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Indian Hotels Company Ltd (IHTL.NS)

IHTL.NS on National Stock Exchange of India

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Summary

Name Age Since Current Position

Ratan Tata

79 2016 Interim Chairman of the Board

Rakesh Sarna

2014 Chief Executive Officer, Managing Director

P. V. Ramana Murthy

Senior Vice President - Human Resources

Prabhat Verma

2015 Senior Vice President - Operations

Beejal Desai

2011 Vice President - Legal, Compliance Officer, Company Secretary

Suma Venkatesh

Vice President - Business Development

Mehernosh Kapadia

62 2011 Executive Director - Corporate Affairs, Director

Shapoorji Mistry

51 2014 Non-Executive Director

Gautam Banerjee

2014 Non-Executive Independent Director

Keki Dadiseth

70 2000 Non-Executive Independent Director

Nadir Godrej

64 2008 Non-Executive Independent Director

Deepak Parekh

72 2000 Non-Executive Independent Director

Vibha Rishi

2014 Non-Executive Independent Director

Ireena Vittal

2013 Non-Executive Independent Director

Biographies

Name Description

Ratan Tata

Mr. Ratan Naval Tata is Interim Chairman of the Board of Indian Hotels Company Ltd. He is an Eminent industrialist with wide business experience across a variety of industries. He has Bachelor of Science in Architecture with Structural Engineering from Cornell University, Ithaca, New York (including one year at the Cornell Graduate School of Business Administration). He is also Director of Tata Sons Ltd., Tata Industries Ltd., Tata Steel Ltd., Tata Motors Ltd., Tata Chemicals Ltd., The Tata Power Company Ltd., Tata Tea Limited., The Bombay Dyeing & Manufacturing Co. Ltd., Tata Consultancy Services Limited and Tata Teleservices Limited.

Rakesh Sarna

Mr. Rakesh K. Sarna has been appointed as Chief Executive Officer, Managing Director of the Company effective September 1, 2014. Mr. Sarna is a hospitality industry veteran, having spent over three decades with the Hyatt Hotels Corporation in the past.

P. V. Ramana Murthy

Prabhat Verma

Beejal Desai

Suma Venkatesh

Mehernosh Kapadia

Mr. Mehernosh S. Kapadia is Executive Director - Corporate Affairs Director of The Indian Hotels Company Limited. He has been with the Taj Group for more than 30 years and his last assignment was as Managing Director of Taj SATS Air Catering Limited. Mr. Kapadia holds a Diploma in Travel Management and has served the Taj Group of hotels in a variety of managerial positions. He also holds directorships in other Taj and Tata Group Companies.

Shapoorji Mistry

Mr. Shapoor P. Mistry is Non-Executive Director of The Indian Hotels Company Limited. He holds B.A. (England) - Business & Economics. He is Director of Shapoorji Pallonji & Company Ltd. Afcons Infrastructure Ltd. Eureka Forbes Ltd. Forbes & Co. Ltd. Gokak Textiles Ltd. Forvol International Services Ltd. Shapoorji Pallonji Finance Ltd. Shapoorji Pallonji Infrastructure Capital Co. Ltd. Shapoorji Pallonji Power Co. Ltd. Gokak Power & Energy Ltd.

Gautam Banerjee

Keki Dadiseth

Nadir Godrej

Mr. Nadir Burjorji Godrej is Non-Executive Independent Director of The Indian Hotels Company Limited. He is an Industrialist with business experience. He has Bachelor of Science, Chemical Engineering from Massachusetts Institute of Technology (MIT) Master of Science, Chemical Engineering from Stanford University and Masters of Business Administration from Harvard Business School. His Directorships include Godrej Industries Ltd., Godrej Agrovet Ltd., Godrej Tyson Foods Ltd., Godrej Oil Palm Ltd., Godrej & Boyce Mfg. Co. Ltd., Godrej Properties Ltd., Godrej Consumer Products Ltd., Mahindra & Mahindra Ltd., Godrej Sara Lee Ltd., KarROX Technologies Ltd., Godrej Gold Coin Aquafeed Lt. and Tata Teleservices (Maharashtra) Ltd.

Deepak Parekh

Mr. Deepak S. Parekh is the Non-Executive Independent Director of The Indian Hotels Company Limited, since May 9, 2000. His functinal areas are like Banking and Finance. He has Bachelor of Commerce and FCA(England & Wales). He directorships include Housing Development Finance Corporation Ltd., Infrastructure Development Finance QO Ltd., GlaxoSmithKline Pharmaceuticals Ltd., Mahindra & Mahindra Ltd., Hindustan Unilever Ltd., Castrol India Ltd., Hindustan Oil Exploration Company TL ttdA HDFC Asset Management Company Ltd., HDFC Standard Life Insurance Company Ltd., HDFC Ergo General Insurance Company Ltd. and Siemens Limited Motor Industries Company Ltd.

Vibha Rishi

Ireena Vittal

Ms. Ireena Vittal is Non-Executive Independent Director of THE INDIAN HOTELS COMPANY LIMITED. Ms.Vittal holds a graduate degree in Electronics and has completed her Masters in Business Administration from the Indian Institute of Management, Calcutta. She was a former partner with McKinsey & Co, and brings with her over two decades of experience as a recognized thought leader to consumer facing companies looking to build large scale, profitable businesses in emerging markets. She is presently a Board member of several companies including Axis Bank Limited, Glaxosmithkline Consumer Healthcare Limited, Godrej Consumer Products Limited and Titan Company Limited.