Statutory Reports
Corporate Overview
69th Annual Report 2013-14
Financial Statements
02
CORPORATE
INFORMATION
Mr Ratan N Tata
Chairman Emeritus
BOARD OF DIRECTORS
Mr Cyrus P Mistry
Non Executive Director and Chairman
Mr Ravi Kant
Non Executive Director and Vice Chairman
(Retires on June 1, 2014)
Mr N N Wadia
Non Executive, Independent Director
Dr R A Mashelkar
Non Executive, Independent Director
Mr S Bhargava
Non Executive, Independent Director
Mr N Munjee
Non Executive, Independent Director
Mr V K Jairath
Non Executive, Independent Director
Ms Falguni Nayar
Non Executive, Independent Director
Dr Ralf Speth
Non Executive Director
Mr Karl Slym
Managing Director
(Expired on January 26, 2014)
Mr Ravindra Pisharody
Executive Director (Commerical Vehicles)
Mr Satish B Borwankar
Executive Director (Quality)
COMPANY SECRETARY
Mr H K Sethna
REGISTERED OFFICE
Bombay House
24, Homi Mody Street
Mumbai 400 001
Tel:
+91-22-66658282
Fax:
+91-22-66657799
Email:
Website:
WORKS
Jamshedpur
Pune
Lucknow
Pantnagar
Sanand
Dharwad
AUDITORS
Deloitte Haskins & Sells LLP
(Registration No. 117366W/W – 100018)
SHARE REGISTRARS
TSR Darashaw Private Limited
6-10, Haji Moosa Patrawala Industrial Estate
20, Dr. E. Moses Road, Mahalaxmi,
Mumbai 400 011
Tel:
+91-22-66568484
Fax:
+91-22-66568494
Email:
Website:
BANKERS
Allahabad Bank
Andhra Bank
Bank of America
Bank of Baroda
Bank of India
Bank of Maharashtra
Central Bank of India
Citibank N.A.
Corporation Bank
Deutsche Bank
Federal Bank
HDFC Bank
HSBC Bank
ICICI Bank
IDBI Bank
Indian Bank
ING Vysya Bank
Karur Vysya Bank
Punjab National Bank
Standard Chartered Bank
State Bank of India
State Bank of Mysore
State Bank of Patiala
Union Bank of India
United Bank of India
CORPORATE IDENTITY NUMBER (CIN)
L28920MH1945PLC004520
SENIOR MANAGEMENT
Mr Ravindra Pisharody
Executive Director (Commercial
Vehicles)
Mr Satish Borwankar
Executive Director (Quality)
Mr C Ramakrishnan
President and Chief Financial Officer
Dr Timothy Leverton
President and Head, Advanced and
Product Engineering
Mr Ranjit Yadav
President (Passenger Vehicle
Business Unit)
Mr Prasann Chobe
Senior Vice President (HeadMfg
Operations, CVBU)
Mr Girish Wagh
Senior Vice President (Product
Planning & ProgramManagement,
PVBU)
Mr R Ramakrishnan
S
enior Vice President (Commercial,
CVBU)
Mr Abhijit Gajendragadkar
Senior Vice President (Business
Planning & Controlling)
Mr Gajendra Chandel
Chief Human Resources Officer
Mr Nagesh Pinge
Vice President (Internal Audit)
