Basic HTML Version
Notice
53
CORPORATE OVERVIEW (1-31)
STATUTORY REPORTS
FINANCIALS (123-204)
Details of Directors retiring by rotation seeking re-election and appointment of Directors at this Annual General Meeting:
Particulars
Mr NasserMunjee
Mr SubodhBhargava
Mr Vineshkumar Jairath Mr Cyrus PMistry
Mr Ravindra Pisharody
Mr SatishBorwankar
Date of Birth
November 18, 1952
March30, 1942
December 27, 1958
July 4, 1968
November 24, 1955
July 15, 1952
Appointed on
June27, 2008
June27, 2008
March31, 2009
May 29, 2012
June21, 2012
June21, 2012
Qualifications
B.Sc. (Hons.),
B.E. (Mech.)
B.A. (Public Admin.), LLB,
B.E. (Civil)-Imperial
BTech (Elec.), PGDiploma
B Tech (Hons.) Mech.
M.Sc. (Econ.) -
M.A.(Econ) - University
College, UK, M.Sc
inMgmt (Marketing)
London School of
of Manchester, UK
(Mgmt.) - London School of
Economics
Business
Expertise in specific
Eminent Economist, Banker
Wide experience across
Wide experience in public
Wide experience across
Wide experience in
Wide experience in
functional areas
and Consultant of
various industries.
administration,
various industries.
Business and Industry.
Automobile Industry,
Infrastructure.
infrastructure,
manufacturing and
finance and industry.
.
quality functions.
Directorships held in • ABB Ltd.
• Batliboi Ltd.
• Bharat Heavy
• Tata Consultancy
• Tata Cummins Ltd.
• Tata Cummins Ltd.
other Public companies • Ambuja Cements Ltd.
• Carborundum
Electricals Ltd.
Services Ltd.
• TML Drivelines Ltd.
• TML Drivelines Ltd.
(excluding foreign and • Bharati AXA Life
Universal Ltd.
• Tata Industries Ltd.
• Tata Marcopolo
• Tata Marcopolo
private companies)
Insurance Co. Ltd.
• GlaxoSmithKline
• Tata Sons Ltd.
Motors Ltd.
Motors Ltd.
• Britannia Industries Ltd.
Consumer Healthcare Ltd.
• Tata Steel Ltd.
• Tata Motors Finance Ltd.
• Cummins India Ltd.
• Larsen and Toubro Ltd.
• TataTeleservices Ltd.
• TML Distribution
• Development Credit
• SRF Ltd.
• The Tata Power
Company Ltd.
Bank Ltd. - Chairman
• Tata Communications
Company Ltd.
• Tata International Ltd.
• HDFC Ltd.
Ltd. - Chairman
• Tata Chemicals Ltd.
• HUDCO Ltd.
• Tata Steel Ltd.
• Imperial College India
• Reid and Taylor (India)
• TRF Ltd. - Chairman
Foundation
Ltd. - Chairman
• Shipping Corporation
of India Ltd.
• Tata Chemicals Ltd.
• Tata Motors Finance
Ltd. - Chairman
• Unichem Laboratories Ltd.
• Voltas Ltd.
Memberships/
Audit
Audit
Audit
Audit
Audit
Audit
Chairmanships of
• ABB Ltd. - Chairman
• Carborundum
• Tata Motors Ltd.
• Tata Sons Ltd.
• Tata Marcopolo
• TML Drivelines Ltd.
Audit Committees
• Bharati AXA Life
Universal Ltd. - Chairman
Investors’ Grievance
Motors Ltd.
and Investors’ Grievance Insurance Co. Ltd.
• Tata Steel Ltd. - Chairman • Tata Motors Ltd.
• TML Distribution
Committees across
• Britannia Industries Ltd.
• Tata Communications Ltd
Company Ltd.
public companies
• Cummins India
• GlaxoSmithKline
Ltd. - Chairman
Consumer Healthcare Ltd.
• HUDCO Ltd.
• Batliboi Ltd
• Tata Chemicals
• SRF Ltd.
Ltd. - Chairman
• Unichem Laboratories Ltd.
• Voltas Ltd.
• Tata Motors Ltd. - Chairman
Shareholding
NIL
NIL
250 Ordinary Shares
NIL
50‘A’Ordinary Shares
805 Ordinary Shares
FINANCIAL HIGHLIGHTS (32-45)