ITC Board of Directors

Board of DirectorsChairmanYogesh Chander Deveshwar

Nakul AnandPradeep Vasant DhobaleKurush Noshir Grant

Executive Directors

Anil BaijalAngara Venkata Girija KumarSerajul Haq KhanRobert Earl LerwillSuryakant Balkrishna MainakSunil Behari Mathur

Pillappakkam Bahukutumbi RamanujamSahibzada Syed Habib-ur-RehmanAnthony RuysMeera ShankarKrishnamoorthy Vaidyanath

Non-Executive Directors

Corporate ManagementCommitteeExecutive DirectorsY C Deveshwar ChairmanN Anand MemberP V Dhobale MemberK N Grant Member

ExecutivesA Nayak MemberT V Ramaswamy MemberS Sivakumar MemberK S Suresh MemberR Tandon MemberB B Chatterjee Member & Secretary

Chief Financial OfficerRajiv TandonExecutive Vice President & Company SecretaryBiswa Behari ChatterjeeGeneral CounselKannadiputhur Sundararaman SureshInvestor Service Centre37 Jawaharlal Nehru Road, Kolkata 700 071, IndiaPhone : 033-2288 6426/0034Fax : 033-2288 2358e-mail : [email protected] Haskins & SellsChartered Accountants, KolkataRegistered OfficeVirginia House37 Jawaharlal Nehru Road, Kolkata 700 071, IndiaPhone : 033-2288 9371CIN : L16005WB1910PLC001985ITC Corporate Website : www.itcportal.com

Audit CommitteeS B Mathur ChairmanA Baijal MemberP B Ramanujam MemberK Vaidyanath MemberP V Dhobale InviteeR Tandon InviteeR Parasuram Invitee(Head of Internal Audit)Representative of Inviteethe Statutory AuditorsB B Chatterjee Secretary

Board CommitteesCSR and SustainabilityCommitteeY C Deveshwar ChairmanA V Girija Kumar MemberR E Lerwill MemberS B Mainak MemberA Ruys MemberM Shankar MemberB B Chatterjee Secretary

Nomination &Compensation CommitteeS H Khan ChairmanY C Deveshwar MemberS S H Rehman MemberM Shankar MemberK Vaidyanath Member

Independent DirectorsCommitteeA Baijal MemberS H Khan MemberS B Mathur MemberP B Ramanujam MemberS S H Rehman MemberM Shankar Member

StakeholdersRelationship CommitteeA V Girija Kumar ChairmanK N Grant MemberK Vaidyanath MemberB B Chatterjee Secretary

1ITC Limited REPORT AND ACCOUNTS 2014

Y. C. Deveshwar

Y. C. Deveshwar (67), DIN:00044171, joined ITCin 1968 and is an alumnus of the Indian Institute ofTechnology, Delhi and Harvard Business School. He wasappointed as a Director on the Board of the Companyin 1984 and became the Chief Executive and Chairmanof the Board on January 1, 1996. Between 1991 and 1994,he led Air India as Chairman and Managing Director.

Under his leadership, ITCs sustainability initiatives weregiven shape by fashioning corporate strategies that notonly enhance shareholder value but add significantly tothe development of natural and social capital. ITC is aglobal exemplar in sustainable business practices. It isthe only company in the world, of comparable dimensionsto be carbon positive, water positive and solid wasterecycling positive. The Companys businesses generatelivelihoods for over 5 million people, many of whomrepresent the poorest in Rural India. The pioneering farmerempowerment initiative, ITC e-Choupal, is today the worldslargest rural digital infrastructure and is a case studyat the Harvard Business School. This initiative hasreceived several global awards including the inauguralWorld Business Award instituted by the United NationsDevelopment Program (UNDP), International Chamberof Commerce (ICC) and the HRH Prince of WalesInternational Business Leaders Forum. ITC was alsoconferred the World Business and DevelopmentAward 2012 at the Rio+20 United Nations Summit bythe UNDP, ICC and the International Business LeadersForum for its Social and Farm Forestry Programmes.

