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14

CORPORATE OVERVIEW

BOARD OF DIRECTORS

Mr Natarajan Chandrasekaran, is the

Chairman of the Board of Tata Sons, the

holding company and/or promoter of more

than 100 Tata operating companies with

aggregate annual revenues of more than

US $100 billion.

Mr Chandrasekaran also chairs the Boards

of several group operating companies,

including Tata Steel, Tata Power, Indian

Hotels, and Tata Consultancy Services (TCS)

– of which he was Chief Executive from

2009-17. His appointment as Chairman

followed a 30-year stint at TCS, where he

was responsible for consolidating TCS as the

Mr Natarajan Chandrasekaran

Non-Executive Director and Chairman

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Dr RaghunathMashelkar

Non-Executive, Independent Director

Dr Raghunath Mashelkar is an eminent

chemical engineering scientist, and an

ex-Director General of the Council of

Scientific and Industrial Research. He is

the President of Indian National Science

Academy (INSA), National Innovation

Foundation, Institution of Chemical

Engineers, UK and Global Research Alliance.

Honoured by the President of India with

the Padma Shri (1991), the Padma Bhushan

(2000) and the Padma Vibhushan (2014),

Dr Mashelkar holds a Ph.D in Chemical

Engineering from the Bombay University.

He was appointed as an Independent

Director of the Company w.e.f. August 28,

2007.

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largest private sector employer in India and

the country’s most valuable company.

He was awarded several honorary doctorates

by leading universities in India and

internationally. Mr Chandrasekaran attended

the Regional Engineering College, Trichy,

Tamil Nadu, where he completed a Master’s

degree in Computer Applications.

Mr Chandrasekaran was appointed as an

Additional Director and Chairman of the

Board of Directors of the Company w.e.f.

January 17, 2017.

STATUTORY

COMMITTEES

OF THE BOARD

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NOMINATION &

REMUNERATION

COMMITTEE

CORPORATE SOCIAL

RESPONSIBILITY

COMMITTEE

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STAKEHOLDERS

RELATIONSHIP

COMMITTEE

RISK MANAGEMENT

COMMITTEE

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AUDIT COMMITTEE