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Board of Directors
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 Limited, Voltas Ltd. and Tata Africa Holdings (SA) Proprietary Limited, and Vice Chairman of Titan Company Limited, Managing Director of Tata International Limited., and Director of other prominent companies like Kansai Nerolac Paints Limited 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 on the Board / Audit Committees of various Tata companies and is also the Chairman of Tata Services Ltd. Mr. Subedar is a Past President of the Bombay Chamber of Commerce & Industry and has earlier headed the Direct Tax Committee of the Chamber.
Mr. H. N. Sinor
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 Infotech 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 the Chairman of TMF Holdings Ltd and also serving as Independent Director on the Boards of some of India's leading companies.
Mr. P. P. Shah
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
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 39 years of International experience in finance and business development. Mr Dubash was Executive President of ATC Tires Pvt. Ltd. He 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. and Chief Operating Officer of Warburg Pincus India Pvt. Limited.
Ms. Vedika Bhandarkar
Ms. Vedika Bhandarkar is a B.Sc. graduate and MBA from Indian Institute of Management, Ahmedabad. Ms. Bhandarkar had been Vice Chairman and Managing Director 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. At present she is a director in L & T Infotech Ltd. and various other Tata companies.
Mr. Suprakash Mukhopadhyay
Mr. Suprakash Mukhopadhyay holds the position of the Company Secretary and Group Corporate Secretary at Tata Sons 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.
Investments (Historical Perspective)
What’s new
Shareholding Pattern as on 30.06.2019
Notice of Board Meeting Scheduled on 08/08/2019
Reconciliation of Share Capital Audit Report - 30.06.2019
Corporate Governance Report as on 30.06.2019
Appointment of Directors
82nd Annual Report (2018-19)
Notice Of The 82nd Annual General Meeting Of The Company To Be Held On Tuesday, 30th July 2019
AGM/ Bookclosure
Statement of Standalone Consolidated Financial Results (Ind AS) for the Quarter and Year ended 31st March, 2019
Beware of Fake Job Offers
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