GSK_Annual_Report_2021

Annual Report 2020-21 53 List of Directorship, excluding directorship held in Private Limited Companies, Foreign Companies and Section 8 Companies. Sr. No. Directorship in listed / public entities Category of Directorship Expertise in Specific Functional Areas 1 ABB India Limited Independent Director Housing & Real Estate, Finance and Human Resources 2 HDFC Life Insurance Company Limited Non-Executive Director 3 HDFC Asset Management Company Limited Non-Executive Director 4 Housing Development Finance Corporation Limited Managing Director 5 Bangalore International Airport Limited Independent Director 6 HDFC Ergo General Insurance Company Limited Non-Executive Director 7 Unitech Limited Nominee Director 8 HDFC Bank Additional Director Mr. Damodarannair Sundaram – Independent Director (Din : 00016304) Mr. Sundaram’s experience spans corporate finance, business performance, monitoring operations, governance, mergers & acquisitions, talent/people management and strategy. Mr. Sundaram joined Hindustan Unilever Limited (HUL), the Indian listed subsidiary of Unilever Plc, as a management trainee in June 1975 and served in various capacities including six years in Unilever, London as Commercial Officer: Africa and Middle East (1990-1993) and as Senior Vice-President for South Asia and Middle East (1996-1999). He was the Chief Finance Officer of HUL from March 2008 and the Vice Chairman and CFO from April 2008 to July 2009. He is a two-time winner of the prestigious “CFO of the Year for FMCG Sector” awarded by CNBC TV18 (2006 and 2008). He was awarded the ‘Best Independent Director in 2019’ by Asian Centre for Corporate Governance and Sustainability in December 2020. Mr. Sundaram is currently the Vice Chairman (Non-executive, Non-independent) of TVS Capital Funds in managing a growth capital private equity fund (TVS Shriram Growth Fund). Mr. Sundaram is a post-graduate in Management Studies (MMS), Fellow of the Institute of Cost Accountants, and has completed Harvard Business School’s Advanced Management Program (AMP). He is also on the Executive Council of KREA University. He is the Chairman of the Audit Committee and Risk Management Committee and a member of the Nomination & Remuneration Committee. List of Directorship, excluding directorship held in Private Limited Companies, Foreign Companies and Section 8 Companies. Sr. No. Directorship in listed / public 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 4 SBI General Insurance Company Limited Independent Director Mr. 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 increasingly senior roles including Head of Marketing Research and Economics and General Manager of the 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 the Corporate Headquarters in London, Managing Director in