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Tata Steel Ltd (TISC.BO)

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Summary

Name Age Since Current Position

Ratan Tata

78 2016 Interim Chairman of the Board

Bimlendra Jha

2016 Chief Executive Officer of Tata Steel UK

Parvatheesam Kanchinadham

2015 Compliance Officer, Company Secretary

Thachat Narendran

50 2013 Managing Director - Designate, Additional Director

Koushik Chatterjee

46 2015 Group Executive Director - Finance and Corporate

Ishaat Hussain

69 1999 Not Independent Non-Executive Director

Andrew Robb

72 2014 Additional Independent Director

Subodh Bhargava

73 2006 Independent Non-Executive Director

Om Bhatt

65 2013 Non-Executive Independent Director

Dinesh Mehrotra

63 2012 Non-Executive Independent Director

Jacobus Schraven

73 2007 Independent Non-Executive Director

Mallika Srinivasan

56 2012 Non-Executive Independent Director

Subhra Das

Head - Group Investor Relations

Biographies

Name Description

Ratan Tata

Mr. Ratan Naval Tata is Interim Chairman of the Board of Tata Steel Limited. He had joined the Company as a Director in 1977 and was appointed Chairman of the Board in April 1993. He is currently Chairman of Tata Sons Limited, the Promoter of Tata Steel Limited. He is also the Chairman of other Tata companies including Tata Motors Limited, Tata Power Limited and Tata Chemicals Limited. It is under his leadership that the Company has scaled new heights and established a presence as one of the steel conglomerates in the world. Mr. Ratan Tata received a Bachelor’s degree in Science field in architecture, with specialisation in structural engineering, from Cornell University in 1962. He completed the Advanced Management Programme at Harvard Business School in 1975. Mr. Ratan Tata is on the Board of a number of companies, as also Government bodies and non-profit organisations, in India and overseas. The Government of India honoured Mr. Ratan Tata with its second highest civilian award, the Padma Vibhushan, in 2008. He has also been conferred honorary degrees by several prestigious Indian and international universities.

Bimlendra Jha

Mr. Bimlendra Jha is Chief Executive Officer of Tata Steel UK of the Company. Mr Jha is currently Executive Chairman of Tata Steel Europe's Long Products Europe business and has successfully led the divestment process that resulted in the signing of a Sale and Purchase Agreement with Greybull Capital on April 11. Mr Jha, in this new position, will report to Hans Fischer, Chief Executive Officer of Tata Steel Europe. He will be supported by a team of executives drawn across functions including operations, procurement, finance, human resources and commercial. Mr Bimlendra Jha is a Ceramic Engineer from IT-BHU, Varanasi, and has a Post-Graduate Diploma in Business Management from XLRI, Jamshedpur. Prior to his roles with Tata Steel Europe, Mr Jha was Vice President, Long Products Business of Tata Steel. Prior to that, he held a chief of staff role, Principal Executive Officer (PEO) serving two Managing Directors of Tata Steel, Mr B. Muthuraman and Mr H.M. Nerurkar. He also served as the Secretary of Group Corporate Centre which was the apex co-ordination forum of Tata Steel's worldwide operations. He was the Executive-In-Charge of Tata Growth Shop, a capital equipment manufacturing business of Tata Steel before being appointed as PEO. He is acknowledged as having had a significant part in turning this business unit around using his skills in Theory of Constraints and other improvement philosophies.

Parvatheesam Kanchinadham

Thachat Narendran

Mr. Thachat Viswanath Narendran has been appointed as Managing Director - Designate, Additional Director of Tata Steel Limited effective November 1, 2013. Mr. Narendran worked in the International Trading Division of Tata Steel from 1988 to 1997 wherein he spent five years in Dubai looking after Tata Steels' exports to the Middle East. From 1997 to 2001 he spent time in Tata Steels' marketing and sales division and was involved in market development work for the Cold Rolling Mill Project, Supply Chain Management, Sales Planning etc. From 2001 to 2003 he was the Chief of Marketing & Sales (Long Products) and played a key role in building the 'Tata Tiscon' brand and the distribution network for the same. From 2003 to 2005 he worked with Mr. Muthuraman, the then Managing Director of Tata Steel as his Principal Executive Officer. He was actively involved in the Tata Steel's first overseas acquisition, NatSteel and was seconded there as an Executive Vice President in 2005. He ran operations in NatSteel thereafter as the Deputy President (Operations) and took over as the President & CEO on 1st January 2008. He played a key role in the integration of NatSteel and Tata Steel.

Koushik Chatterjee

Mr. Koushik Chatterjee is Group Executive Director - Finance and Corporate of TATA STEEL LIMITED. He was Chief Financial Officer, Group Executive Director - Finance and Corporate, Executive Director of Tata Steel Limited. He has been appointed as Group Executive Director - Finance and Corporate of the Company effective November 1, 2013. In 1999 he was transferred to Tata Sons Limited in the Group Executive Office. He re-joined Tata Steel as Joint Chief Financial Controller (Corporate) in 2003 and was subsequently, designated as Chief Financial Controller (Corporate). With effect from August 1, 2004, Mr. Chatterjee has been appointed as Vice President (Finance), Tata Steel. Mr. Chatterjee began his career as Industrial Trainee in Britannia Industries and worked as an Audit Senior in S B Billimoria & Company before joining Tata Steel in 1995.