Deveshwar is a Director on the Central Board of theReserve Bank of India. He is a Member of the NationalIntegration Council, the Board of Trade, the NationalManufacturing Competitiveness Council and the Committeefor Reforming the Regulatory Environment for DoingBusiness in India constituted by the Government of India.He is also a member of the Board of Governors of the

Indian School of Business and a former Chairman ofthe Society and Board of Governors of the Indian Instituteof Management, Calcutta. He serves on the NationalExecutive Committees of some of Indias premier tradeand industry bodies, and is a member of the UK-IndiaCEOs Forum instituted by the Governments of India andthe United Kingdom. Deveshwar is a Past President ofthe Confederation of Indian Industry (CII).

In 2011, Deveshwar was conferred the Padma Bhushan,

one of the highest civilian awards in the country, by theGovernment of India. He has been ranked as the7th Best Performing CEO in the world by the HarvardBusiness Review in 2013. Deveshwar was conferred the

Global Leadership Award by the US-India Business Councilof the US Chamber of Commerce in 2010, the BusinessLeader of the Year Award by the All India ManagementAssociation in 2012, the Business Person of the Year

Award 2006 by the UK Trade & Investment which waspresented by His Royal Highness Prince Andrew,the Duke of York, and the Sustainability Leadership Award2007 at the International Sustainability LeadershipSymposium, Zurich. He was inducted to the prestigiousHall of Pride at the Indian Science Congress in 2006.Earlier, he was also named Manager Entrepreneur of theYear 2001 by Ernst & Young.

Other Directorships

Name of the Company Position

ITC Infotech India Limited Chairman &Non-Executive Director

ITC Infotech Limited, UK* Chairman &Non-Executive Director

ITC Infotech (USA), Inc.* Chairman &Non-Executive Director

Surya Nepal Private Limited* Chairman &Non-Executive Director

Committee Membership of other Companies: Nil

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2 ITC Limited REPORT AND ACCOUNTS 2014

Committee Membership of other Companies

Name of the Company Committee Position

Landbase India Limited Audit Committee Member

P. V. Dhobale

P. V. Dhobale (58), DIN:00274636, was appointed aDirector on the Board of ITC effective January 3, 2011.He holds responsibility for the Paperboards & SpecialtyPapers and Packaging businesses of ITC and alsorepresents the Finance and IT functions on the Board.A Chemical Engineer from the Indian Institute of Technology,Mumbai, he joined erstwhile ITC Bhadrachalam PaperboardsLimited (ITC Bhadrachalam) as a Management Traineein 1977 and became its Managing Director in 2000.Following the amalgamation of ITC Bhadrachalam withITC in March 2002, and subsequent integration ofBhadrachalam Paperboards Division with Tribeni TissuesDivision, Dhobale took charge of the Paperboards &Specialty Papers Business as its Divisional Chief Executive.

Dhobale is credited with the successful turnaround of ITCBhadrachalam in 2001, and exponential growth thereafter.He spearheaded the growth involving capital infusion ofover US$ 500 million through brownfield organic growthas well as acquisitions. Under his leadership, ITCsBhadrachalam Mill has emerged as the largestsingle-location paper mill in the country producing morethan half a million tonnes of papers & boards. Under hisstewardship, and in line with ITCs sustainability strategy,over 1,60,000 hectares of plantations were developed,the pioneering ECF and Ozone Bleaching Technologywere introduced, ITC became a member of the GlobalForest and Trade Network and successfully implementeda number of Clean Development Mechanism Projects.

Dhobale is an active member of several industry bodies.He is the past President of Indian Paper ManufacturersAssociation, past Chairman of the Andhra Pradesh StateCouncil of CII, and is the Co-Chairman, EnvironmentPanel of CII National Council. Dhobale is also the founderPresident of Indian School of Business - Centre forExecutive Education Alumni Association, Hyderabad

N. Anand

Nakul Anand (57), DIN:00022279, was appointed a Directoron the Board of ITC effective January 3, 2011. He holdsresponsibility for the Hospitality, Travel & Tourismbusinesses of ITC. An Economics Honours graduate fromDelhi University with an AMP degree from Bond University,Australia, he joined ITC Hotels Management TrainingProgramme in 1978 and also served as the Managing Directorof erstwhile ITC Hotels Limited during the period 2003-05.

In a career that spans over three decades, Anand has beenacknowledged for his vision and commitment. Leveragingthe significant learning of sustainable excellence withinITC, he led the team at ITC Hotels to pioneer the conceptof Responsible Luxury in the hospitality industry, securingLEED Platinum certifications for all ITC super premiumluxury hotels, making it the Greenest Luxury Hotel Chainin the world. He has formulated value-based strategiesto create a unique quality control model. His dynamicleadership and passion for the business is recognised andacknowledged by his peers. He is the Chairman of theCII National Tourism Committee as well as of the Federationof Associations in Indian Tourism & Hospitality. Anand isimmediate past President of the Hotel Association of India.

