People: Tata Motors Ltd (TAMO.BO)

TAMO.BO on Bombay Stock Exchange

288.10INR
24 May 2013
Price Change (% chg)

Rs-2.70 (-0.93%)
Prev Close
Rs303.35
Open
Rs295.00
Day's High
Rs296.20
Day's Low
Rs283.10
Volume
716,775
Avg. Vol
831,878
52-wk High
Rs337.05
52-wk Low
Rs202.95

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Summary

Name Age Since Current Position

Cyrus Mistry

 44 2012 Non-Executive Chairman of the Board

Ravi Kant

 68 2009 Non-Executive Vice Chairman of the Board

C. Ramakrishnan

 57 2007 Chief Financial Officer

Prabir Jha

 2010 Senior Vice President - Human Resources

Prakash Gurav

 2010 Senior Vice President - Corporate Finance, Accounts and Taxation

S. Krishnan

 2011 Senior Vice President - Latin America Operations

H. Sethna

 Compliance Officer, Company Secretary

Abhijit Gajendragadkar

 Vice President - Corporate Finance, Business Planning

Anil Kapur

 2011 Vice President - Sales (CVBU)

R. Bagga

 Vice President - Legal

Nagesh Pinge

 2010 Vice President - Internal Audit

A. Puri

 2010 Vice President - Govt. Affairs & Collaboration

R. Ramakrishnan

 2010 Vice President - Commercial, PCBU

S. Ravishankar

 Vice President - Engg. Systems, ERC

Karl Slym

 2012 Managing Director

Satish Borwankar

 60 2012 Executive Director - Quality, Vendor Development & Strategic Sourcing, Director

Ravindra Pisharody

 56 2012 Executive Director - Commercial Vehicles, Director

P. Chobe

 2011 Head - Jamshedpur Plant

A. Jindal

 2010 Head - Engineering (Comm. Vehicles - ERC)

T. Leverton

 Head - Advanced and Product Engineering

Bharatkumar Parekh

 Chief - Strategic Sourcing

Karl-Heinz Servos

 2011 Project Director - Joint Projects

Vikram Sinha

 Head - Car Plant, PCBU

Girish Wagh

 2010 Head - Passenger Car Operations

Ralf Speth

 56 2010 Non-Executive Director

Subodh Bhargava

 70 2008 Non-Executive Independent Director

Vinesh Jairath

 53 2009 Non-Executive Independent Director

Raghunath Mashelkar

 69 2007 Non-Executive Independent Director

Nasser Munjee

 59 2008 Non-Executive Independent Director

Nusli Wadia

 68 1998 Non-Executive Independent Director
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Biographies

Name Description

Cyrus Mistry

 Mr. Cyrus P. Mistry has been appointed as Non-Executive Chairman of the Board of Tata Motors Limited., with effect from December 28, 2012. He has been appointed as Non-Executive Deputy Chairman of the Board of the Company effective November 7, 2012. He is a graduate of Civil Engineering from Imperial College, UK and has a M.Sc. in Management from London Business School. He joined the Board of Shapoorji Pallonji & Co. Ltd. as a Director in 1991. He was appointed as the Managing Director of Shapoorji Pallonji Group in 1994. He joined the Board of Tata Sons Limited in 2006 and was appointed Deputy Chairman in November 2011. He is also on the Board of Tata Industries Limited, Tata Power Company Limited, Tata Consultancy Limited, Tata Chemicals Limited, Tata Steel Limited, Tata Teleservices Limited, Afcons Infrastructure Ltd., Construction Federation of India, Imperial College Advisory Board, on the Board of Governors of NICMAR, and is a Fellow of the Institute of Civil Engineers.

Ravi Kant

 Mr. Ravi Kant is Non-Executive Vice Chairman of the Board of Tata Motors Limited., since June 2, 2009. He had his education at the Mayo College, Ajmer, the Indian Institute of Technology, Kharagpur and did his Masters in Management (Industry) from the Aston University, UK. He was conferred with an Honorary D.Sc. by the Aston University, UK and is an Honorary Industrial Professor at the University of Warwick, UK. Mr. Kant has experience in the manufacturing and marketing fields, particularly in the automobile industry. Prior to joining the Company, he was with Philips India Limited as the Director of the Consumer Electronics business. He was awarded the BMA (Bombay Management Association) Management Man of the Year Award 2008-09. The Indian Institute of Metals conferred him with the Honorary Membership of the Institute in the year 2010. He is also on the governing Board of Vale Columbia Center on Sustainable International Investment, SIFE Worldwide, the National Institute of Design, Ahmedabad, Chairman of IIM, Rohtak. He was the recipient of the Golden Peacock Corporate Award for Business Leadership for the year 2010 for his contribution in transforming Tata Motors. Mr Kant joined the Company as Senior Vice President in February 1999 and was appointed as an Executive Director (Commercial Vehicle Business Unit) in July 2000 and as Managing Director in July 2005. Upon retiring from his Executive position on June 1, 2009, Mr. Kant continued on the Company’s Board of Directors as Vice-Chairman.

