Sustainability Report

Our Programs & Initiatives

Our Ethics

The leadership of the organization is committed to the highest standard of integrity and transparency at all levels of management. The following is the governance structure of the organization and the major committees of Board of Directors.

Board of Directors

Name of the Director
Designation
Category
Position in the Committee
Mr. Brotin Banerjee
Managing Director
Managing Director & Chief Executive Officer
Member
Mr. Santhanakrishnan Sankaran
Director
Independent Director
Non-Executive Director
Member
Mr. Sanjay Ubale
Director
Non Independent
Non-Executive Director
Member
Mr. K. Venkataramanan
Director
Non Independent
Non-Executive Director
Member
Mr. Dileep Choksi
Director
Independent Director
Non-Executive Director
Member
Ms. Sucheta Shah
Director
Independent Director
Non-Executive Director
Member

Audit Committee of the Board

Mr. Santhanakrishnan Sankaran
Director
Independent Director
Chairman
Mr. Dileep Choksi
Director
Independent Director
Non-Executive Director
Member
Ms. Sucheta Shah
Director
Independent Director
Non-Executive Director
Member

Executive Committee of Directors

Mr. Santhanakrishnan Sankaran
Director
Independent Director
Chairman
Mr. Brotin Banerjee
Managing Director
Managing Director & CEO
Member
Mr. Sanjay Ubale
Director
Non-Independent Non-Executive Director
Member

Corporate Social Responsibility Committee of the Board

Mr. Santhanakrishnan Sankaran
Director
Independent Director
Chairman
Mr. Brotin Banerjee
Managing Director
Managing Director & CEO
Member
Mr. K Venkataramanan
Director
Non-Independent Non-Executive Director
Member

Nomination & Remuneration Committee of the Board

Mr. Santhanakrishnan Sankaran
Director
Independent Director
Chairman
Mr. Dileep Choksi
Director
Independent Director
Member
Ms Sucheta Shah
Director
Independent Director Non-Executive Director
Member
Percentage Charte
Budget Charte Tata Housing (Consolidated) Corporate Social Responsibility Activities Undertaken in 2014-15

Key Intervention Areas

Tata Affirmative Action Programme
KPI
Actual
Employability: No of SC/ST persons provided with skill development training
No of persons trained
2450
Education: Remedial Coaching and infrastructural support
No of students covered/touched
4500
Entrepreneurship Development: Entrepreneurship development training to youth
No of youth trained in EDP
106
Solar Lighting at a Tribal Village
No of Solar Lights
50
Skill Development Training and Educational Development of economically backward
KPI
Skill Development Training to economically backward(other than SC/ST)
No of persons trained
1600
Entrepreneurship Development training to economically backward non-SC/ST Youth
No of youth trained
14
Educational support to students including scholarships, remedial coaching and school infra development for non-SC/ST Category
No of persons covered/covered
6500
Environmental Sustainability
KPI
Bio-diversity, Red Panda, Springshed, Tiger, and Snow leopard conservation in Arunachal Pradesh, Sikkim, J & K, Assam and MP
As per the existing MoU with WWF
Implemented
Rain Water Harvesting projects
No of Projects
13
Construction of Toilets-including Sanitation awareness
KPI
Sanitation awareness and Construction of household Toilets
No of Toilets
652
Community Care & Infrastructure Development Initiatives
KPI
Roads, Community Halls, Water Body development and other various community care Initiatives
No of Projects
25
Health & Hygiene
KPI
Addressing Developmental Disorders in Children
No of children touched/covered
7000