Other Directorships


International Travel Chairman &House Limited Non-Executive Director

Gujarat Hotels Limited Chairman &Non-Executive Director

Landbase India Limited Chairman &Non-Executive Director

Fortune Park Hotels Limited Chairman &Non-Executive Director

Srinivasa Resorts Limited Vice-Chairman &Non-Executive Director

Bay Islands Hotels Limited Non-Executive Director

Maharaja Heritage Resorts Non-Executive DirectorLimited

Adyar Gate Hotels Limited Non-Executive Director

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Chapter. Amongst others, he is a Member of theDevelopment Council for Pulp, Paper & Allied Industries.

Dhobale does not hold directorship of any other company.

K. N. Grant

Kurush N. Grant (56), DIN:00336288, was appointed aDirector on the Board of ITC effective March 20, 2010.He holds responsibility for ITCs FMCG businesses.After completing his MBA in 1979, he worked with DCMas a Management Trainee before joining ITC in 1980in the Marketing function.

During his tenure in the Company, he has handled a widerange of responsibilities in Sales, Brand Managementand Product Development. He was Executive VicePresident - Marketing of the Tobacco Division beforebecoming Divisional Chief Executive in 1999. He has beeninvolved in the incubation and development of ITCs newinitiatives in the FMCG sector.

Grant is a Member of the Executive Committee of theIndian Chamber of Commerce Calcutta and the ExecutiveCouncil of the Indian Society of Advertisers. He also chairsthe FMCG Committees of some of Indias premier trade& industry bodies. He is a past Chairman of CII - EasternRegion, Indian Society of Advertisers, the NationalReadership Studies Council as well as the Audit Bureauof Circulations, India.

Other Directorships


Wimco Limited Chairman &Non-Executive Director

Surya Nepal Private Limited* Non-Executive Director

King Maker Marketing Inc.,USA* Non-Executive Director

The Tollygunge Club Limited Vice President,General Committee



Wimco Limited Audit Committee Member

Anil BaijalAnil Baijal (67), DIN:01608892, joined the ITC Boardas a Non-Executive Independent Director onJanuary 22, 2010. Prior to this, he represented theSpecified Undertaking of the Unit Trust of India on theITC Board from July 2007 to August 2009.

Baijal joined the Union Territories Cadre of IndianAdministrative Service in 1969 and retiredin October 2006 as Secretary, Ministry of UrbanDevelopment, Government of India. In a careerspanning over 37 years, he held various importantassignments including that of the Union HomeSecretary, Chairman & Managing Director - Indian Airlines,Chief Executive Officer - Prasar Bharti Corporation,Vice-Chairman - Delhi Development Authority,Development Commissioner, Goa, and Counsellorin-charge of the Indian Aid Programme in Nepal.He piloted the flagship programme - Jawaharlal NehruUrban Renewal Mission - for improving infrastructureand basic services in the country. Currently, Baijal is aSenior Advisor to IDFC Limited.

Other Directorships


IDFC Foundation Chairman &Non-Executive Director

International Travel Non-Executive DirectorHouse Limited

DHFL Pramerica Non-Executive DirectorLife InsuranceCompany Limited



DHFL Pramerica Audit & ChairmanLife Insurance ComplianceCompany Limited Committee

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A. V. Girija Kumar

A. V. Girija Kumar (54), DIN:02921377, joined theITC Board as a representative of the General Insurers(Public Sector) Association of India on March 19, 2010.He holds a Masters degree in Business Administrationfrom Jawaharlal Nehru Technological University.

In a career spanning over 32 years, Girija Kumarwas with The New India Assurance Company Limited(New India). In New India, he worked at many centresacross India, holding various positions including that ofDivisional Manager, Senior Divisional Manager andRegional Chief before moving to the Corporate Officein Mumbai as Deputy General Manager overseeingtechno-marketing, foreign business developmentand investments.

