Statutory Reports
Corporate Overview
69th Annual Report 2013-14
52
Financial Statements
DETAILS OF DIRECTOR SEEKING APPOINTMENT/RE-APPOINTMENT AT THE ANNUAL GENERAL MEETING
Particulars
Dr Ralf Speth Mr Nusli Wadia
Dr Raghunath
Mashelkar
Mr Subodh Bhargava Mr Nasser Munjee
Mr Vineshkumar
Jairath
Ms Falguni Nayar
Date of Birth
09-Sep-55
15-Feb-44
01-Jan-43
30-Mar-42
18-Nov-52
27-Dec-58
19-Feb-63
Appointed on
10-Nov-10
22-Dec-98
28-Aug-07
27-Jun-08
27-Jun-08
31-Mar-09
29-May-13
Qualifications
Directorate of
Engineering
in Mechanical
Engineering
and Business
Administration
Educated in UK.
Chemical Engineering
Scientist, Ph. D from
Bombay University.
B.E (Mech)
B.Sc. (Hons.), M.Sc.(Econ.)-
London School of Economics
B.A. (Public Admin.),
LLB, M.A.(Econ)-
University of
Manchester, UK
B.Com, PGDM –
Indian Institute
of Management,
Ahmedabad.
Expertise in
specific
functional areas
Wide experience
in areas of
production,
quality and
product planning.
Industrialist with rich
business experience.
Wide experience and
renowned knowledge
in Scientific Areas.
Wide experience across
various industries.
Eminent Economist, Banker and
Consultant of Infrastructure
Wide experience in
public administration,
infrastructure, finance
and industry.
Wide and varied
experience in
investment
banking.
Directorships
held in
other Public
companies
(excluding
foreign
and private
companies)
NIL
The Bombay Dyeing
& Mfg. Co. Limited
(Chairman)
Wadia Techno-
Engineering Services
Limited
Tata Steel Limited
The Bombay Burmah
Trading Corporation
Limited (Chairman)
Tata Chemicals Limited
Britannia Industries
Limited (Chairman)
GO Airlines (India)
Limited (Chairman)
Reliance Industries
Limited
Thermax Limited
KPIT Technologies
Limited
Sakal Papers Limited
Piramal Enterprise
Limited
Tata Communications
Limited (Chairman)
Tata Steel Limited
TRF Limited
GlaxoSmithKline
Consumer Healthcare
Limited (Chairman)
Batliboi Limited
Larsen & Toubro
Limited
ABB India Limited
Ambuja Cements Limited
Britannia Industries Limited
Cummins India Limited
DCB Bank Limited (Chairman)
HDFC Limited
Go Airlines (India) Limited
Tata Chemicals Limited
Tata Motors Finance Limited
(Chairman)
Unichem Laboratories Limited
Voltas Limited
NIL
NIL
Memberships/
Chairmanships
of Audit and
Stakeholders
Relationship
committees
across Public
companies
NIL
NIL
Audit
Tata Motors Limited
Reliance Industries
Limited
Piramal Enterprises
Limited
Stakeholders
Relationship
Chairman - KPIT
Technologies Limited
Audit
Chairman - Tata Steel
Limited
Tata Communications
Limited
Batliboi Limited
Audit
• Chairman – ABB India Limited
Chairman – Britannia
Industries Limited
Chairman – Cummins India
Limited
Chairman – Tata Chemicals
Limited
Chairman – Tata Motors
Limited
Ambuja Cements Limited
Unichem Laboratories Limited
Voltas Limitetd
Audit
Tata Motors Limited
Stakeholders
Relationship
Chairman – Tata
Motors Limited
Audit
Tata Motors
Limited
Stakeholders
Relationship
Tata Motors
Limited
Shareholding
NIL
NIL
NIL
NIL
NIL
250
NIL
There are no inter-se relationships between the Board members.
