GSK_ Annual_Report_2021-22

55 (TVS Shriram Growth Fund). Mr. Sundaram is a post-graduate in Management Studies (MMS), Fellow of the Institute of Cost Accountants, and has done Harvard Business School’s Advanced Management Program (AMP). He is also on the Executive Council of KREA University. Sr No Directorship in listed entities Category of Directorship Expertise in Specific Functional Areas 1 ACC Limited Independent Director Commercial, Finance, IT, Corporate Governance M&A & Treasury 2 Crompton Greaves Consumer Electricals Limited Independent Director 3 Infosys Limited Independent Director M r. Nihal Kaviratne – Independent Director (DIN: 00032473) Mr. Nihal Kaviratne, CBE has an Honours degree in Economics from Mumbai University. His global career with Unilever spanned 40 years. He joined them in India as a Management Trainee in 1966 and held a series of increasing senior roles including Head of Marketing Research and Economics and General Manager of Export Division. In 1984, he moved to Indonesia as Managing Director of the Detergents Division and later became Regional Leader for Latin America and South Asia at Corporate Headquarters in London, Managing Director in Argentina, and Chairman in Indonesia. He was appointed Senior Vice President - Development and Environmental Affairs, Unilever Asia, based in Singapore and Chairman of Unilever’s Home and Oral Care businesses in Asia. He was awarded the CBE for services to UK business interests and for sustainable development in Indonesia. He is Chairman of the Nomination & Remuneration Committee and member of Audit Committee & Risk Management Committee of the Company. He is an Independent, Non-Executive Director of several Temasek-linked companies including StarHub Limited and Olam Group Limited. He is a Member of the Private Sector Portfolio Advisory Committee in India for the UK Government’s Department for International Development (DFID). He was appointed a member of the Global Corporate Resilience Advisory Council of McKinsey & Company, effective January 2018 and also appointed as Senior Advisor of Bain & Company for SEA, effective January 2021. He is the Chairman of Caraway Pte Ltd, Singapore and also the Chairman of the Advisory Panel for SATS Indonesia. His expertise is in the field of Marketing, Strategy, General Management, Environmental Affairs, Governance, Audit and Risk Management. M r. Anami N. Roy – Independent Director (DIN: 01361110) A well-known former civil servant, Mr. Anami Roy changed course to get into the social/nonprofit sector, post his superannuation and works for livelihood for the poorest in Mumbai slums and for the widows of farmers who committed suicide in Vidarbha. Vandana Foundation which he co-founded with his daughter immediately after retirement works to make these farmers’ widows financially independent through the medium of micro-enterprises with grants and interest free loans. Vandana Foundation also runs a Khadi project to make garments from cotton through these women and rural workers. During his nearly four decades of dedicated tenure in the Indian Police Service, Mr. Roy held a variety of challenging assignments, both in Maharashtra and Govt of India, including Police Commissioner of Mumbai and Director General of Police Maharashtra state. He launched multiple innovative initiatives and schemes for time bound and simplified delivery for people’s expectations from the Police towards making Police more accessible to people. Passionate about bringing in technology in multiple areas of policing, his Mumbai Police Infoline, Citizen Facilitation Centres, Elderline are some of those which became very popular and useful and made him known as “People’s Commissioner”. He was Head of Operations of the elite Special Protection Group while in Government of India, supervising security of Prime Minster and former PMs during the tenure of 4 PMs during which he had the opportunity to work and interact with elite forces of all states in India and many countries of the world. Mr. Roy brings with him vast experience of problem solving and of functioning within state and central governments. Mr. Roy holds a Master’s Degree in History from the University of Allahabad and an M Phil in Public Administration. He has undergone a number of in-service training courses in India and overseas. In addition to his deep commitment with the non-profit sector, Mr. Roy is engaged in the corporate world being on the Board of Directors many prominent market leading companies including Bajaj Auto, Bajaj Finance etc. and does consulting with some prominent organizations in the financial sector. He also contributes time and his bandwidth with some startups and charitable organizations pro bono. He is a Chairman of CSR Committee of the Company.