The ITC Report

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Board of Directors
Chairman
Yogesh Chander Deveshwar

Non-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 Krishnamoorthy Vaidyanath Balakrishnan Vijayaraghavan

Executive Directors
Nakul Anand Pradeep Vasant Dhobale Kurush Noshir Grant

Board Committees
Audit Committee
S B Mathur A Baijal A V Girija Kumar P B Ramanujam K Vaidyanath B Vijayaraghavan P V Dhobale R Tandon S Basu (Head of Internal Audit)

Compensation Committee
Chairman Member Member Member Member Member Invitee Invitee Invitee S H Khan A Baijal S B Mathur H G Powell B Sen Chairman Member Member Member Member

Nominations Committee
Y C Deveshwar A Baijal S Banerjee A V Girija Kumar S H Khan S B Mathur D K Mehrotra P B Ramanujam K Vaidyanath Chairman Member Member Member Member Member Member Member Member

Representative of the Invitee Statutory Auditors B B Chatterjee Secretary

Investor Services Committee
A V Girija Kumar K N Grant P B Ramanujam B Sen B Vijayaraghavan B B Chatterjee Chairman Member Member Member Member Secretary

Sustainability Committee
Y C Deveshwar S Banerjee H G Powell A Ruys B Sen B Vijayaraghavan B B Chatterjee Chairman Member Member Member Member Member Secretary

Corporate Management Committee
Executive Directors
Y C Deveshwar N Anand P V Dhobale K N Grant Chairman Member Member Member

Chief Financial Officer
Rajiv Tandon

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 : isc@itc.in

Executives
A Nayak T V Ramaswamy S Sivakumar K S Suresh R Tandon B B Chatterjee Member Member Member Member Member Member & Secretary

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 2011

1

Your Directors
Y. C. Deveshwar
Y. C. Deveshwar (64), 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 a member of the India-UK CEO’s Forum, nominated by the Government of India. 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. In 2011, Deveshwar was conferred the Padma Bhushan, one of the highest civilian awards in the country, by the Government of India in recognition of his...
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