Board Of Directors

Mr. Cyrus P. Mistry

Non-Executive Chairman

Mr. Mistry (47) is the Chairman of the Board. He is also the Chairman of Tata Sons and several Tata Group Companies. In the past, he served as the Managing Director of the Shapoorji Pallonji Group. He is a graduate of Civil Engineering from Imperial College London, UK, and has a M.Sc. in Management from London Business School.

Mr. Nusli N. Wadia

Independent Director

Mr. Wadia (72) is foremost amongst famous Indian industrialists. He is the Chairman of The Wadia Group and Bombay Dyeing, companies that are amongst the most respected and widely diversified business houses in the corporate world. He serves on the Board of several companies including Tata Motors, Tata Chemicals and Britannia Industries.

Mr. Ishaat Hussain

Non-Executive Director

Mr. Hussain (68) serves on the Board of several Tata Group Companies including Tata Sons, Tata Consultancy Services, Voltas and Tata Sky. In the past, he was the Executive Director (Finance) at Tata Steel. Mr. Hussain graduated in Economics from St. Stephen's College, New Delhi. He is a Fellow of the Institute of Chartered Accountants in England and Wales.

Mr. Subodh Bhargava

Independent Director

Mr. Bhargava (74) is currently the Chairman of Tata Communications, GlaxoSmithKline Healthcare and Director on the Boards of Tata Motors and Larsen & Tubro. He is also the Chairman Emeritus of Eicher Group and in the past served as its Group Chairman and CEO. Mr. Bhargava is a Mechanical Engineer from the University of Roorkee.

Mr. Jacobus Schraven

Independent Director

Mr. Schraven (74) is the Chairman of the Supervisory Board of Tata Steel Netherlands BV and serves on the Board of Tata Steel Europe. In the past, he has held a number of executive positions in the Royal Dutch/Shell Group and served as the President of Shell Nederland. Mr. Schraven holds a Master’s Degree in Law.

Ms. Mallika Srinivasan

Independent Director

Ms. Srinivasan (56) is the Chairperson and CEO of Tractors and Farm Equipment Limited. She serves on several Boards including AGCO Corporation and Tata Global Beverages. Ms. Srinivasan holds an MBA from the Wharton School of Business, University of Pennsylvania and Master’s Degree in Econometrics from the University of Madras.

Mr. D. K. Mehrotra

Non-Executive Director

Mr. Mehrotra (63) served as the Chairman of Life Insurance Corporation of India. He serves on several Boards including Tata AIA Life Insurance, Multi Commodity Exchange of India and NSE Strategic Investment Corporation. Mr. Mehrotra holds an Honours Graduate Degree in Science from the University of Patna.

Mr. O. P. Bhatt

Independent Director

Mr. Bhatt (65) served as the Chairman of State Bank of India, India’s largest commercial bank. He serves on several Boards including Tata Consultancy Services, Hindustan Unilever and Standard Chartered. Mr. Bhatt holds a Graduate Degree in Science and a Master’s in English Literature.

Mr. Andrew Robb

Independent Director

Mr. Robb (73) is the Chairman of Tata Steel Europe and serves as Director on the Board of Jaguar Land Rover. In the past, he served as the Director (Finance) of the Peninsular & Oriental Steam Navigation Co. and Pilkington Group. He is a Fellow Member of the Chartered Institute of Management Accountants and holds a Joint Diploma in Management Accounting.

Mr. Koushik Chatterjee

Group Executive Director (F&C) and Executive Director – Europe

Mr. Chatterjee (47) is in charge of Finance and all Corporate Functions. He is also the Executive Director for our European Operations. Since 1995, he has served the Company and Tata Sons in various roles. Mr. Chatterjee holds an Honours Graduate Degree in Commerce from the Calcutta University and is a Fellow Member of the Institute of Chartered Accountants of India.

Mr. T. V. Narendran

Managing Director (India and South East Asia)

Mr. Narendran (50) is in charge of our operations in India and South East Asia. Since, 1988 he has served the Company in various roles. He holds a Degree in Mechanical Engineering from the Regional Engineering College (NIT), Trichy and Post Graduate Diploma in Management from the Indian Institute of Management, Calcutta. Mr. Narendran is a Chevening Scholar.