| Name of Director |
Brief Profile |
Mr. N. N. Tata
(Chairman) |
Mr. N.N. Tata is a graduate of Sussex University U.K. and IEP (INSEAD) and has wide experience in the field of marketing, administration and investments. He is the Managing Director of Trent Ltd., Chairman of Landmark Ltd. and Trent Hypermarket Ltd., and a Director of other prominent companies like Voltas Ltd., Titan Industries Ltd. etc. He had earlier worked with Nestle, U.K. |
Mr. F. N. Subedar
(Vice Chairman) |
Mr. F.N. Subedar is a Chartered Accountant and Company Secretary and has vast experience in the matters of company administration, taxation, accounts, and finance. He is the Chief Operating Officer of Tata Sons Ltd., and is on the Board / Audit Committees of various Tata companies and is also the Chairman of Tata Services Ltd. Mr. Subedar represents Tata’s on the Managing Committee of the Bombay Chamber of Commerce & Industry and has earlier headed the Direct Tax Committee of the Chamber. |
Mr. A. B. K. Dubash
(Director) |
Mr. A.B.K. Dubash is a leading businessman and a Director of several companies and a Trustee of various Charitable organizations & NGOs. He has wide experience in business and industry. |
Mr. M. J. Kotwal
(Executive Director &
Secretary) |
Mr. M.J. Kotwal who is the Executive Director of the Company, is a law graduate from the University of Bombay and a Fellow Member of the Institute of Company Secretaries of India and has wide experience in legal, administrative and secretarial fields. He has been a member of the Legal Affairs and the Law and Company Affairs Committee of the Bombay Chamber of Commerce & Industry and the Indian Merchants’ Chambers respectively, for several years and is the past Chairman of the Institute of Company Secretaries of India (WIRC). |
Mr. K. A. Chaukar
(Director) |
Mr. K.A. Chaukar is a Post Graduate in Management from the Institute of Management, Ahmedabad with over 30 years of experience in the field of investment and finance. Mr. Chaukar was previously the Managing Director of ICICI Securities & Finance Co. Ltd. and a member of the Board of Directors of ICICI Ltd. He is, at present, the Managing Director of Tata Industries Ltd. |
Mr. H. N. Sinor
(Director)
|
Mr. H.N. Sinor is a banker by profession and was earlier the Managing Director of ICICI Bank Ltd. He is, the Chairman of 3iInfotech Ltd., Zoroastrian Co-op. Bank Ltd. and is also on the Boards of other reputed companies. He is, at present, the Chief Executive Officer of Association of Mutual Funds in India. |
| Mr. P. P. Shah (Director) |
Mr. Pradip Shah holds an MBA from Harvard Business School and is a qualified Cost Accountant. He was a Founder Managing Director of the Credit Rating Services of India Ltd. (CRISIL), India’s first and largest credit rating agency. Prior to founding CRISIL, Mr. Shah assisted in founding Housing Development Finance Corporation Ltd. in 1977, before which he was a Project Officer at ICICI Ltd. Mr. Shah has also served as a Consultant to USAID, the World Bank and the Asian Development Bank. Mr. Shah is presently the Chairman of IndAsia Fund Advisors Pvt. Ltd., a corporate finance and private equity advisory business, which he started in April 1998. He also helped establish the Indocean Fund in 1994 in association with affiliates of Chase Capital Partners and Soros Fund Management. Mr. Shah is a Director on the Board of many companies and a member of the various expert committees set up by the Government of India, Chambers of Commerce, Reserve Bank of India, etc. |
| Mr. A. N. Dalal (Executive Director – Investments) |
Mr. Amit Dalal has obtained his MBA from the University of Massachusetts, USA. He is the Executive Director of Tata Investment Corporation Ltd. and a Director on the Board of various companies and is associated with certain Charitable Institutions. |
| Mr. Z. Dubash (Director) |
Mr. Zubin Dubash holds a Bachelor’s Degree in Commerce from Mumbai University and a Masters in Business Administration from The Wharton School, Philadelphia. He is also a Chartered Accountant from the Institute of Chartered Accountants in England and Wales and has over 24 years of International experience in finance and business development. Mr. Dubash is at present Group Executive President & Director of ATC Tires Pvt. Ltd. Prior to this, Mr. Dubash was the Managing Director and Head India, DSP Merrill Lynch Ltd., Global Private Equity, and was also the Group CFO and a key member of the leadership team of WNS Holdings Ltd. (NYSE Listed Company). He was also associated with Tatas prior to the year 2000. |
| Mr. A. Chandra (Director) |
Mr. Amit Chandra is the Managing Director of Bain Capital Advisors, a leading global private investment firm that was an early pioneer in private equity and has consistently produced superior returns for its investors. Mr. Chandra has previously served as Managing Director, Board Member & Head of Global Markets & Investment Banking at DSP Merrill Lynch, India’s leading investment bank. Mr. Chandra is also activie in India’s ‘not for profit’ space and serves as a Trustee/Board Member of various companies and public charitable trusts. |
