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Board of Directors Board Committees Corporate Management Committee Board of Directors Chairman & Managing Director Non-Executive Directors Sanjiv Puri Shilabhadra Banerjee Nirupama Rao Hemant Bhargava Ajit Kumar Seth Executive Directors Arun Duggal Meera Shankar Nakul Anand Sunil Behari Mathur David Robert Simpson Sumant Bhargavan Anand Nayak Rajiv Tandon Board Committees Audit Committee CSR and Sustainability Nomination & A Duggal Chairman Committee Compensation Committee S Banerjee Member S Puri Chairman S Banerjee Chairman H Bhargava Member H Bhargava Member A Nayak Member S B Mathur Member N Rao Member S Puri Member R Tandon Invitee A K Seth Member M Shankar Member S Dutta Invitee M Shankar Member R K Singhi Secretary M Ganesan Invitee D R Simpson Member (Head of Internal Audit) R K Singhi Secretary Representative of Invitee the Statutory Auditors R K Singhi Secretary Securityholders Independent Directors Relationship Committee Committee A Nayak Chairman S Banerjee Member B Sumant Member A Duggal Member R Tandon Member S B Mathur Member R K Singhi Secretary A Nayak Member N Rao Member A K Seth Member M Shankar Member Corporate Management Chief Financial Officer Supratim Dutta Committee Executive Vice President & Company Secretary S Puri Chairman Rajendra Kumar Singhi N Anand Member General Counsel Angamuthu Shanmuga Sundaram B Sumant Member Investor Service Centre R Tandon Member 37 Jawaharlal Nehru Road, Kolkata 700 071, India S Dutta Member Telephone nos. : 1800-345-8152 (toll free) 033 2288 6426 / 0034 H Malik Member Facsimile no. : 033 2288 2358 A K Rajput Member e-mail : [email protected] S Rangrass Member Statutory Auditors S K Singh Member S R B C & CO LLP Chartered Accountants, Mumbai S Sivakumar Member Registered Office R K Singhi Secretary Virginia House 37 Jawaharlal Nehru Road, Kolkata 700 071, India Telephone no. : 033 2288 9371 CIN : L16005WB1910PLC001985 ITC Corporate Website : www.itcportal.com ITC Limited REPORT AND ACCOUNTS 2021 1 Your Directors S. Puri States to promote agri-exports, and a Member of the technology discussion group constituted by the Sanjiv Puri (58), DIN: 00280529, is the Chairman & NITI Aayog on ‘Farm to Table – driving India’s Managing Director of ITC Limited. agriculture sector digitally’. Puri currently serves as Puri was appointed as a Wholetime Director on the a Member of the Advisory Council constituted by the Board of ITC with effect from December 6, 2015, Odisha State Government for promoting manufacturing Chief Executive Officer in February 2017 and ecosystem in the State, and a Member of the re-designated as the Managing Director in Expert Group constituted by the Punjab State May 2018. He was also appointed as the Chairman Government to recommend short and medium-term effective May 13, 2019. He is an alumnus of the action plan to revive the State’s economy in the aftermath Indian Institute of Technology, Kanpur, and of COVID-19 crisis. He has also been appointed as a Wharton School of Business. Member of the BRICS Business Council. Puri joined ITC in January 1986. During his career of Presently, Puri also serves on the National Executive over three decades at ITC and its subsidiaries, he has Committees of CII and FICCI as well as on the held several business leadership positions and Steering Committee of FICCI. He is the Chairman of also handled a wide range of responsibilities in the Advisory Council of the CII-ITC Centre of Excellence manufacturing, operations and information & for Sustainable Development. He is also the Chairman digital technology. Puri served as Chief Operating Officer of ITC between July 2016 and January 2017, of the CII National Council on Agriculture and a and prior to that as President, FMCG Businesses - Member of the CII Economic Affairs Council, besides Cigarettes, Foods, Personal Care, Education & being a Director on the Board of US-India Strategic Stationery Products, Matches and Agarbattis, since Partnership Forum. December 2014. Earlier, he was the Divisional He was conferred the ‘Distinguished Alumnus Award Chief Executive of the Tobacco Division since 2009, of the year 2018’ by the Indian Institute of Technology, with additional responsibility for the Company’s Kanpur. Trade Marketing & Distribution Vertical. He led ITC Infotech India Limited, a wholly owned subsidiary Other Directorships of ITC, as its Managing Director from May 2006 to Name of the company Position August 2009. Puri served between 2001 and 2006 as ITC Infotech India Limited Chairman & the Managing Director of Surya Nepal Private Limited, Non-Executive Director a joint venture subsidiary company of ITC in Nepal. ITC Infotech Limited, UK * Chairman & Non-Executive Director Earlier, Puri has also been a Director on the Board of The Tobacco Institute of India, a Member of the ITC Infotech (USA), Inc. * Chairman & Non-Executive Director Board of Governors of the Media Research Users Council, and has served on the Executive Council of Surya Nepal Private Limited * Chairman & The Indian Society of Advertisers. Non-Executive Director Indian School of Business Member, Puri was the Chairman of the Expert Group constituted Executive Board by the Fifteenth Finance Commission for recommending performance based incentives for Committee Membership of other companies: Nil 2 ITC Limited REPORT AND ACCOUNTS 2021 Your Directors N. Anand Member of the National Culture Fund, Ministry of Culture, Government of India, and a Member of the Nakul Anand (64), DIN: 00022279, was appointed as Senior Advisory Council of the Sustainability a Wholetime Director on the Board of ITC effective Hospitality Alliance. January 3, 2011. He oversees the Hospitality, Travel & Tourism, and Lifestyle Retailing Businesses of ITC. In acknowledgement of his outstanding contribution to the hospitality industry, Anand was recognised An Economics Honours Graduate from Delhi University as the ‘Corporate Hotelier of the World 2019’ by with an AMP Degree from the Bond University, Hotels Magazine USA. Australia, Anand joined erstwhile ITC Hotels Limited as Other Directorships a Management Trainee in 1978. He has also served Name of the company Position as the Managing Director of that company during the period 2003 to 2005. International Travel Chairman & House Limited # Non-Executive Director In a career that spans more than four decades, Gujarat Hotels Limited # Chairman & Anand has been acknowledged for his vision, Non-Executive Director commitment and for his role as a thought leader to the Landbase India Limited Chairman & tourism and hospitality industry. Building on ITC’s ethos Non-Executive Director as an exemplar in sustainability, he has passionately Fortune Park Hotels Limited Chairman & advocated the imperative for a sustainable business Non-Executive Director model of hoteliering. Leveraging the significant WelcomHotels Lanka Chairman & learnings of sustainable excellence within ITC, (Private) Limited * Non-Executive Director he has led the team at ITC Hotels to pioneer the Srinivasa Resorts Limited Vice-Chairman & concept of ‘Responsible Luxury’ in the hospitality Non-Executive Director industry. This commitment has won global recognition Bay Islands Hotels Limited Non-Executive Director for ITC Hotels as the largest chain of hotels in the Maharaja Heritage Resorts Non-Executive Director ® world having the maximum number of LEED Platinum Limited certified properties as per the stringent norms of the Committee Membership of other companies U.S. Green Building Council. Name of the company Committee Position Anand has been a past President of the Hotel International Travel Nominations & Member Association of India and past Chairman of the House Limited Remuneration CII National Tourism Committee. Anand is presently Committee a Member of the National Tourism Advisory Council Gujarat Hotels Limited Nominations and Member constituted by the Ministry of Tourism, Government Remuneration of India, Chairman of the Federation of Associations Committee in Indian Tourism & Hospitality, and a Member of the Landbase India Limited Audit Committee Member Executive Committee of the Hotel Association of India. Fortune Park Hotels Corporate Social Chairman He is also a Member of the India-Sri Lanka CEOs Limited Responsibility Committee Forum, Council Member & Executive Committee ITC Limited REPORT AND ACCOUNTS 2021 3 Your Directors B. Sumant R. Tandon Sumant Bhargavan (57), DIN: 01732482, was Rajiv Tandon (67), DIN: 00042227, was appointed appointed as a Wholetime Director on the Board of as a Wholetime Director on the Board of ITC effective ITC effective November 16, 2018. He is responsible January 22, 2016. He is responsible for Finance, Accounting, Internal Audit & IT Functions and also for overseeing the FMCG Businesses of the for the Investment Subsidiaries of the Company. Company viz., Cigarettes, Personal Care, Education & He was also the Chief Financial Officer of the Company Stationery Products, Matches and Agarbattis. for a period of over 11 years till September 4, 2020. Sumant, an alumnus of the National Institute of A Fellow Member of the Institute of Chartered Technology, Durgapur, joined ITC in January 1986, Accountants of India with over four decades of and has handled a wide range of responsibilities experience, Tandon has held various positions in across several businesses. ITC including Executive Vice President - Finance & MIS Prior to his appointment as a Director on the of the Tobacco Division, Executive Vice President - Corporate Finance, Finance Advisor and Member of the Board of ITC, he was President, FMCG Businesses Management Committee of Agri Business and Tobacco since April
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