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)

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 (Head Mfg Operations, CVBU)

Mr Girish Wagh

Senior Vice President (Product Planning & Program Management, PVBU)

Mr R Ramakrishnan

Senior 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)

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: [email protected]
Website: www.tatamotors.com

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: [email protected]
Website: www.tsrdarashaw.com

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