On secondment, Girija Kumar was posted as GeneralManager (Non-Life) - Saudi Indian Company forCooperative Insurance in Saudi Arabia. His responsibilitiesincluded facilitating an IPO to raise capital and completingthe legal formation of the company in the Kingdom ofSaudi Arabia. He joined National Insurance CompanyLimited (NIC) as a General Manager in 2009 and iscurrently the Officiating Chairman-cum-Managing Directorof NIC. He does not hold committee membership of anyother company.

S. H. Khan

S. H. Khan (75), DIN:00006170, joined the ITC Boardas a Non-Executive Independent Director on

October 30, 2006. Khan is a former Chairman andManaging Director of Industrial Development Bank ofIndia (IDBI). He holds a Masters degree in Commerceand is a University gold medalist.

The professional career of Khan, spanning over 35 years,includes initial 5 years as an Officer in RBI in theDepartment of Banking Operations and Development.He thereafter joined IDBI soon after its formation.He served IDBI in various capacities for over threedecades and retired after a five-year tenure as itsChairman and Managing Director in 1998. By virtue ofhis long association with IDBI, he possesses deepknowledge of Indian industry and finance. During histenure as Chairman, IDBI witnessed unprecedentedgrowth in its operations and profits. He was instrumentalin setting up IDBI Bank as commercial bank, whichlater got merged with IDBI.

He was also associated with setting up of threeimportant capital market entities viz. NSE, NSDL andCARE and guided their initial operations as Chairman ofthe Board of Directors. He has served as a member of anumber of committees set up by Government / RBI onmatters connected with Indian industry and finance.He also served on the Boards of several importantinstitutions including LIC, UTI, GIC, Exim Bank, Air Indiaand Indian Airlines.

Currently, Khan is on the Boards of several companiesas Independent Director.

Other Directorships


Bajaj Auto Limited Non-Executive DirectorIDFC Limited Non-Executive Director

Bajaj Allianz Life Insurance Non-Executive DirectorCompany Limited

Bajaj Holdings & Investment Non-Executive DirectorLimited

Bajaj Finserv Limited Non-Executive DirectorBajaj Allianz General Non-Executive DirectorInsurance CompanyLimited

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From 1986 to 1996 he was Group Finance Director ofWPP Group plc. In both companies, he was instrumentalin developing and managing major international businesses.Lerwill was Chief Executive Officer of Aegis Group plcfrom February 2005 to November 2008. He was Chairmanof Synergy Health plc until June 2012.

Lerwill does not hold directorship of any other company.

S. B. Mainak

S. B. Mainak (58), DIN:02531129, joined the ITC Board asan Additional Non-Executive Director effective April 25, 2014,representing LIC. A qualified Chartered Accountant, hejoined LIC as a Direct Recruit Officer in 1983 and is currentlya Managing Director. Prior to this, he was Executive Director(Investment Operations) managing LICs funds of morethan ` 14 lakh crores. During his long tenure at LIC, he hascontributed to several functions including Finance andAccounts, Marketing and Investments.

Mainak also had a stint in academics as Professor (LifeInsurance) and Head of Finance Department in NationalInsurance Academy (NIA), Pune, where he wasinstrumental in creating new teaching programmes infinance and investment. He also spearheaded the settingup of the LIC Pension Fund Company Pvt. Limited.

Mainak is a Member of Governing Board of NIA and isthe Deputy President of Insurance Institute of India. Hewas conferred the NDTV Profit Business LeadershipAward, CNN-IBN Indian of the Year Award and DataquestIT Persons of the Year Award in 2009.

Other Directorships


National Stock Exchange Non-Executive Directorof India Limited

Mahindra and Mahindra Limited Non-Executive Director

LIC Cards Services Limited Non-Executive Director

LIC (Nepal) Limited* Non-Executive Director




IDFC Limited Audit Committee Chairman Investors Chairman

GrievanceCommittee

Bajaj Allianz Life Audit Committee ChairmanInsurance CompanyLimited

Bajaj Allianz General Audit Committee ChairmanInsurance CompanyLimited

Bajaj Auto Limited Audit Committee MemberShareholders / MemberInvestorsGrievance Committee

Bajaj Finserv Limited Audit Committee MemberBajaj Holdings & Audit Committee MemberInvestment Limited Shareholders / Member

InvestorsGrievance Committee

R. E. Lerwill

R. E. Lerwill (62), DIN:06739219, joined the ITC Boardas a representative of Tobacco Manufacturers (India)Limited, a subsidiary of British American Tobacco p.l.c.(BAT), the ultimate holding company, with effect fromNovember 18, 2013. Lerwill attended Nottingham Universitybefore qualifying as a Chartered Accountant. He latercompleted the Harvard Business School AdvancedManagement Program.

