Integrated Annual Report 2021-22
Our Board of Directors

Our Board of Directors represents the highest authority across the Company’s governance and management paradigm. It continues to exemplify trust, transparency and integrity, supported by Tata Power’s ethical and inclusive Corporate Governance (CG) mechanism.

Mr. Natarajan Chandrasekaran

Non-Independent Non-Executive Director Chairperson

2

Ms. Anjali
Bansal

Independent Non-Executive Director

3
1
4

Ms. Vibha
Padalkar

Independent Non-Executive Director

5
1
2

Mr. Sanjay V. Bhandarkar

Independent Non-Executive Director

2
1
5

Mr. Kesava Menon Chandrasekhar

Independent Non-Executive Director

1
3

Mr. Ashok
Sinha

Independent Non-Executive Director

1
5

Mr. Hemant
Bhargava

Non-Executive Director

4
5

Mr. Saurabh
Agrawal

Non-Executive Director

1

Mr. Banmali
Agrawala

Non-Executive Director

4
5

Dr. Praveer
Sinha

CEO & Managing Director

3

20%

Women Directors on Board (2 Women Directors)

50%

Board independence (5 Directors are independent)

Board Committees

1. Audit Committee of Directors

2. Nomination and Remuneration Committee

3. Corporate Social Responsibility Committee

4. Stakeholders Relationship Committee

5. Risk Management Committee

  • Chairperson
  • Member