |
Date Of | Date of |
Appointment | Cessation |
20-10-2020 | - |
26-08-2015 | - |
14-11-2022 | - |
18-10-2021 | 14-11-2022 |
Date Of | Date of |
Appointment | Cessation |
14-11-2022 | - |
14-11-2022 | - |
Corporate Governance Report | |
LTIMindtree Limited | |
Sudhir Chaturvedi | Executive Director, Member |
Aruna Sundararajan | Non-Executive - Independent Director, Chairperson |
Nachiket Deshpande | Executive Director, Member |
Risk Management Committee | |
Name of Committee members | Category |
Vinayak Chatterjee | Non - Executive - Independent Director, Chairperson |
Debashis Chatterjee | Executive Director, Member |
Chandrasekaran Ramakrishnan | Non - Executive - Independent Director, Member |
Sanjeev Aga | Non - Executive - Independent Director, Member |
Nachiket Deshpande | Executive Director, Member |
Corporate Social Responsibility Committee | |
Name of Committee members | Category |
James Varghese Abraham | Non-Executive - Independent Director, Chairperson, |
Apurva Purohit | Non-Executive - Independent Director, Member |
Debashis Chatterjee | Executive Director, Member |
Sudhir Chaturvedi | Executive Director, Member |
Nachiket Deshpande | Executive Director, Member |
11-09-2018-
19-05-202014-11-2022
14-07-202214-11-2022
Date Of | Date of Cessation |
Appointment | |
01-04-2022 | - |
14-11-2022 | - |
14-11-2022 | - |
15-07-2020 | 14-11-2022 |
02-05-2019 | 14-11-2022 |
Date Of | Date of Cessation |
Appointment | |
14-07-2022 | - |
14-11-2022 | - |
14-11-2022 | - |
11-09-2018 | 14-11-2022 |
14-07-2022 | 14-11-2022 |
Corporate Governance Report
LTIMindtree Limited
Corporate Governance
LTIMindtree Limited
Scrip Code :540005 | Quarter Ending: December 2022 |
Date(s) of meeting (if any)
in the previous quarter
14 Jul 2022
-
-
-
Annexure 1
Meeting of Board of Directors
Date(s) of meeting (if any) in the | Maximum gap between any two consecutive meeting |
relevant quarter | (in number of days) |
- | 0 |
15 Oct 2022 | 92 |
14 Nov 2022 | 29 |
17 Nov 2022 | 2 |
Name of Committee
Audit Committee
Annexure-1
Meeting of Committees
Date(s) of meeting of | Whether |
requirement of | |
the committee in the | |
Quorum met | |
relevant quarter | |
(details) | |
- | Yes |
Maximum gap | |
Date(s) of meeting | between any two |
of the committee in | consecutive |
the previous quarter | meetings |
(in number of days) | |
14 Jul 2022 | 0 |
Audit Committee
Audit Committee
Nomination and remuneration committee
Nomination and remuneration committee Risk Management Committee
15 Oct 2022 | Yes | - | 92 |
14 Nov 2022 | Yes | - | 29 |
14 Nov 2022 | Yes | - | 0 |
17 Nov 2022 | Yes | - | 2 |
- | Yes | 05 Aug 2022 | 0 |
Corporate Governance Report
LTIMindtree Limited
Annexure-1
Related Party Transactions
Subject
Whether prior approval of audit committee obtained
Whether shareholder approval obtained for material RPT
Whether details of RPT entered into pursuant to omnibus approval have been reviewed by audit committee
Compliance status | If status is "No" details of |
(Yes/No/NA) | non-compliance |
Yes | - |
NA | - |
Yes | - |
Annexure 1
Affirmations
Subject
The composition of board of directors is in terms of SEBI (Listing obligations and disclosure requirements) Regulations, 2015
The composition of audit committee is in terms of SEBI (Listing obligations and disclosure requirements) Regulations, 2015
The composition of the nomination and remuneration committee is in terms of SEBI (Listing obligations and disclosure requirements) Regulations, 2015
The composition of the stakeholders relationship committee is in terms of SEBI (Listing obligations and disclosure requirements) Regulations, 2015
The composition of the risk management committee is in terms of SEBI (Listing obligations and disclosure requirements) Regulations, 2015
The committee members have been made aware of their powers, role and responsibilities as specified in of SEBI (Listing obligations and disclosure requirements) Regulations, 2015
The meetings of the board of directors and the above committees have been conducted in the manner as specified SEBI (Listing obligations and disclosure requirements) Regulations, 2015
This report and/or the report submitted in the previous quarter has been placed before board of directors
Signatory Details
Name of signatory | Tridib Barat |
Designation of person | Company Secretary and Compliance Officer |
Compliance
status
(Yes/No)
Yes
Yes
Yes
Yes
Yes
Yes
Yes
Yes
Attachments
- Original Link
- Original Document
- Permalink
Disclaimer
LTIMindtree Ltd. published this content on 24 January 2023 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 24 January 2023 14:28:02 UTC.
