Indian Boards Database

PRESENT BOARD OF DIRECTORS As last updated by the Company/Indian Boards on 31-MAY-2024

Sl.No.	Director Name	Position on the Board
1.	NATARAJAN CHANDRASEKARAN (MR.)	CHAIRPERSON, NON-EXECUTIVE DIRECTOR

2.	GIRISH WAGH (MR.)

3.	VEDIKA BHANDARKAR (MS.)
4.	OM PRAKASH BHATT (MR.)
5.	VEERAYYA CHOWDARY KOSARAJU (MR.)
6.	BHARAT TILAKRAJ PURI (MR.)
7.	AL-NOOR GULAMALI RAMJI (MR.)
8.	USHA SANGWAN (MS.)
9.	HANNE BIRGITTE BREINBJERG SORENSEN (MS.)

Note:

The information shown above is as provided by the company/updated by us.
There could be a time lag between the date of company filing information/correction with us and the same getting reflected on this website, mainly because of the processes involved as also the need for data verification/cleaning.
Tenure of directors has been captured from announcements starting from 01-Aug-2017 onwards.
Data for a company prior to its listing on NSE is not available.
Data for Companies exclusively listed on BSE with market capitalization more than Rs. 1000 crore is available from 1st April 2019 onwards.
In case you notice any discrepancies with the data, you are requested to let us know immediately so that we can take appropriate action.

COMMITTEES

1.	ALLOTMENT COMMITTEE
2.	AUDIT COMMITTEE
3.	CORPORATE SOCIAL RESPONSIBILITY COMMITTEE
4.	NOMINATION & REMUNERATION COMMITTEE
5.	RISK MANAGEMENT COMMITTEE
6.	SAFETY, HEALTH & SUSTAINABILITY COMMITTEE
7.	STAKEHOLDERS/INVESTORS RELATIONSHIP COMMITTEE
8.	TECHNOLOGY COMMITTEE

Note:

The information shown above is as provided by the company/updated by us.
There could be a time lag between the date of company filing information/correction with us and the same getting reflected on this website, mainly because of the processes involved as also the need for data verification/cleaning.
Data for a company prior to its listing on NSE is not available.
Committee details is available from 2015-16 onwards.
Data for Companies exclusively listed on BSE with market capitalization more than Rs. 1000 crore is available from 1st April 2019 onwards.
In case you notice any discrepancies with the data, you are requested to let us know immediately so that we can take appropriate action.

REMUNERATION OF DIRECTORS

EXECUTIVE DIRECTORS (Rs.lacs)

Director Name	Position on the Board	First Date of Appointment	2023-24	2022-23	2021-22	2020-21	2019-20	2018-19	2017-18	2016-17	2015-16	2014-15	2013-14	2012-13	2011-12	2010-11	2009-10
GUENTER KARL BUTSCHEK (MR.)	MANAGING DIRECTOR, EXECUTIVE DIRECTOR	15 FEB 2016	N.A.	N.A.	733.40	2,738.31	1,647.82	2,632.08	2,641.95	2,255.15	408.41	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.
KARL JONATHON SLYM (LATE MR.)	MANAGING DIRECTOR, EXECUTIVE DIRECTOR	13 SEP 2012	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	1,284.07	1,096.86	N.A.	N.A.	N.A.
PRAKASH MANJANATH TELANG (LATE MR.)	MANAGING DIRECTOR, EXECUTIVE DIRECTOR	18 MAY 2007	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	161.31	401.36	403.64	459.34
SATISH BALKRISHNA BORWANKAR (MR.)	EXECUTIVE DIRECTOR	21 JUN 2012	N.A.	N.A.	N.A.	N.A.	358.76	250.51	224.57	214.66	213.20	165.95	282.78	174.10	N.A.	N.A.	N.A.
RAMABADRAN GOPALAKRISHNAN (MR.)		22 DEC 1998	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	11.50	20.60
JAMSHED JIJI IRANI (DR.(MR.))		07 JUN 1993	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	3.20	28.20	22.60
RAVINDRA PISHARODY (MR.)	DIRECTOR-COMMERCIAL VEHICLES, EXECUTIVE DIRECTOR	21 JUN 2012	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	198.14	230.95	257.30	270.57	375.37	253.59	N.A.	N.A.	N.A.
NOSHIR ADI SOONAWALA (MR.)		31 MAY 1989	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	74.60
GIRISH WAGH (MR.)	EXECUTIVE DIRECTOR	01 JUL 2021	696.60	585.82	404.35	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.

