72nd Annual Report 2016-17
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)
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ExCOM COMPANY SECRETARY
Mr Guenter Butschek Mr H K Sethna
CEO and Managing Director
Mr Satish Borwankar
AUDITORS
Executive Director and
Chief Operating Officer
Deloitte Haskins & Sells LLP
Mr C Ramakrishnan (Registration No. 117366W/W-100018)
Group Chief Financial Officer
Mr Girish Wagh SHARE REGISTRARS
Head - Commercial Vehicles Business Unit
TSR Darashaw Limited
Mr Mayank Pareek
6-10, Haji Moosa Patrawala Industrial Estate,
Head - Passenger Vehicles Business Unit
20 Dr E Moses Road, Mahalaxmi,
Dr Timothy Leverton Mumbai - 400 011
Chief Technology Officer Tel: +91-22-66568484
Fax: +91-22-66568494
Mr Gajendra Chandel
Email: csg-unit@tsrdarashaw.com
Chief Human Resource Officer
Website: www.tsrdarashaw.com
Mr Shailesh Chandra
Head - Corporate Strategy and
Business Transformation
Mr Thomas Flack
Chief Purchasing Officer