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He was appointed as a Director of the Company with effect from
November 10, 2010.
11 Mr Cyrus P Mistry –
Non-Executive Director
Mr Mistry is a graduate of Civil Engineering from Imperial College,
UK and has a M.Sc. in Management from London Business School.
He joined the Board of Shapoorji Pallonji & Co. Ltd. as a Director
in 1991. He was appointed as the Managing Director of Shapoorji
Pallonji Group in 1994. He joined the Board of Tata Sons Limited in
2006 and was appointed Deputy Chairman in November 2011. He
is also on the Board of Tata Industries Limited, Tata Power Company
Limited, Tata Consultancy Limited, Tata Chemicals Limited, Tata
Steel Limited, Tata Teleservices Limited, Afcons Infrastructure
Ltd., Construction Federation of India, Imperial College Advisory
Board, on the Board of Governors of NICMAR, and is a Fellow of the
Institute of Civil Engineers.
He was appointed as a Director of the Company with effect from
May 29, 2012.
12 Mr R Pisharody –
Executive Director
Mr Pisharody is an alumni of IIT Kharagpur and IIM Calcutta. He
joined the Company in 2007 asVice-President (Sales andMarketing,
CVBU) and was later elevated to President (CVBU) in 2009.
Mr Pisharody played a significant role in doubling commercial
vehicle volumes and also oversaw the launch of commercial
vehicles, including the Company’s entry into world class product
platforms such as the Prima and Ultra. Prior to joining the
Company, he worked in various roles with M/s Castrol India Ltd.,
BP Singapore Pte. Limited and Philips India Limited. He has over 30
years’ experience in sales, marketing and business development.
Mr Pisharody was appointed as Executive Director (Commercial
Vehicles) of the Company w.e.f. June 21, 2012.
13 Mr S B Borwankar –
Executive Director
Mr Borwankar is a Mechanical Engineer with honours from IIT,
Kanpur. He joined the Company in August 1974 and has been
responsible in various executive positions for overseeing and
implementing product development, manufacturing operations
and quality control initiatives. He played a significant role in
setting up greenfield projects for M&HCVs, axle components,
designing and production of trims and chassis. He has over 37
years of experience in manufacturing and quality control with the
Company.
Prior to his induction on the Board, Mr Borwankar was Senior Vice
President (Manufacturing Operations, CVBU).
Mr Borwankar was appointed as Executive Director (Quality,
Vendor Development & Strategic Sourcing) of the Company w.e.f.
June 21, 2012.
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CORPORATE OVERVIEW
STATUTORY REPORTS (46 – 122)
FINANCIALS (123 – 204)
FINANCIAL HIGHLIGHTS (32 – 45)
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Board of Directors