NON-EXECUTIVE DIRECTORS (Rs.lacs)

Director Name	Position on the Board	First Date of Appointment	2023-24	2022-23	2021-22	2020-21	2019-20	2018-19	2017-18	2016-17	2015-16	2014-15	2013-14	2012-13	2011-12	2010-11	2009-10
NATARAJAN CHANDRASEKARAN (MR.)	CHAIRPERSON, NON-EXECUTIVE DIRECTOR	17 JAN 2017	6.00	4.80	7.80	9.00	4.80	6.00	7.80	2.40	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.
CYRUS PALLONJI MISTRY (MR.)	CHAIRPERSON, NOMINEE DIRECTOR OF TATA STEEL LTD., NON-EXECUTIVE DIRECTOR	29 MAY 2012	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	6.60	9.20	3.40	3.10	2.00	N.A.	N.A.	N.A.
RAVI RAJNI KANT (MR.)	VICE CHAIRPERSON, NON-EXECUTIVE DIRECTOR	12 JUL 2000	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	0.40	3.20	70.30	224.02	275.01	564.09
RATAN NAVAL TATA (MR.)	CHAIRPERSON (EMERITUS), NON-EXECUTIVE DIRECTOR	14 AUG 1981	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	3.73	202.80	203.20	95.80
VEDIKA BHANDARKAR (MS.)	NON-EXECUTIVE DIRECTOR	26 JUN 2019	123.20	108.60	61.40	58.00	8.60	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.
SUBODH KUMAR BHARGAVA (MR.)	NON-EXECUTIVE DIRECTOR	27 JUN 2008	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	9.00	8.60	3.00	1.80	27.80	42.40	37.20	22.20
OM PRAKASH BHATT (MR.)	NON-EXECUTIVE DIRECTOR	09 MAY 2017	125.00	111.40	63.20	61.00	12.80	98.20	7.20	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.
THIERRY BOLLORE (MR.)	NON-EXECUTIVE DIRECTOR	27 OCT 2020	N.A.	0.00	0.00	0.00	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.
CARL-PETER FORSTER (MR.)	NON-EXECUTIVE DIRECTOR	01 APR 2010	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	2,397.08	1,260.19	N.A.
VINESH KUMAR MADAN LAL JAIRATH (MR.)	NON-EXECUTIVE DIRECTOR	31 MAR 2009	N.A.	N.A.	N.A.	N.A.	4.60	96.20	12.20	15.80	10.90	4.30	4.00	23.80	35.30	25.10	15.80
VEERAYYA CHOWDARY KOSARAJU (MR.)	NON-EXECUTIVE DIRECTOR	27 OCT 2020	96.80	83.40	55.20	24.40	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.
RAGHUNATH ANANT MASHELKAR (DR.(MR.))	NON-EXECUTIVE DIRECTOR	28 AUG 2007	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	8.60	15.60	10.60	4.70	3.30	23.20	32.40	43.60	31.80
NASSER MUKHTAR MUNJEE (MR.)	NON-EXECUTIVE DIRECTOR	27 JUN 2008	N.A.	N.A.	N.A.	N.A.	4.80	97.60	14.00	14.40	7.50	4.40	4.00	49.00	75.80	76.00	56.20
FALGUNI SANJAY NAYAR (MS.)	NON-EXECUTIVE DIRECTOR	29 MAY 2013	N.A.	N.A.	N.A.	N.A.	4.80	80.80	10.40	14.40	10.20	4.60	3.40	N.A.	N.A.	N.A.	N.A.
SAM MANECKSHAW PALIA (MR.)	NON-EXECUTIVE DIRECTOR	19 MAY 2006	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	0.20	64.10	63.90	59.40	51.80
AL-NOOR GULAMALI RAMJI (MR.)	NON-EXECUTIVE DIRECTOR	01 MAY 2022	120.80	105.60	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.
USHA SANGWAN (MS.)	NON-EXECUTIVE DIRECTOR	15 MAY 2023	84.40	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.
RANENDRA SEN (MR.)	NON-EXECUTIVE DIRECTOR	01 JUN 2010	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	6.00	24.80	19.60	N.A.
HANNE BIRGITTE BREINBJERG SORENSEN (MS.)	NON-EXECUTIVE DIRECTOR	03 JAN 2018	123.80	110.20	59.40	56.20	8.20	78.60	3.00	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.
RALF DIETER SPETH (PROF.(DR.(MR.)))	NON-EXECUTIVE DIRECTOR	10 NOV 2010	N.A.	N.A.	N.A.	0.00	0.00	0.00	0.00	0.00	0.00	0.00	0.00	0.00	0.00	0.00	N.A.
NUSLI NEVILLE WADIA (MR.)	NON-EXECUTIVE DIRECTOR	22 DEC 1998	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	6.60	13.60	2.40	3.00	27.60	42.60	21.40	15.60
MITSUHIKO YAMASHITA (MR.)	NON-EXECUTIVE DIRECTOR	16 SEP 2020	43.20	83.00	54.60	25.20	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.

