Statutory Reports
Corporate Overview
69th Annual Report 2013-14
Financial Statements
08
BOARD OF
DIRECTORS
MR CYRUS P MISTRY
Non-Executive Director and Chairman
Mr Mistry was appointed as a Director of
Tata Motors with effect from May 29, 2012,
and as Deputy Chairman of the Company
with effect from November 7, 2012.
Mr Mistry took over as Chairman from
Mr Ratan N Tata on his retirement with
effect from December 28, 2012.
Mr Mistry was earlier Managing Director of
the Shapoorji Pallonji group and was also
responsible for building the infrastructure
development vertical in the Shapoorji
Pallonji group.
Mr Mistry is a Graduate of Civil
Engineering from the Imperial College
London (1990) and has a MSc in
Management from the London Business
School (1997). He was recently bestowed
with the Alumni Achievement Award by
the London Business School.
MR RAVI KANT
Non-Executive Director and Vice Chairman
(Retires on June 1, 2014)
Mr Kant has been with the Company
since February 1999, joining as Senior Vice
President (Commercial Vehicles) and was
inducted on the Board as an Executive
Director in July 2000 and became the
Managing Director in July 2005. Upon
retiring from his Executive position on
June 1, 2009, Mr Ravi Kant continues to be
on the Company’s Board of Directors as
Vice-Chairman and he retires on June 1,
2014 in accordance with the Company’s
Policy for Retirement Age of Directors.
Prior to joining the Company, he was
with Philips India Limited as Director
of Consumers Electronics business and
prior to which with LML Ltd. as Senior
Executive Director (Marketing) and Titan
Watches Limited as Vice President (Sales &
Marketing).
Mr Ravi Kant holds a Bachelor of
Technology degree in Metallurgical
Engineering from the Institute of
Technology, Kharagpur and a Master’s
degree in Science from the University of
Aston, Birmingham, UK.
MR NUSLI NWADIA
Non-Executive, Independent Director
Educated in the UK, Mr Wadia is the
Chairman of the Bombay Dyeing &
Manufacturing Company Limited and
heads the Wadia Group. He is also the
Chairman / Trustee of various charitable
institutions and non-profit organisations.
Mr Wadia has been on the Company’s
Board since December 1998 as an
Independent Director.
