82 / 370
For other details, such as number of meetings of the Board attended during the year, remuneration drawn and relationship with other directors
and key managerial personnel in respect of the above directors please refer to the Board’s Report and the Corporate Governance Report.
Particulars
Dr Ralf Speth
Mr Natarajan Chandrasekaran
Mr Om Prakash Bhatt
Mr Satish Borwankar
Director
Identification
Number
03318908
00121863
00548091
01793948
Date of Birth (Age)
September 9, 1955 (61 years)
June 2, 1963 (54 years)
March 7, 1951 (66 years)
July 15, 1952 (64 years)
Date of Appointment
November 10, 2010
January 17, 2017
May 9, 2017
June 21, 2012
Qualifications
Doctorate of Engineering in
Mechanical Engineering and Business
Administration
Bachelor’s Degree in Applied Science,
Master’s Degree in Computer Application
Graduate degree in Science,
Post Graduate degree in English
Literature (Gold Medal)
B.E (Mech) – IIT, Kanpur
Expertise in specific
functional areas
Wide experience in areas of
production, quality and product
planning.
Wide experience across various
industries.
Wide experience in Banking and
Financial Markets
Wide experience in Automobile
Industry, manufacturing and
quality functions
Directorships held in
other companies
Tata Sons Limited
Jaguar Land Rover Automotive Plc, UK
Jaguar Land Rover Limited, UK
Jaguar Land Rover Holding Limited, UK
Spark44 (JV) Limited, UK
ACEA- Brussels, Belgium
Bladon Jets, UK
Confederation of British Industry, UK
The Society of Motor Manufacturers &
Traders Limited, UK
Jaguar Racing Limited, UK
(As Chairman unless otherwise stated)
Tata Consultancy Services Limited
Tata Sons Limited
Tata Steel Limited
The Indian Hotels Company Limited
The Tata Power Company Limited
TCS Foundation
Jaguar Land Rover Automotive PLC, UK
Reserve Bank of India - Director
Hindustan Unilever Limited
Tata Steel Limited
Tata Consultancy Services Limited
Standard Chartered PLC, UK
Greenko Energy Holdings Limited,
Mauritius
TML Drivelines Limited -
Chairman
Tata Daewoo Commercial
Vehicle Company Limited
TAL Manufacturing Solutions
Limited
Tata Cummins Private Limited
Tata Motors (Thailand) Limited
- Chairman
Memberships/
Chairmanships
of statutory
committees across
companies
Nil
Nomination and Remuneration
Committee
Tata Sons Limited
Tata Consultancy Services Limited
Tata Steel Limited
Tata Motors Limited
The Indian Hotels Company Limited
The Tata Power Company Limited
Corporate Social Responsibility
Committee
Tata Consultancy Services Limited –
Chairman
Risk Management Committee
Tata Consultancy Services Limited
Audit Committee
Hindustan Unilever Limited
Tata Steel Limited- Chairman
Tata Consultancy Services Limited
Stakeholders’Relationship
Committee
Hindustan Unilever Limited -
Chairman
Tata Consultancy Services Limited
Nomination and Remuneration
Committee
Hindustan Unilever Limited
Tata Motors Limited
Tata Steel Limited
Corporate Social Responsibility
Committee
Hindustan Unilever Limited-
Chairman
Tata Consultancy Services Limited
Tata Steel Limited
Risk Management Committee
Tata Consultancy Services Limited
Standard Chartered PLC
Tata Steel Limited-Chairman
Audit Committee
TAL Manufacturing Solutions
Limited
Corporate Social
Responsibility Committee
Tata Cummins Private Limited
Tata Motors Limited
Nomination and
Remuneration Committee
TML Drivelines Limited
No. of shares held in
the Company
Nil
Nil
Nil
500 Ordinary shares
Details of Director seeking appointment and re-appointment at the Annual General Meeting
Pursuant to SEBI Listing Regulations and Secretarial Standards – 2 on General Meetings
Corporate Overview
Financial Statements
Statutory Reports
80
72nd Annual Report 2016-17