View Remuneration Break-Up

Note:

The information shown above is as provided by the company/updated by us.
There could be a time lag between the date of company filing information/correction with us and the same getting reflected on this website, mainly because of the processes involved as also the need for data verification/cleaning.
Remuneration data is available from 2009-10 onwards.
For standardizing the remuneration data across different financial years/accounting periods of companies, remuneration figures for years other than an 'April-March' Financial Year have been adjusted on a pro-rata basis. For e.g. remuneration for calendar year 2020 (viz. January-December 2020) has been taken 3 months into 2019-20 and 9 months into 2020-21.
Bonus/Commission/Variable Pay is added in the year to which it pertains and not the year in which it is paid out.
Stock Options/Shares Held figures at any date other than 31st March have been reflected as the holding on the end date of the financial year in which that date is falling. For e.g. Stock Options/Shares Held figures on 31st December 2019 shall reflect as Stock Options/Shares Held figures on 31st March 2020.
In case sitting fee is revised mid-year and neither the total amount paid as sitting fee to a particular director nor director-wise date-wise board meetings attended has been specified, the total number of board meetings held during the year have been pro-rated on the basis of the date of revision of the sitting fee.

Ratio to Median Remuneration has been captured from 2016-17 onwards.
Professional Fee is available from FY 2016-17 onwards.
Data for a company prior to its listing on NSE is not available.
Data for Companies exclusively listed on BSE with market capitalization more than Rs. 1000 crore is available from 1st April 2019 onwards.
In case you notice any discrepancies with the data, you are requested to let us know immediately so that we can take appropriate action.

