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Board of Directors
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 Chairman of Trent Ltd., and Trent Hypermarket Ltd., Managing Director of Tata International Ltd., and Director of other prominent companies like Voltas Ltd., Titan Company 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 Asset Management 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. 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. Presently he is the Chairman of Tata Teleservices (Maharashtra) Ltd. and serving as a Director in many other companies.
Mr. H. N. Sinor
(Director)
Mr. H.N. Sinor is a veteran banker, having spent over four decades in public as well as private sector banks like Union Bank of India, Central Bank of India and ICICI Bank. Earlier he was the Managing Director of ICICI Bank Ltd. and Chairman of 3iInfotech Ltd., He was the spokesperson for the Banking Industry as Chief Executive of Indian Banks Association and also for Mutual Fund Association of Mutual Funds in India. He is also serving as Independent Director on the Boards of some of India's leading companies.
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 Ind Asia 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)
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 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 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 associated with Tatas prior to the year 2000 and at present he is the Director of Trent Ltd.
Mrs. Vedika Bhandarkar
(Director)
Mrs. Vedika Bhandarkar is a B.Sc. graduate and MBA from Indian Institute of Management, Ahmedabad. Mrs. Bhandarkar had been Vice Chairman of Credit Suisse India and Head of Investment Banking Department and Global Market Solution Group, having rich experience in Investment Banking, structured finance and capital market. She had also served as Managing Director and Head of Indian Investment Banking business of J P Morgan in India.
Investments (Historical Perspective)
 
What’s new
Shareholding Pattern as on 31st March 2017
Corporate Governance Report for the quarter ended 31st March 2017
Statement of Unaudited Standalone Financial Results for the quarter and nine months ended 31st December, 2016
Notice of Board Meeting Scheduled on 13/02/2017
 
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