Name of Director Brief Profile
Mr. N. N. Tata

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., Chairman of Tata International Ltd., and Voltas Ltd., Director of other prominent companies like Titan Company Ltd, Tata Steel Ltd etc. He had earlier worked with Nestle, U.K.

Mr. F. N. Subedar
(Vice Chairman)

Mr. Farokh Subedar has vast experience in the areas of company administration, finance, taxation and accounts. He has been on the boards of various Tata companies and has been closely associated with several Tata Non - Banking Financial Companies. Mr. Subedar superannuated from Tata Sons Private Limited (“Tata Sons”) as the Chief Operating Officer. Mr. Subedar also functioned as the Chief Financial Officer and Company Secretary of Tata Sons. Mr. Subedar’s association with Tatas spans over 36 years. He has also been the past President of the Bombay Chamber of Commerce and Industry. Mr. Subedar holds a Bachelor’s degree in Commerce and is a Member of The Institute of Chartered Accountants of India and The Institute of Company Secretaries of India.

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. Suprakash Mukhopadhyay

Mr. Suprakash Mukhopadhyay holds the position of Company Secretary and Group Corporate Secretary at Tata Sons Private Limited. Prior to joining Tata Sons, he was the Global Treasury Head and Company Secretary of Tata Consultancy Services Limited. Mr. Mukhopadhyay has an overall experience of 30 years in various roles in many Tata companies. He has exposure and rich experience in dealings in Treasury, Corporate Secretarial & Governance and Compliances. He is a First-Class B. Com (Hons) Graduate from St. Xaviers College, Kolkata. He is a Chartered Accountant, Cost Accountant and Company Secretary. He is a rank holder in the Intermediate and Final examination of Institute of Cost & Works Accountants of India.

Mr. Abhijit Sen

Mr. Abhijit Sen has a B. Tech (Hons) degree from the Indian Institute of Technology, Kharagpur and a Post-graduate Diploma in Management from the Indian Institute of Management, with Majors in Finance & Information Systems. Throughout his academic career, he was a recipient of numerous academic awards and distinctions. Mr. Sen retired from Citi India in February 2015 after serving as the Chief Financial Officer - India Subcontinent for over 18 years. Mr. Sen is associated with E&Y , as a part-time Senior Advisor, to provide broad strategic support for their activities in the Banking and Financial Services Sector . He currently serves on several Boards in addition to chairing on several other Board Committees.

Mr. V. Chandrasekaran (Director)

Mr. V. Chandrasekaran,is a qualified Chartered Accountant, having more than three decades of experience in Life Insurance Finance, Housing Finance and Mutual Fund Investment with adequate exposure to a gamut of investment and process involved in investment decision making, Investment Monitoring & Accounting and Investments Research and Risk Management.
His key competencies include Treasury functions in Equity, Debt and Money Markets, Investment Strategies and Analysis, Credit Review and Monitoring, project Finance, Equity Research Credit Appraisal in Housing Finance including both retail and project finance. He has worked nearly 32 years in finance and investments functions.

Mr. Rajiv Dube (Director)

Mr. Rajiv Dube is an Indian industry veteran with nearly 36 years of multi-sector experience, having served at the the senior levels of two Indian conglomerates - Tata and Aditya Birla. An engineer and a post graduate in business management, he has served on several other Indian and foreign boards in various capacities over 21 years and brings deep insights in corporate governance, management and transformation of businesses as varied as auto, metals, mining, power and renewables, cement, trading, textiles, retail and financial services. An avid sustainability champion, he was an alternate Council Member of the World Business Council for Sustainable Development (WBCSD) Geneva and has been active on several industry bodies. Currently, Mr. Dube is an Independent Director on Boards,an advisory board member and professor of practice at the Deakin Business School, Melbourne and a senior advisor to firms in India and Australia.

Mrs. Farida Khambata (Director)

Ms. Farida Khambata is Master of Arts in Economics from the University of Cambridge, a Master of Science in Business Management from the London Business School and a Chartered Financial Analyst and has attended the Advanced Management Program at Wharton. She is a Co-Founder of Cartica. She was earlier with International Finance Corporation (“IFC”) and was a Member of IFC’s Management Group, the senior leadership team of IFC. In her last position at IFC, she served as Regional Vice President in charge of all operations in East Asia and the Pacific, South Asia, Latin America and the Caribbean and the Global Manufacturing Cluster. Ms. Khambata joined IFC in 1986 from the World Bank where she managed pension fund assets. She is a Member on the Advisory Board of ADM CEECAT Fund. She has been associated as an Independent Director in Tata Sons Pvt. Limited in the past and is currently serving as an Independent Director on the Board of Tata Steel Limited, Kotak Mahindra Life Insurance Co. Limited and various others.