CESSATION OF DIRECTORS

Sl.No.	Director Name	Last Held Position on the Board	Independent Director	First Date of Appointment as a Director	Date of Cessation	Reason of Cessation
NON-INDEPENDENT DIRECTOR CESSATIONS
1.	MITSUHIKO YAMASHITA (MR.)	NON-EXECUTIVE DIRECTOR Click here to view past changes in Position on the Board	NO	16-SEP-2020	27-OCT-2023	RETIRED/SUPERANNUATED/TERM EXPIRED
2.	THIERRY BOLLORE (MR.)	NON-EXECUTIVE DIRECTOR	NO	27-OCT-2020	31-DEC-2022	RESIGNED (DUE TO PERSONAL REASON)
3.	GUENTER KARL BUTSCHEK (MR.)	MANAGING DIRECTOR, EXECUTIVE DIRECTOR	NO	15-FEB-2016	30-JUN-2021	RESIGNED (DUE TO PERSONAL REASON)
4.	RALF DIETER SPETH (PROF.(DR.(MR.)))	NON-EXECUTIVE DIRECTOR	NO	10-NOV-2010	27-OCT-2020	RETIRED/SUPERANNUATED/TERM EXPIRED
5.	SATISH BALKRISHNA BORWANKAR (MR.)	EXECUTIVE DIRECTOR	NO	21-JUN-2012 Click here to view subsequent re-appointment/cessation dates	15-JUL-2019	RETIRED/SUPERANNUATED/TERM EXPIRED
6.	RAVINDRA PISHARODY (MR.)	DIRECTOR-COMMERCIAL VEHICLES, EXECUTIVE DIRECTOR	NO	21-JUN-2012	30-SEP-2017	RESIGNED (DUE TO PERSONAL REASON)
7.	CYRUS PALLONJI MISTRY (MR.)	CHAIRPERSON, NOMINEE DIRECTOR OF TATA STEEL LTD., NON-EXECUTIVE DIRECTOR	NO	29-MAY-2012	19-DEC-2016	RESIGNED (NO REASON STATED)
8.	RAVI RAJNI KANT (MR.)	VICE CHAIRPERSON, NON-EXECUTIVE DIRECTOR	NO	12-JUL-2000	31-MAY-2014	RETIRED/SUPERANNUATED/TERM EXPIRED
9.	KARL JONATHON SLYM (LATE MR.)	MANAGING DIRECTOR, EXECUTIVE DIRECTOR	NO	13-SEP-2012	26-JAN-2014	DEMISE
10.	RATAN NAVAL TATA (MR.)	CHAIRPERSON (EMERITUS), NON-EXECUTIVE DIRECTOR	NO	14-AUG-1981	28-DEC-2012	RETIRED/SUPERANNUATED/TERM EXPIRED
11.	PRAKASH MANJANATH TELANG (LATE MR.)	MANAGING DIRECTOR, EXECUTIVE DIRECTOR	NO	18-MAY-2007	21-JUN-2012	RETIRED/SUPERANNUATED/TERM EXPIRED
12.	CARL-PETER FORSTER (MR.)	NON-EXECUTIVE DIRECTOR	NO	01-APR-2010	31-MAR-2012	RESIGNED (NO REASON STATED)
13.	JAMSHED JIJI IRANI (DR.(MR.))			07-JUN-1993	02-JUN-2011	RETIRED/SUPERANNUATED/TERM EXPIRED
14.	RAMABADRAN GOPALAKRISHNAN (MR.)			22-DEC-1998	01-SEP-2010	RETIRED/SUPERANNUATED/TERM EXPIRED
15.	NOSHIR ADI SOONAWALA (MR.)			31-MAY-1989	31-MAR-2010	RESIGNED (NO REASON STATED)
16.	PRAVEEN PURUSHOTTAM KADLE (MR.)			31-OCT-2001	18-SEP-2007	RESIGNED (NO REASON STATED)
17.	PETER KARL MARIA FIETZEK (MR.)			27-MAY-1996	11-JUL-2006	RESIGNED (NO REASON STATED)
18.	HELMUT WALTER PETRI (MR.)			28-MAR-2000	11-JUL-2006	RESIGNED (NO REASON STATED)
INDEPENDENT DIRECTOR CESSATIONS
19.	VINESH KUMAR MADAN LAL JAIRATH (MR.)	NON-EXECUTIVE DIRECTOR	YES	31-MAR-2009	30-JUL-2019	RETIRED/SUPERANNUATED/TERM EXPIRED
20.	NASSER MUKHTAR MUNJEE (MR.)	NON-EXECUTIVE DIRECTOR	YES	27-JUN-2008	30-JUL-2019	RETIRED/SUPERANNUATED/TERM EXPIRED
21.	FALGUNI SANJAY NAYAR (MS.)	NON-EXECUTIVE DIRECTOR Click here to view past changes in Position on the Board	YES	29-MAY-2013	30-JUL-2019	RETIRED/SUPERANNUATED/TERM EXPIRED
22.	RAGHUNATH ANANT MASHELKAR (DR.(MR.))	NON-EXECUTIVE DIRECTOR	YES	28-AUG-2007	31-DEC-2017	RETIRED/SUPERANNUATED/TERM EXPIRED
23.	SUBODH KUMAR BHARGAVA (MR.)	NON-EXECUTIVE DIRECTOR	YES	27-JUN-2008	29-MAR-2017	RETIRED/SUPERANNUATED/TERM EXPIRED
24.	NUSLI NEVILLE WADIA (MR.)	NON-EXECUTIVE DIRECTOR	YES	22-DEC-1998	22-DEC-2016	RESIGNED (NO REASON STATED)
25.	SAM MANECKSHAW PALIA (MR.)	NON-EXECUTIVE DIRECTOR	YES	19-MAY-2006	25-APR-2013	RETIRED/SUPERANNUATED/TERM EXPIRED
26.	RANENDRA SEN (MR.)	NON-EXECUTIVE DIRECTOR	YES	01-JUN-2010	16-OCT-2012	RESIGNED (NO REASON STATED)
27.	VEERENDRA RAJ MEHTA (MR.)	NON-EXECUTIVE DIRECTOR	YES	02-JUN-1998	30-JAN-2009	RETIRED/SUPERANNUATED/TERM EXPIRED
28.	JAMSHED KHURSHED SETNA (MR.)	NON-EXECUTIVE DIRECTOR	YES	29-SEP-1993	11-JUL-2006	RESIGNED (NO REASON STATED)
29.	SHARADCHANDRA ANANT NAIK (MR.)	NON-EXECUTIVE DIRECTOR	YES	25-JUL-2000	09-JUL-2006	RESIGNED (NO REASON STATED)