C. Ramakrishnan

 Mr. C. Ramakrishnan is Chief Financial Officer of Tata Motors Limited. He handled corporate treasury and accounting functions as well as management accounting. After a two- year company-wide IT project responsibility covering R&D, manufacturing, sourcing and sales & service, he has been working in the Chairman’s Office for the last 6 years. Mr. Ramakrishnan holds a Bachelors of Commerce. degree and is a qualified Chartered Accountant and Cost Accountant.

Prabir Jha

 Mr. Prabir Jha is Senior Vice President - Human Resources of Tata Motors Limited.

Prakash Gurav

 Mr. Prakash Y. Gurav is Senior Vice President - Corporate Finance, Accounts and Taxation of Tata Motors Limited.

S. Krishnan

 Mr. S. Krishnan is Senior Vice President - Latin America Operations of Tata Motors Limited.

H. Sethna

 Mr. H. K. Sethna is Compliance Officer, Company Secretary of Tata Motors Limited.

Abhijit Gajendragadkar

 Mr. Abhijit A. Gajendragadkar is Vice President - Corporate Finance, Business Planning of Tata Motors Limited.

Anil Kapur

 Mr. Anil Kapur is Vice President - Sales (CVBU) of Tata Motors Limited.

R. Bagga

 Mr. R. Bagga is Vice President - Legal of Tata Motors Limited.

Nagesh Pinge

 Mr. Nagesh Pinge is Vice President - Internal Audit of Tata Motors Limited.

A. Puri

 Mr. A. S. Puri is Vice President - Govt. Affairs & Collaboration of Tata Motors Limited.

R. Ramakrishnan

 Mr. R. Ramakrishnan is Vice President - Commercial, PCBU of Tata Motors Limited.

S. Ravishankar

 Mr. S. Ravishankar is Vice President - Engg. Systems, ERC of Tata Motors Limited.

Karl Slym

 Mr. Karl Slym has been appointed as the Managing Director of Tata Motors Ltd., w.e.f. October 01, 2012. Mr. Slyrn has been the Executive Vice President & Board Member, SGMW Motors, China. (a GM Joint Venture). Prior to this, he was President, Managing Director and Board Member of GM in India. He has had a 17 year career in General Motors in various positions in various geographies. Mr. Slym is an alumnus of Standford University and a Sloan Fellow.

Satish Borwankar

 Mr. Satish B. Borwankar is Executive Director - Quality, Vendor Development & Strategic Sourcing, Director of Tata Motors Limited., effective June 21, 2012. He is a Mechanical Engineer with honours from IIT, Kanpur. He joined the Company in August 1974 and has been responsible in various executive positions for overseeing and implementing product development, manufacturing operations and quality control initiatives. He played a role in setting up greenfield projects for M&HCVs, axle components, designing and production of trims and chassis. He has over 37 years of experience in manufacturing and quality control with the Company. Prior to his induction on the Board, Mr Borwankar was Senior Vice President (Manufacturing Operations, CVBU).

Ravindra Pisharody

 Mr. Ravindra Pisharody is Executive Director - Commercial Vehicles, Director of Tata Motors Limited. He is an alumni of IIT Kharagpur and IIM Calcutta. He joined the Company in 2007 as Vice-President (Sales and Marketing, CVBU) and was later elevated to President (CVBU) in 2009. Mr Pisharody played a role in doubling commercial vehicle volumes and also oversaw the launch of commercial vehicles, including the Company’s entry into world class product platforms such as the Prima and Ultra. Prior to joining the Company, he worked in various roles with M/s Castrol India Ltd., BP Singapore Pte. Limited and Philips India Limited. He has over 30 years’ experience in sales, marketing and business development.

P. Chobe

 Mr. P. Chobe is Head - Jamshedpur Plant of Tata Motors Limited.

A. Jindal

 Mr. A. K. Jindal is Head - Engineering (Comm. Vehicles - ERC) of Tata Motors Limited.

T. Leverton

 Mr. T. Leverton is Head - Advanced and Product Engineering of Tata Motors Limited.

Bharatkumar Parekh

 Mr. Bharatkumar B. Parekh is Chief - Strategic Sourcing of Tata Motors Limited.

Karl-Heinz Servos

 Mr. Karl-Heinz Servos is Project Director - Joint Projects of Tata Motors Limited.

Vikram Sinha

 Mr. Vikram Sinha is Head - Car Plant, PCBU of Tata Motors Limited.

Girish Wagh

 Mr. Girish Wagh is Head - Passenger Car Operations of Tata Motors Limited.

