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: +91-22-66568484Fax:
+91-22-66568494
Email:
[email protected]Website:
www.tsrdarashaw.comAUDITORS
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