CHAIRMAN EMERITUS
Mr Ratan N Tata
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 Guenter Butschek
CEO and Managing Director
Mr Ravindra Pisharody
Executive Director (Commercial Vehicles)
Mr Satish Borwankar
Executive Director (Quality)
ExCom
Mr Guenter Butschek
CEO and Managing Director
Mr Ravindra Pisharody
Executive Director (Commercial Vehicles)
Mr Satish Borwankar
Executive Director (Quality)
Mr C Ramakrishnan
Group 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 Resource Officer
Mr Shailesh Chandra
Vice President Corporate Strategy
& Business Transformation
Ms Minari Shah
Head - Corporate Communications
(Associate Member of ExCom)
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 R Ramakrishnan
Sr Vice President
(Product Strategy and Planning & Customer Value)
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: inv_rel@tatamotors.com
Website: www.tatamotors.com
AUDITORS
Deloitte Haskins & Sells LLP
(Registration No. 117366W/W — 100018)
CORPORATE IDENTITY NUMBER (CIN)
L28920MH1945PLC004520
WORKS
Jamshedpur
Pune
Lucknow
Pantnagar
Sanand
Dharwad
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: csg-unit@tsrdarashaw.com
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
Kotak Mahindra 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