Note:

The information shown above is as provided by the company/updated by us.
There could be a time lag between the date of company filing information/correction with us and the same getting reflected on this website, mainly because of the processes involved as also the need for data verification/cleaning.
Cessations data is from 1 January 2006 onwards.
Data for a company prior to its listing on NSE is not available.
Data for Companies exclusively listed on BSE with market capitalization more than Rs. 1000 crore is available from 1st April 2019 onwards.
In case you notice any discrepancies with the data, you are requested to let us know immediately so that we can take appropriate action.

ATTENDANCE

2022-23 2021-22 2020-21 2019-20 2018-19 2017-18 2016-17 2015-16 2014-15

EXECUTIVE DIRECTORS

Director Name	Position on the Board	Independent Director	2023-24 (Total No. of Board Meetings held : 7)
Director Name	Position on the Board	Independent Director	Total No. of Board Meetings held during the Tenure of Director	No. of Board Meetings Attended	% Attendance
GIRISH WAGH (MR.)	EXECUTIVE DIRECTOR	NO	7	7	100.00

NON-EXECUTIVE DIRECTORS

Director Name	Position on the Board	Independent Director	2023-24 (Total No. of Board Meetings Held : 7)
Director Name	Position on the Board	Independent Director	Total No. of Board Meetings held during the Tenure of Director	No. of Board Meetings Attended	% Attendance
NATARAJAN CHANDRASEKARAN (MR.)	CHAIRPERSON, NON-EXECUTIVE DIRECTOR	NO	7	7	100.00
VEDIKA BHANDARKAR (MS.)	NON-EXECUTIVE DIRECTOR	YES	7	7	100.00
OM PRAKASH BHATT (MR.)	NON-EXECUTIVE DIRECTOR	YES	7	7	100.00
VEERAYYA CHOWDARY KOSARAJU (MR.)	NON-EXECUTIVE DIRECTOR	YES	7	7	100.00
AL-NOOR GULAMALI RAMJI (MR.)	NON-EXECUTIVE DIRECTOR	YES	7	7	100.00
USHA SANGWAN (MS.)	NON-EXECUTIVE DIRECTOR	YES	N.A.	6	N.A.
HANNE BIRGITTE BREINBJERG SORENSEN (MS.)	NON-EXECUTIVE DIRECTOR	YES	7	7	100.00
MITSUHIKO YAMASHITA (MR.)	NON-EXECUTIVE DIRECTOR	NO	N.A.	2	N.A.

Note:

The information shown above is as provided by the company/updated by us.
There could be a time lag between the date of company filing information/correction with us and the same getting reflected on this website, mainly because of the processes involved as also the need for data verification/cleaning.
Board Meeting Attendance data is available from 2014-15 onwards.
Data for a company prior to its listing on NSE is not available.
Data for Companies exclusively listed on BSE with market capitalization more than Rs. 1000 crore is available from 1st April 2019 onwards.
In case you notice any discrepancies with the data, you are requested to let us know immediately so that we can take appropriate action.

