Being a closely held public limited company, Tata Housing is guided by its Board of Directors.
The execution and management of the company is bestowed upon Mr. Sanjay Dutt, Managing Director and Chief Executive Officer, Tata Housing Development Co. Ltd. There is a management committee comprising the Heads under the chairmanship of our Managing Director and Chief Executive Officer, to plan Tata Housing’s long-term strategy and review performance and organize business as per the directions. It ensures achievement of strategic objectives. Managing Director and Chief Executive Officer along with Head of Finance, Information Technology and Corporate Governance with the help of Company Secretary ensure the Corporate Governance processes in the company.
There are three committees:
Nomination and Remuneration Committee:
Entrusted with responsibilities as enumerated under section 17 of the Companies Act, 2013 read with the rules made thereunder.
The terms of reference of the Audit Committee inter alia includes as specified in Section 177(4) of the Companies Act, 2013.
Executive Committee of Directors:
The Executive Committee of Directors (Exec Com, or ‘COD’) has been constituted by the Board of Directors in view to bring operational efficiency in the day to day matters of the Company.