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16 CORPORATE OVERVIEW
Dr Ralf Speth has been serving as the Chief
Executive Officer at Jaguar Land Rover
since February 18, 2010 and is on the
Board of Jaguar Land Rover Automobile
PLC, UK. Having served BMW for 20 years,
Dr Speth joined Ford Motor Company’s
Premier Automotive Group as Director of
Production, Quality and Product Planning.
Dr Speth earned a degree in Engineering
from Rosenheim University, Germany and
is a Doctorate of Engineering in Mechanical
Engineering and Business Administration
fromWarwick University.
He was appointed as a Director of the
Company w.e.f. November 10, 2010.
Dr Ralf Speth
Non-Executive Director
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Ms Falguni Nayar has spent over 19 years
with the Kotak Mahindra Bank of which she
spent the last 6 years as Managing Director
and CEO of Kotak Investment Bank.
She is currently the founder and CEO of
, an online shopping website
for beauty and wellness products and also
offers an online magazine, expert advice and
virtual makeover tools.
She was recognised as the ‘Top Business
Woman’ by Business Today in 2009 and
2011 and has received the FICCI Ladies
Organisation award for ‘Top Woman
Achiever’ in the field of banking in 2008.
She holds a degree from the
Mumbai University and a PGDM from IIM,
Ahmedabad.
She was appointed as an Independent
Director of the Company w.e.f. May 29, 2013.
Ms Falguni Nayar
Non-Executive, Independent Director
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
Mr Om Prakash Bhatt is a banker, having
served as Chairman, State Bank Group in his
last assignment till 2011, which includes State
Bank of India (SBI), India’s largest commercial
bank, among other Indian and overseas banks
and subsidiaries. Under his leadership, SBI rose
on the global list of Fortune 500.
Among other business forums, Mr Bhatt
has served as the Chairman of Indian Banks’
Association, the apex body of Indian. He
serves as an Independent Director on several
Boards including Standard Chartered Bank
plc, Tata Consultancy Services, Tata Steel and
Hindustan Unilever. Mr Bhatt is a graduate
in Science and a post graduate in English
Literature (Gold Medallist).
He was appointed as Additional and
Independent Director of the Company
w.e.f. May 9, 2017.
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Mr OmPrakash Bhatt
Non-Executive, Independent Director