BOARD EVALUATION DETAILS
2023-24

2016-17 2017-18 2018-19 2019-20 2020-21 2021-22 2022-23

THE ANNUAL EVALUATION PROCESS OF INDIVIDUAL DIRECTORS, THE BOARD AND COMMITTEES WAS CONDUCTED IN ACCORDANCE WITH THE PROVISION OF THE ACT AND THE SEBI LISTING REGULATIONS. THE BOARD EVALUATED ITS PERFORMANCE AFTER SEEKING INPUTS FROM ALL THE DIRECTORS ON THE BASIS OF CRITERIA SUCH AS THE BOARD COMPOSITION AND STRUCTURE, EFFECTIVENESS OF BOARD PROCESSES, INFORMATION AND FUNCTIONING, ETC. THE PERFORMANCE OF THE COMMITTEES WAS EVALUATED BY THE BOARD AFTER SEEKING INPUTS FROM THE COMMITTEE MEMBERS ON THE BASIS OF CRITERIA SUCH AS THE COMPOSITION OF COMMITTEES, EFFECTIVENESS OF COMMITTEE MEETINGS, ETC. THE ABOVE CRITERIA ARE BROADLY BASED ON THE GUIDANCE NOTE ON BOARD EVALUATION ISSUED BY THE SEBI.THE CHAIRMAN OF THE BOARD HAD ONE-ON-ONE MEETINGS WITH THE INDEPENDENT DIRECTORS AND THE CHAIRMAN OF NRC HAD ONE-ON-ONE MEETINGS WITH THE EXECUTIVE AND NON-EXECUTIVE, NON-INDEPENDENT DIRECTORS. THESE MEETINGS WERE INTENDED TO OBTAIN DIRECTORS’ INPUTS ON EFFECTIVENESS OF THE BOARD / COMMITTEE PROCESSES.THE BOARD AND THE NRC REVIEWED THE PERFORMANCE OF INDIVIDUAL DIRECTORS ON THE BASIS OF CRITERIA SUCH AS THE CONTRIBUTION OF THE INDIVIDUAL DIRECTOR TO THE BOARD AND COMMITTEE MEETINGS LIKE PREPAREDNESS ON THE ISSUES TO BE DISCUSSED, MEANINGFUL AND CONSTRUCTIVE CONTRIBUTION AND INPUTS IN MEETINGS, ETC.IN A SEPARATE MEETING OF INDEPENDENT DIRECTORS, PERFORMANCE OF NON-INDEPENDENT DIRECTORS AND THE BOARD AS A WHOLE WAS EVALUATED. ADDITIONALLY, THEY ALSO EVALUATED THE CHAIRMAN OF THE BOARD, TAKING INTO ACCOUNT THE VIEWS OF EXECUTIVE AND NON-EXECUTIVE DIRECTORS IN THE AFORESAID MEETING. THE BOARD ALSO ASSESSED THE QUALITY, QUANTITY AND TIMELINESS OF FLOW OF INFORMATION BETWEEN THE COMPANY MANAGEMENT AND THE BOARD THAT IS NECESSARY FOR THE BOARD TO EFFECTIVELY AND REASONABLY PERFORM THEIR DUTIES. THE ABOVE EVALUATIONS WERE THEN DISCUSSED IN THE BOARD MEETING AND PERFORMANCE EVALUATION OF INDEPENDENT DIRECTORS WAS DONE BY THE ENTIRE BOARD, EXCLUDING THE INDEPENDENT DIRECTOR BEING EVALUATED.

Note:

The information shown above is as provided by the company/updated by us.
There could be a time lag between the date of company filing information/correction with us and the same getting reflected on this website, mainly because of the processes involved as also the need for data verification/cleaning.
Board evaluation details have been captured as disclosed by the companies. No editing/error correction has been done.
Data for a company prior to its listing on NSE is not available.
Data for Companies exclusively listed on BSE with market capitalization more than Rs. 1000 crore is available from 1st April 2019 onwards.
In case you notice any discrepancies with the data, you are requested to let us know immediately so that we can take appropriate action.