Lerwill was on the Board of BAT as a Non-ExecutiveDirector from January 2005 to April 2013 where he wasChairman of the Audit Committee and also a member ofthe Nominations and Remuneration Committees.Until June 2003, Lerwill was an Executive Director ofCable and Wireless plc where he served as FinanceDirector between 1997 and 2002 and Chief Executive ofCable and Wireless Regional between 2000 and 2003.

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National Stock Share Transfer & MemberExchange of ShareholdersIndia Limited Grievance

Committee

Axis Bank Limited Audit Committee Chairman

Shareholders/ MemberInvestors GrievanceCommittee

Havells India Limited Audit Committee Member

Cholamandalam MS Audit Committee ChairmanGeneral InsuranceCompany Limited

Hindustan Oil Audit Committee ChairmanExploration CompanyLimited

DCM Shriram Audit Committee MemberIndustries Limited

Minda Corporation Audit Committee MemberLimited

P. B. RamanujamP. B. Ramanujam (69), DIN:00046101, has beenon the Board of ITC since October 30, 1998, first as arepresentative of GIC and its erstwhile subsidiaries andthen in his individual capacity as a Non-ExecutiveIndependent Director.

A qualified Chartered Accountant, Ramanujam hasheld several responsibilities in GIC covering finance,accounts, investments, reinsurance, informationtechnology etc. He was General Manager andDirector with NIC, and the Managing Director of GICtill July 31, 2004.

Ramanujam has served as a faculty member at NIA.He was also the Chairman of the Committee appointedby the interim Insurance Regulatory Authority (IRA) for

S. B. Mathur

S. B. Mathur (69), DIN:00013239, has been on the ITCBoard since July 29, 2005, first as a representative ofLIC and then in his individual capacity as a Non-ExecutiveIndependent Director.

A qualified Chartered Accountant, Mathur retired from LICin October 2004 as its Chairman. Subsequently, theGovernment of India appointed him the Administrator ofthe Specified Undertaking of the Unit Trust of India inDecember 2004, up to December 2007.

Mathur took over as Chairman of LIC at a time when theinsurance sector had just opened up. Under his leadership,LIC successfully rose to the challenges of a competitiveenvironment by enhancing product offerings. He joined LICin 1967 as a Direct Recruit Officer and rose to the rank ofChairman. He held various positions in LIC including SeniorDivisional Manager of Gwalior Division, Chief of CorporatePlanning, General Manager of LIC (International) E.C., ZonalManager in-charge of Western Zone and Executive Director.

Other DirectorshipsName of the Company PositionNational Stock Exchange of Chairman &India Limited Non-Executive DirectorIDFC Trustee Company Chairman &Limited Non-Executive DirectorCholamandalam MS General Chairman &Insurance Company Limited Non-Executive DirectorAxis Bank Limited Non-Executive DirectorHavells India Limited Non-Executive DirectorUltraTech Cement Limited Non-Executive DirectorHindustan Oil Exploration Non-Executive DirectorCompany LimitedNational Collateral Management Non-Executive DirectorServices LimitedDCM Shriram Industries Limited Non-Executive DirectorInfrastructure Leasing and Non-Executive DirectorFinancial Services LimitedHousing Development and Non-Executive DirectorInfrastructure Limited

Minda Corporation Limited Non-Executive Director

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prescribing norms, rules and regulations in the area offinance. He has also been a member of three other IRACommittees on technical issues, investment matters andinsurance regulatory information system. He was a memberof FICCIs Reinsurance sub-Committee, the InsuranceTariff Advisory Committee and the Advisory Committeeon Finance of the Insurance Regulatory and DevelopmentAuthority (IRDA). Currently he is a member of IRDAsCommittee for recommending regulatory changes withregard to capital structure, IPOs, mergers & acquisitionsetc. of insurance companies.

Ramanujam does not hold directorship of any othercompany.

S. S. H. Rehman

S. S. H. Rehman (70), DIN:00050862, was appointed asa Non-Executive Independent Director on the Board ofITC effective July 27, 2012. Rehmans illustrious careerbegan with a tenure in the Indian Army after he graduatedfrom the Indian Military Academy in Dehradun. He movedto the hospitality industry in 1975 and joined ITC in 1979,beginning a three decade association with the Company.

