Statutory Reports
Corporate Overview
69th Annual Report 2013-14
10
Financial Statements
MR VINESH K JAIRATH
Non-Executive, Independent Director
Mr Jairath served as the Principal Secretary
(Industries), Government of Maharashtra
and has over 25 years of experience in
public administration, rural development,
poverty alleviation, infrastructure,
finance, industry, urban development,
environmental management and a touch
of the private sector occupying various
important positions in the Government
of India and the State Government of
Maharashtra.
Mr Jairath holds a Bachelor of Arts Degree
in Public Administration and a Bachelor
of Laws Degree, both from the Punjab
University, a Masters in Economics from
the University of Manchester, UK and
joined Indian Administrative Service
in 1982.
He was appointed as an Independent
Director of the Company w.e.f.
March 31, 2009.
DR RALF SPETH
Non-Executive Director
Dr Speth was appointed to the post of
Chief Executive Officer at Jaguar Land
Rover on February 18, 2010. He is on the
Board of Jaguar Land Rover Automotive
PLC, UK. Dr Speth earned a degree in
Engineering from Rosenheim University,
Germany and is a Doctorate
of Engineering in Mechanical Engineering
and Business Administration from
Warwick University.
Having served BMW for 20 years,
Dr Speth joined Ford Motor Company’s
Premier Automotive Group as Director of
Production, Quality and Product Planning.
He was appointed as a Director of the
Company w.e.f. November 9, 2010.
MS FALGUNI S NAYAR
Non-Executive, Independent Director
Ms Nayar has spent over 19 years with
Kotak Mahindra Bank with the last 6
years as Managing Director and CEO of
Kotak Investment Bank. She is currently
the founder and CEO of Nykaa.com, an
online shopping website for beauty and
wellness products and also offers an
online magazine, expert advice and virtual
makeover tools.
Ms Nayar was recognised as the ‘Top
Business Woman’ by Business Today in
2009 and 2011 and has received the
FICCI Ladies Organisation award for ‘Top
Woman Achiever’ in the field of banking in
2008. She holds a BCom degree from the
Mumbai University and a PGDM from IIM,
Ahmedabad.
She was appointed as an Independent
Director of the Company w.e.f.
May 29, 2013.