Ralf Speth

 Dr. Ralf Speth is Non-Executive Director of Tata Motors Limited. He is is a Doctorate of Engineering in Mechanical Engineering and Business Administration from Warwick University, UK and holds a degree in engineering from Rosenheim University, Germany, Dr. Speth worked as a business consultant for a number of years before joining BMW in 1980. After serving BMW for 20 years, Dr. Speth joined Ford Motor Company’s Premier Automotive Group as Director of Production, Quality and Product Planning. Dr. Speth was appointed to the post of Chief Executive Officer at Jaguar Land Rover on February 18, 2010. He is on the Board of Jaguar Land Rover PLC, UK and is also the Chairman and Chief Executive Officer of the two wholly-owned subsidiary companies, Jaguar Cars Limited and Land Rover in UK. Prior to this appointment, Dr. Speth was Head of Global Operations at the International Industrial Gases and Engineering Company, The Linde Group.

Subodh Bhargava

 Mr. Subodh Kumar Bhargava is Non-Executive Independent Director of Tata Motors Limited. He holds a degree in Mechanical Engineering from the University of Roorkee. He served the Eicher Group of Companies since 1975. He retired as the Group Chairman and Chief Executive in March 2000 but continues as Chairman Emeritus, Eicher Group. He was the past President of the Confederation of Indian Industry (CII) and the Association of Indian Automobile Manufacturers and the Vice President of the Tractor Manufacturers Association. He was also a member of the Insurance Tariff Advisory Committee, the Economic Development Board of the Government of Rajasthan. He is currently associated as a Director of several Indian corporates and multinationals.

Vinesh Jairath

 Mr. Vinesh Kumar Jairath is Non-Executive Independent Director of the Tata Motors Limited. He holds a B.A. degree in Public Administration and an LLB degree from the Punjab University. He also holds a Masters in Economics from the University of Manchester, UK, and joined the Indian Administrative Service in 1982. Mr. Jairath has over 25 years of experience in public administration, rural development, poverty alleviation, infrastructure, finance, industry, urban development and environmental management. He has held various positions as the Managing Director of SICOM, Secretary to the Governor of Maharashtra, Municipal Commissioner of Kolhapur, Collector of Wardha, Principal Secretary (Industries), Government of Maharashtra, besides being an Independent Director on the Boards of Public Sector Companies and Banks. He is currently on the Boards of Maharashtra Airport Development Company and Avantha Power and Infrastructure Limited.

Raghunath Mashelkar

 Dr. Raghunath Anant Mashelkar is Non-Executive Independent Director of Tata Motors Limited. He is an eminent chemical engineering scientist. He retired from the post of Director General from the Council of Scientific and Industrial Research (CSIR) in 2006, after a tenure of over 11 years. His leadership transformed CSIR into a user-focused, performance-driven and accountable organisation. Dr. Mashelkar is the President of Indian National Science Academy (INSA), National Innovation Foundation, Institution of Chemical Engineers, UK and Global Research Alliance, a network of 60,000 scientists from five continents and has been honored with honorary doctorates from 26 universities, including Universities of London, Salford, Pretoria, Wisconsin and Delhi. Dr. Mashelkar has also been elected as Fellow/ Associate of Royal Society (FRS), London National Academy of Science (USA), U.S National Academy of Engineering, Royal Academy of Engineering, UK, World Academy of Art and Science, USA and the Academy of the Developing World, Trieste, Italy. Dr. Mashelkar has won over 50 awards and medals at national and international levels, including the JRD Tata Corporate Leadership Award and the Stars of Asia Award (2005). In the post liberalised India, Dr. Mashelkar through leadership of various organisations/ Government Committees has played a critical role in shaping India's Science and Technology policies. The Government of India honoured Dr. Mashelkar with the Padmashri (1991) and the Padma Bhushan (2000).

Nasser Munjee

 Mr. Nasser Munjee is Non-Executive Independent Director of Tata Motors Limited. Mr. Munjee was educated at the Leys School, Cambridge, UK and holds Bachelor's and Master's degrees from the London School of Economics, U.K. He joined Mr H T Parekh, Chairman, ICICI, to establish, HDFC, the first housing finance company in India Mr Munjee served HDFC for over 20 years at various positions including being its Executive Director. He was the Managing Director of IDFC up to March 2004. Since June 2005, he is the Chairman of the Development Credit Bank (DCB). He is on the Board of various multinational companies and trusts. Mr. Munjee is a Technical Advisor on the World Bank – Public Private Partnership Infrastructure and Advisory Fund.

Nusli Wadia

 Mr. Nusli N. Wadia is Non-Executive Independent Director of Tata Motors Limited. He is educated in the UK and he is the Chairman of Bombay Dyeing and Manufacturing Company Limited and heads the Wadia Group. He was appointed on the Prime Minister’s Council on Trade & Industry in 1998, 1999 and 2000-04. Mr. Wadia has a distinct presence in public affairs and has been actively associated with charitable institutions. He is also on the Managing Committee of the Nehru Centre, Mumbai. He is also the Chairman/Trustee of various charitable institutions and non-profit organisations.

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