Page 25 - TCE Annual Report 2024-2025

Overview Leadership Messages Governance Strategic Insights Business Review People & Community

Number of Board & Committee Meetings Held and Attendance Record (FY 2024-25)

Audit & Risk Nomination and Corporate Social
Name of the Management Remuneration Board Responsibility
Committee
Committee Committee Committee
No. of Meetings held 4 4 8 3

Date of Meetings April 22, 2024 April 22, 2024 April 22, 2024 April 22 2024
May 29, 2024 May 29, 2024 May 29, 2024 May 29, 2024
November 15, 2024 November 15, 2024 June 24, 2024 August 09, 2024
March 06, 2025 March 06, 2025 July 12, 2024
August 09, 2024
November 15, 2024
December 16, 2024
March 06, 2025

No. of Meetings Attended

Mr. L Krishnakumar 4 4 8 3

Dr. Alka Mittal* 3 3 7 2

Ms. Anjali Kulkarni** 1 1 1 1

Dr. Kamlesh Nilkanth 2 - 4 NA
Vyas***
Mr. Amit Sharma - - 8 3

*Dr. Alka Mittal was appointed as an Additional Director, (Independent) with effect from April 23, 2024, and was subsequently regularized on June 14, 2024. She was inducted
into the Audit & Risk Management Committee, Nomination and Remuneration Committee and Corporate Social Responsibility Committee with effect from May 22, 2024.
**Ms. Anjali Kulkarni ceased from the office as Director of the Company following her resignation effective from the close of business hours on April 30, 2025.
***Dr. Kamlesh Nilkanth Vyas was appointed as an Additional Director (Independent) with effect from August 9, 2024. He was subsequently inducted into the
Corporate Social Responsibility Committee on September 25, 2024, and the Audit & Risk Management Committee on October 30, 2024.

Whether quorum was present for all the Meetings? The necessary quorum was present for all the above
Board & Committee Meetings.

General Body Meetings
a. Annual General Meeting (AGM)

For Financial Date Time Venue
Year

Through Video Conferencing (‘VC’) / Other Audio-Visual Means (‘OAVM’)
Tuesday,
2021-22 11.00 A.M. Deemed Venue: Registered Office, i.e. Elphinstone Building, 10, Veer Nariman
July 05, 2022
Road, Fort, Mumbai - 400 001
Through VC / OAVM
Friday,
2022-23 11.30 A.M. Deemed Venue: Registered Office, i.e. Elphinstone Building, 10, Veer Nariman
May 19, 2023
Road, Fort, Mumbai - 400 001
Through VC / OAVM
Friday,
2023-24 11.30 A.M. Deemed Venue: Registered Office, i.e. Elphinstone Building, 10, Veer Nariman
June 14, 2024
Road, Fort, Mumbai - 400 001

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