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Board of Directors Corporate Management Committee

This document provides information on the board of directors and executives of ITC Limited, an Indian conglomerate. Yogesh Chander Deveshwar is the Chairman of ITC. The board committees including the Audit Committee, Investor Services Committee, Compensation Committee, and Sustainability Committee are listed. Brief profiles of Yogesh Chander Deveshwar and director Kurush N. Grant are also provided, along with their other directorships.

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109 views5 pages

Board of Directors Corporate Management Committee

This document provides information on the board of directors and executives of ITC Limited, an Indian conglomerate. Yogesh Chander Deveshwar is the Chairman of ITC. The board committees including the Audit Committee, Investor Services Committee, Compensation Committee, and Sustainability Committee are listed. Brief profiles of Yogesh Chander Deveshwar and director Kurush N. Grant are also provided, along with their other directorships.

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Board of Directors

Corporate Management
Committee
Directors
Y C Deveshwar Chairman
A Singh Member
K Vaidyanath Member
K N Grant Member
Executives
N Anand Member
A Nayak Member
T V Ramaswamy Member
S Sivakumar Member
K S Suresh Member
R Tandon Member
B B Chatterjee Member & Secretary
Executive Vice President & Company Secretary
Biswa Behari Chatterjee
General Counsel
Kannadiputhur Sundararaman Suresh
Investor Service Centre
37 Jawaharlal Nehru Road, Kolkata 700 071, India
Phone : 033-2288 6426/2288 0034
Fax : 033-2288 2358
e-mail : [email protected]
Auditors
Deloitte Haskins & Sells
Chartered Accountants, Kolkata
Registered Office
Virginia House
37 Jawaharlal Nehru Road, Kolkata 700 071, India
Phone : 033-2288 9371
ITC corporate website : www.itcportal.com
Chairman
Yogesh Chander Deveshwar
Board of Directors
Corporate Management
Committee
Directors
Y C Deveshwar Chairman
A Singh Member
K Vaidyanath Member
K N Grant Member
Executives
N Anand Member
A Nayak Member
T V Ramaswamy Member
S Sivakumar Member
K S Suresh Member
R Tandon Member
B B Chatterjee Member & Secretary
Executive Vice President & Company Secretary
Biswa Behari Chatterjee
General Counsel
Kannadiputhur Sundararaman Suresh
Investor Service Centre
37 Jawaharlal Nehru Road, Kolkata 700 071, India
Phone : 033-2288 6426/2288 0034
Fax : 033-2288 2358
e-mail : [email protected]
Auditors
Deloitte Haskins & Sells
Chartered Accountants, Kolkata
Registered Office
Virginia House
37 Jawaharlal Nehru Road, Kolkata 700 071, India
Phone : 033-2288 9371
ITC corporate website : www.itcportal.com
ITC Report and Accounts 2010 1
Audit Committee
S B Mathur Chairman
A Baijal Member
A V Girija Kumar Member
P B Ramanujam Member
B Vijayaraghavan Member
K Vaidyanath Invitee
(Director responsible for
the Finance Function)
S Basu Invitee
(Head of Internal Audit)
Representative of the Invitee
Statutory Auditors
B B Chatterjee Secretary
Board Committees
Investor Services Committee
A V Girija Kumar Chairman
P B Ramanujam Member
B Sen Member
K Vaidyanath Member
B Vijayaraghavan Member
B B Chatterjee Secretary
Compensation Committee
S H Khan Chairman
A Baijal Member
S B Mathur Member
H G Powell Member
B Sen Member
Nominations Committee
Y C Deveshwar Chairman
A Baijal Member
S Banerjee Member
A V Girija Kumar Member
S H Khan Member
S B Mathur Member
D K Mehrotra Member
P B Ramanujam Member
Sustainability Committee
Y C Deveshwar Chairman
S Banerjee Member
H G Powell Member
A Ruys Member
B Sen Member
B Vijayaraghavan Member
B B Chatterjee Secretary
Anup Singh
Krishnamoorthy Vaidyanath
Kurush Noshir Grant
Executive Directors
Anil Baijal
Shilabhadra Banerjee
Angara Venkata Girija Kumar
Serajul Haq Khan
Sunil Behari Mathur
Dinesh Kumar Mehrotra
Hugo Geoffrey Powell
Pillappakkam Bahukutumbi Ramanujam
Anthony Ruys
Basudeb Sen
Balakrishnan Vijayaraghavan
Y. C. Deveshwar
Y. C. Deveshwar (63), an engineering graduate from the
Indian Institute of Technology, Delhi joined ITC Limited
in 1968. He was appointed as a Director on the Board of
the Company in 1984 and became the Chief Executive
and Chairman of the Board on January 1, 1996. Between
1991 and 1994, he led Air India as Chairman and
Managing Director.
Under his leadership, ITC’s Sustainability efforts were
given shape through unique business models. ITC became
the first Indian company to publish its Sustainability
Report, 2004 in accordance with the guidelines of the
Global Reporting Initiative. For the efforts at creating
sustainable livelihood opportunities, ITC also won the
inaugural World Business Award instituted jointly by the
United Nations Development Programme, International
Chamber of Commerce and the HRH Prince of Wales
International Business Leaders Forum. ITC’s ‘e-Choupal’,
a digital infrastructure initiative to empower marginal
farmers in India, is taught as a case study at the Harvard
Business School. This initiative won the Development
Gateway Award at Beijing in September 2005 and the
Stockholm Challenge Award in May 2006.
Deveshwar is the past President of the Confederation of
Indian Industry. He is also a member of the Board of
Governors of the Indian School of Business and the former
Chairman of the Society and Board of Governors of the
Indian Institute of Management, Calcutta. He also serves
on the National Executive Committees of some of India’s
premier trade and industry bodies.
Amongst several awards and recognitions during his
distinguished career, Deveshwar has been honoured with
the Global Leadership Award 2010 by the U.S.- India
Business Council of the US Chamber of Commerce, the
SAM/SPG Sustainability Leadership Award 2007 conferred
at the International Sustainability Leadership Symposium,
the Business Person of the Year Award 2006 by the UK
Trade & Investment by His Royal Highness Prince Andrew,
the Duke of York. In January 2006, he was inducted to
the prestigious Hall of Pride at the Indian Science Congress. He was also named the Manager Entrepreneur