Ishaat Hussain

Mr. Ishaat Hussain, Esq., is Not Independent Non-Executive Director of Tata Steel Limited. He is a Non-Executive Director of Tata Sons Limited and was the Finance Director of Tata Sons Limited for over a decade. Mr. Hussain has been with the Tata Group for 30 years. Prior to joining the Tata Sons Board in 1999, he held various positions in Tata Steel Limited and was the Finance Director of Tata Steel Limited for ten years from 1989. Mr. Hussain is a graduate in Economics from the Delhi University and a Member of the ICAEW. He has also attended the Advanced Management Programme at the Harvard Business School. Besides being on the Board of Tata Sons Limited, he represents Tata Sons on the Boards of various Tata Companies and is the Chairman of Voltas Limited and Tata Sky Limited. Mr. Hussain has been a member of the Board of Trade of India and is currently the Chairman of the SEBI Committee On Disclosure & Accounting (SCODA). He is a member of The Committee for Reforming the Regulatory Environment for doing business in India (Damodaran Committee) and the Bihar State Industrial & Investment Advisory Committee. He is also a Trustee of the India Foundation of the Arts and The Marg Foundation.

Andrew Robb

Mr. Andrew M. Robb is Additional Independent Director of Tata Steel Limited. He is a Fellow of the Chartered Institute of Management Accountants and holds a Joint Diploma in Management Accounting. He joined the board of Corus Group plc, and became chairman of the audit committee in August 2003. Following the takeover of Corus by Tata Steel in March 2007, Mr. Robb remained on the Board and in November 2007, he became a Non-Executive Independent Director of the Company. He is currently also the chairman of the board and the audit committee of Tata Steel Europe Limited. Mr. Robb was fi nance director of the Peninsular and Oriental Steam Navigation Co., between 1983 and 1989 and then became fi nance director of Pilkington Group PLC from 1989 to 2001. Mr. Robb remained a director of Pilkington until January 28, 2003. He has been chairman of the board of Tata Steel Europe Limited since March 2009 and its independent director since August 1, 2003. He is also a Non-Executive Director of Jaguar Land Rover Plc., Laird Plc. and Paypoint Plc.

Subodh Bhargava

Mr. Subodh Bhargava is Independent Non-Executive Director of Tata Steel Limited. Mr. Bhargava is a Mechanical Engineer from the University of Roorkee. He was the Group Chairman and Chief Executive Officer of Eicher Group of Companies. He was the President of the Confederation of Indian Industries, the President of the Association of Indian Automobile Manufacturers and the Vice President of the Tractor Manufacturers Association. He has been associated with various Central and State Government bodies and committees including as a member of the Technology Development Board, Insurance Tariff Advisory Committee and the Economic Development Board of the State of Rajasthan. He has been closely associated with various IIMs, IITs and other Management and Technical Institutions as also with a number of NGOs. He is currently Chairman of Tata Communications Limited, TRF Limited, Tata Communications International Pte Limited and Director on the Boards of a number of companies including Tata Motors Limited, Larsen & Toubro Limited, etc. He is also the recipient of the first Distinguished Alumnus Award in 2005 by Indian Institute of Technology, Roorkee and in 2011, the “Gaurav Shri Award” from Agra University.

Om Bhatt

Shri. Om Prakash Bhatt is Non-Executive Independent Director of Tata Steel Limited. Mr. O. P. Bhatt was the former Chairman of State Bank of India, which is India's commercial bank. Shri. Om Prakash Bhatt is now on the Boards of reputed Indian and foreign companies.

Dinesh Mehrotra

Shri. Dinesh Kumar Mehrotra is Non-Executive Independent Director of Tata Steel Limited since October 22, 2012. He is an honours Graduate in Science from the University of Patna. Mr.Mehrotra has attended several important knowledge forums in India and abroad and is associated with the apex training institutes of insurance in India like the National Insurance Academy and the Insurance Institute of India. He is Chairman of LIC of India and Director of ITC Limited.

Jacobus Schraven

Mr. Jacobus Schraven is Independent Non-Executive Director of Tata Steel Limited. Mr. Schraven was appointed a Non-executive Director and Deputy Chairman of Corus Group plc. in December 2004. Additionally, in 2005 he was appointed a member and chairman of the supervisory board of Corus Nederland BV (now renamed Tata Steel Nederland BV). He had an international career with the Royal Dutch Shell Group and became chairman of the board of Shell Nederland BV. He was also president of the Confederation of The Netherlands Industry and Employers and a vice-chairman of Business Europe. Currently, he is a chairman of the supervisory board of Stork B.V. and of the Trust Foundation Unilever N.V. Additionally, he is a member of the supervisory board of NUON Energy B.V. and of BNP OBAM NV. He is also Chairman of the board of trustees of the Netherlands Blood Institute Sanquin, Chairman of the Netherlands Normalisation Institute and treasurer of the Carnegie Foundation (Peace Palace in The Hague). Mr. Schraven is a Commander of the Order of Orange Nassau (Netherlands) and an Officer of the l'Legion d'Honneur (France).

Mallika Srinivasan

Ms. Mallika Srinivasan is Non-Executive Independent Director of Tata Steel Limited. She is the Chairman and Chief Executive Officer of Tractors and Farm Equipment Limited and TAFE Motors and Tractors Limited. A thorough leader and strategist, recognised for her commitment to excellence and contribution to Indian Industry, she has been at the helm of affairs of industry bodies and trade associations. She is also a Director on the Board of Tata Global Beverages Limited. Ms. Srinivasan is the recipient of several business leadership awards and has an avid interest in academia, particularly management education.

Subhra Das

Basic Compensation

Name Fiscal Year Total

Ratan Tata

25,320,000

Bimlendra Jha

--

Parvatheesam Kanchinadham

--

Thachat Narendran

48,307,000

Koushik Chatterjee

50,591,000

Ishaat Hussain

--

Andrew Robb

6,290,000

Subodh Bhargava

10,725,000

Om Bhatt

10,400,000

Dinesh Mehrotra

--

Jacobus Schraven

5,990,000

Mallika Srinivasan

5,850,000

Subhra Das

--
As Of  30 Mar 2015