CHAIRMAN EMERITUS
Mr Ratan N Tata
BOARD OF DIRECTORS
Mr N Chandrasekaran
Non Executive Director and Chairman
Dr Nasser Munjee
Non Executive, Independent Director
Mr Vinesh Kumar Jairath
Non Executive, Independent Director
Dr Ralf Speth
Non Executive Director
Ms Falguni Nayar
Non Executive, Independent Director
Mr Om Prakash Bhatt
Non Executive, Independent Director
Ms Hanne Sorensen
Non Executive Director, Independent Director
Mr Guenter Butschek
CEO and Managing Director
Mr Satish Borwankar
Executive Director and Chief Operating Officer
Registered Office
Bombay House,
24, Homi Mody Street
Mumbai 400 001
Tel: +91 22 6665 8282
Fax: +91 22 6665 7799
Email: inv_rel@tatamotors.com
Website: www.tatamotors.com
Corporate Identity Number
L28920MH1945PLC004520
Bankers
Executive Committee
Mr Guenter Butschek
CEO and Managing Director
Mr Satish Borwankar
Executive Director and Chief Operating Officer
Mr P B Balaji
Group Chief Financial Officer
Mr Girish Wagh
President - Commercial Vehicles Business Unit
Mr Mayank Pareek
President - Passenger Vehicles Business Unit
Mr Rajendra Petkar
Chief Technology Officer
Mr Gajendra Chandel
Chief Human Resource Officer
Mr Shailesh Chandra
President - Electric Mobility Business & Corporate Strategy
Mr Thomas Flack
Chief Purchasing Officer
COMPANY SECRETARY
Mr H K Sethna
AUDITORS
BSR & Co. LLP
(Registration No. 101248W/W–100022)
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: csg-unit@tsrdarashaw.com
Website: www.tsrdarashaw.com