Rehman was appointed Managing Director of erstwhileITC Hotels Limited in 1994. Subsequently, he joinedthe Board of ITC as an Executive Director in 1997,and over the next 12 years was responsible for severalbusinesses - Hotels, Travel & Tourism and Foods.During this period, he ably led ITCs Hotels businessin consolidating its position as one of Indias leadinghospitality chains.

Rehman was the founder President of the HotelAssociation of India, and a founder member of theWorld Travel & Tourism Council, Experience India /Incredible India and has headed several industryassociations including tourism committees of FICCI,ASSOCHAM and CII. Rehman has been a recipientof several awards and honours, recognising his vastcontribution to Indian hospitality industry.

Rehman does not hold directorship of any other company.

Anthony Ruys

Anthony Ruys (66), DIN:02460407, joined the ITC Boardas a representative of Tobacco Manufacturers (India)Limited, a subsidiary of BAT, the ultimate holding company,on January 20, 2009. He holds a degree in commerciallaw from the University of Utrecht and a Masters degreefrom the Harvard Business School.

Ruys commenced his career with Unilever in 1974.During his long tenure with Unilever, he served atvarious senior positions, including that of marketingdirector and chairman of various subsidiary companiesin Netherlands, Colombia and Italy. In 1993, he joinedHeineken as a member of its Executive Board,became Vice-Chairman in 1996 & Chairman in 2002and remained in that position till 2005. In March 2006,he was appointed to the Board of BAT as a Non-ExecutiveDirector. Currently, Ruys also serves as Chairmanon the Board of Trustees of Aids Foundation andMadurodam (Miniature City).

Other Directorships


Schiphol Group NV, Chairman &Netherlands (Int. Airport)* Non-Executive DirectorBritish American Non-Executive DirectorTobacco p.l.c., UK*

Janivo Holdings BV, Non-Executive DirectorNetherlands*


Meera Shankar

Meera Shankar (63), DIN:06374957, was appointedas a Non-Executive Independent Director on the Boardof ITC effective September 6, 2012.

A Post Graduate in English Literature, she joined theIndian Foreign Service in 1973 and had an illustriouscareer spanning 38 years. She served in the Prime

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Ministers Office for six years, from 1985 to 1991working on foreign policy and security matters.Thereafter, she led the Commercial Wing in the IndianEmbassy in Washington as Minister (Commerce)till 1995. She returned as Director General of theIndian Council of Cultural Relations overseeing Indiascultural diplomacy. She has had extensive experiencein South Asia having worked on Bangladesh,Sri Lanka and Maldives as Under Secretary andDeputy Secretary in the Ministry of External Affairs.Later, as Joint Secretary she headed divisions dealingwith neighbours, Nepal and Bhutan, and the SouthAsian Association of Regional Cooperation (SAARC).As Additional Secretary, she handled the UN andinternational security issues.

She served as Ambassador of India to Germanyfrom 2005 to 2009 and then to the United States from2009 to 2011. She does not hold directorship of any othercompany.

K. Vaidyanath

K. Vaidyanath (64), DIN:00044357, was appointed asa Non-Executive Director on the Board of ITC effectiveJanuary 3, 2011. Prior to this appointment, he was anExecutive Director on the ITC Board for 10 years fromJanuary 2001, responsible for the Companys Finance, IT,Internal Audit and Corporate Communication functions, itsinvestment subsidiary, its Paperboards & Specialty Papers,Packaging and Information Technology businesses.

Before his elevation to the Board as an Executive Director,Vaidyanath was the Companys Chief Financial Officer.An MBA from XLRI, Jamshedpur, in his 35-year tenurewith ITC, he held various positions in the CompanysFinance function. He has been a recipient of the BestCFO Award from Business Today and the Best CFO inthe FMCG category Award from CNBC-TV18.

Vaidyanath does not hold directorship of any othercompany.

Notes:1. Other Directorships and Committee Memberships of Directors are as on 31st March, 2014.2. Other Directorships exclude Directorship in Indian Private Limited Companies and Membership of Managing Committees of Chambers of Commerce/

Professional Bodies.3. Committee Memberships are in respect of Audit Committee and / or Investors Grievance Committee of Indian Public Limited Companies.* Denotes Foreign Company

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ITC Board of Directors

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