Mr Ratan N Tata

Chairman Emeritus

BOARD OF DIRECTORS

Mr Cyrus P Mistry

Non Executive Director and Chairman

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 Ravindra Pisharody

Executive Director (Commercial Vehicles)

Mr Satish B Borwankar

Executive Director (Quality)

CORPORATE STEERING COMMITTEE

Mr Cyrus P Mistry

Non Executive Director and Chairman

Mr Ravindra Pisharody^*

Executive Director (Commercial Vehicles)

Mr Satish Borwankar^*

Executive Director (Quality)

Mr C Ramakrishnan^*

President and Chief Financial Officer

Mr Mayank Pareek^*

President (Passenger Vehicle Business Unit)

Dr Timothy Leverton^*

President and Head, Advanced and Product Engineering

Mr Gajendra Chandel^*

Chief Human Resources Officer

(^* Part of senior management)

OTHER SENIOR MANAGEMENT

Mr Prasann Chobe

Sr Vice President
(Head Mfg Operations, CVBU)

Mr Girish Wagh

Sr Vice President
(PPPM, PVBU)

Mr Abhijit Gajendragadkar

Sr Vice President
(Business planning and Controlling)

Mr Bharat Kumar Parekh

(Head P&SC)

Mr R Ramakrishnan

Sr Vice President (Commercial, CVBU)

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/WN-100018)

SHARE REGISTRARS

TSR Darashaw 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 NA
Corporation Bank
Deutsche Bank
Federal Bank
HDFC Bank
Hongkong and Shanghai Banking Corporation
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

^*Merged with Kotak Mahlndra bank w.e.f. Apri l1, 2015

CORPORATE IDENTITY NUMBER (CIN)

L28920MH1945PLC004520