of the Year 2001 by Ernst & Young.


Other Directorships
Name of the Company Position
Surya Nepal Private Limited* Chairman & Director
HT Media Limited Director
West Bengal Industrial Director
Development Corporation
Limited
Committee Membership of other Companies: Nil
K. N. Grant
Kurush N. Grant (52) was appointed a Director on the
Board of ITC effective March 20, 2010. He oversees
ITC’s FMCG businesses - Cigarettes, Foods, Personal
Care, Lifestyle Retailing, Education and Stationery
Products, Matches and Agarbattis. After completing his
MBA in 1979, he worked with DCM as a Management
Trainee before joining ITC in 1980 in the Marketing
function of the Tobacco Division. During his tenure in the
Division, he has handled a wide range of responsibilities
in Sales, Brand Management and Product Development.
He was Executive Vice President, Marketing of the
Tobacco Division before becoming Divisional Chief
Executive in 1999.
He has been involved in the incubation and development
of ITC’s new initiatives in the FMCG sector. He is the
Chairman of CII Eastern Region and is also on the
Executive Committee of the Indian Chamber of Commerce
Calcutta. He is the Vice Chairman of the Indian Society
of Advertisers, Eastern Region. He has been a past
Chairman of the National Readership Studies Council
as well as the Audit Bureau of Circulations, India.
Other Directorships
Name of the Company Position
Wimco Limited Chairman & Director
Surya Nepal Private Limited* Director
King Maker Marketing, Inc., USA* Director
Committee Membership of other Companies
Name of the Company Committee Position
Wimco Limited Audit Committee Member

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