SKILLS/COMPETENCIES

Sl.No.	Director Name	Skills/Competencies
1.	NATARAJAN CHANDRASEKARAN (MR.)	ACCOUNTS/AUDIT/TAXATION CONSUMER DISCRETIONARY CORPORATE GOVERNANCE DIVERSITY ECONOMICS FINANCE HUMAN RESOURCES INFORMATION TECHNOLOGY INTERNATIONAL BUSINESS LEADERSHIP/MANAGEMENT LEGAL/COMPLIANCE MARKETING OPERATIONS RISK MANAGEMENT STRATEGY
2.	GIRISH WAGH (MR.)	CONSUMER DISCRETIONARY CORPORATE GOVERNANCE DIVERSITY FINANCE LEADERSHIP/MANAGEMENT MARKETING RISK MANAGEMENT STRATEGY
3.	VEDIKA BHANDARKAR (MS.)	ACCOUNTS/AUDIT/TAXATION CONSUMER DISCRETIONARY CORPORATE GOVERNANCE DIVERSITY ECONOMICS FINANCE HUMAN RESOURCES INTERNATIONAL BUSINESS LEADERSHIP/MANAGEMENT LEGAL/COMPLIANCE MARKETING RISK MANAGEMENT STRATEGY
4.	OM PRAKASH BHATT (MR.)	ACCOUNTS/AUDIT/TAXATION CORPORATE GOVERNANCE DIVERSITY ECONOMICS FINANCE HUMAN RESOURCES INTERNATIONAL BUSINESS LEADERSHIP/MANAGEMENT LEGAL/COMPLIANCE RISK MANAGEMENT STRATEGY
5.	VEERAYYA CHOWDARY KOSARAJU (MR.)	ACCOUNTS/AUDIT/TAXATION CORPORATE GOVERNANCE DIVERSITY FINANCE HUMAN RESOURCES LEADERSHIP/MANAGEMENT RISK MANAGEMENT STRATEGY
6.	AL-NOOR GULAMALI RAMJI (MR.)	ACCOUNTS/AUDIT/TAXATION CONSUMER DISCRETIONARY CORPORATE GOVERNANCE DIVERSITY ECONOMICS FINANCE HUMAN RESOURCES INFORMATION TECHNOLOGY INTERNATIONAL BUSINESS LEADERSHIP/MANAGEMENT LEGAL/COMPLIANCE MARKETING OPERATIONS RISK MANAGEMENT STRATEGY
7.	USHA SANGWAN (MS.)	CORPORATE GOVERNANCE DIVERSITY FINANCE INTERNATIONAL BUSINESS LEADERSHIP/MANAGEMENT MARKETING
8.	HANNE BIRGITTE BREINBJERG SORENSEN (MS.)	ACCOUNTS/AUDIT/TAXATION CONSUMER DISCRETIONARY CORPORATE GOVERNANCE DIVERSITY ECONOMICS FINANCE HUMAN RESOURCES INTERNATIONAL BUSINESS LEADERSHIP/MANAGEMENT LEGAL/COMPLIANCE MARKETING RISK MANAGEMENT STRATEGY

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Skills/Competencies of directors are disclosed by companies in their Annual Reports. We have further standardised and uniqued the same.
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Indian Boards Database

TATA MOTORS LTD.

PRESENT BOARD OF DIRECTORS As last updated by the Company/Indian Boards on 31-MAY-2024

COMMITTEES

REMUNERATION OF DIRECTORS

EXECUTIVE DIRECTORS (Rs.lacs)

NON-EXECUTIVE DIRECTORS (Rs.lacs)

CESSATION OF DIRECTORS

NON-INDEPENDENT DIRECTOR CESSATIONS

INDEPENDENT DIRECTOR CESSATIONS

ATTENDANCE

EXECUTIVE DIRECTORS

NON-EXECUTIVE DIRECTORS

BOARD EVALUATION DETAILS
2023-24

SKILLS/COMPETENCIES

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Indian Boards Database

TATA MOTORS LTD.

PRESENT BOARD OF DIRECTORS As last updated by the Company/Indian Boards on 31-MAY-2024

COMMITTEES

REMUNERATION OF DIRECTORS

EXECUTIVE DIRECTORS (Rs.lacs)

NON-EXECUTIVE DIRECTORS (Rs.lacs)

CESSATION OF DIRECTORS

NON-INDEPENDENT DIRECTOR CESSATIONS

INDEPENDENT DIRECTOR CESSATIONS

ATTENDANCE

EXECUTIVE DIRECTORS

NON-EXECUTIVE DIRECTORS

BOARD EVALUATION DETAILS 2023-24

SKILLS/COMPETENCIES

To view more data, you need to register with us.

Existing User? Log In

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Change Password

BOARD EVALUATION DETAILS
2023-24