Corporate Information

CHAIRMAN EMERITUS

Mr Ratan N Tata

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)

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 Girish Wagh
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

COMPANY SECRETARY

Mr H K Sethna

AUDITORS

Deloitte Haskins & Sells LLP
(Registration No. 117366W/W-100018)

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