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57

72nd Annual Report 2016-17

CHAIRMAN EMERITUS

Mr Ratan N Tata

CORPORATE INFORMATION

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

AUDITORS

Deloitte Haskins & Sells LLP

(Registration No. 117366W/W-100018)

ExCOM

Mr Guenter Butschek

CEO and Managing Director

Mr Satish Borwankar

Executive Director and

Chief Operating Officer

Mr C Ramakrishnan

Group Chief Financial Officer

Mr GirishWagh

Head - Commercial Vehicles Business Unit

Mr Mayank Pareek

Head - Passenger Vehicles Business Unit

Dr Timothy Leverton

Chief Technology Officer

Mr Gajendra Chandel

Chief Human Resource Officer

Mr Shailesh Chandra

Head - Corporate Strategy and

Business Transformation

Mr Thomas Flack

Chief Purchasing Officer

BOARD OF DIRECTORS

Mr N Chandrasekaran

Non Executive Director and Chairman

Dr R A Mashelkar

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

Mr O P Bhatt

Non Executive, Independent Director

Dr Ralf Speth

Non Executive Director

Mr Guenter Butschek

CEO and Managing Director

Mr Satish Borwankar

Executive Director and

Chief Operating Officer

Mr Ravindra Pisharody

Executive Director

(Commercial Vehicles)

COMPANY SECRETARY

Mr H K Sethna