People: Tata Steel Ltd (TISC.BO)

TISC.BO on Bombay Stock Exchange

398.15INR
26 Dec 2014
Price Change (% chg)

Rs2.75 (+0.70%)
Prev Close
Rs395.40
Open
Rs396.60
Day's High
Rs399.55
Day's Low
Rs390.40
Volume
583,196
Avg. Vol
728,396
52-wk High
Rs578.60
52-wk Low
Rs332.20

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Summary

Name Age Since Current Position

Cyrus Mistry

46 2012 Chairman of the Board

Thachat Narendran

49 2013 Managing Director - Designate, Additional Director

Karl-Ulrich Koehler

58 2010 Chief Executive Officer & Managing Director of Tata Steel Europe Limited, Executive Director

Koushik Chatterjee

46 2013 Chairman of the Board, Group Executive Director - Finance and Corporate

Vivek Kamra

47 2014 Director

Ishaat Hussain

66 1999 Not Independent Non-Executive Director

Andrew Robb

72 2014 Additional Independent Director

Subodh Bhargava

72 2006 Independent Non-Executive Director

Om Bhatt

63 2013 Non-Executive Independent Director

Dinesh Mehrotra

61 2012 Non-Executive Independent Director

Jacobus Schraven

72 2007 Independent Non-Executive Director

Mallika Srinivasan

54 2012 Non-Executive Independent Director

Nusli Wadia

70 1979 Independent Non-Executive Director

Subhra Das

Head - Group Investor Relations

Biographies

Name Description

Cyrus Mistry

Mr. Cyrus Pallonji Mistry is Chairman of the Board of Tata Steel Limited effective December 28, 2012. He is also the Chairman of all Tata Group companies, viz., Tata Sons Limited, Tata Industries Limited, Tata Motors Limited, Tata Consultancy Services Limited, The Tata Power Company Limited, Tata Teleservices Limited, The Indian Hotels Company Limited, Tata Global Beverages Limited, Tata Chemicals Limited, etc. Mr. Mistry is a graduate of Civil Engineering from Imperial College, UK and has a M.Sc. in Management from London Business School. He was also bestowed with the Alumni Achievement Award by the London Business School. Mr. Mistry was earlier the Managing Director of Shapoorji Pallonji Group. Under his tenure Shapoorji Pallonji’s construction business grew manifold. Under Mr. Mistry’s stewardship, the companies executed many landmark projects in India – construction of the tallest residential towers, the longest rail bridge, the dry dock and the affordable housing project. The group’s international construction business also expanded substantially with presence in over 10 countries. Mr. Mistry was responsible for building the infrastructure development vertical in the Shapoorji Pallonji Group.

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.

Karl-Ulrich Koehler

Dr. Karl-Ulrich Koehler is Chief Executive Officer & Managing Director of Tata Steel Europe Limited, a subsidiary of Tata Steel Ltd and Executive Director of the Company. He studied metallurgy at Clausthal University of Technology, where he gained his doctorate in 1988. Dr. Koehler has been Chief Executive Offi cer and Managing Director of Tata Steel Europe Limited since October 1, 2010. He was appointed Chief Operating Offi cer of Tata Steel Europe Limited in February 2010. In 2005, he was awarded an honorary professorship in fl at steel product technology by Freiberg University. Dr. Koehler is a former member of the executive committee of the World Steel Association and vicechairman of VDEh, the German Iron and Steel Institute. He has worked during his 30-year steel industry career at the companies that today comprise ThyssenKrupp Steel, where he was chairman of the executive board and a member of the executive board of the parent company, ThyssenKrupp AG. Until October 2009, he was president of Eurofer, the European steelmaking federation. He has knowledge and experience of steelmaking in Europe, as well as of the European steel supply chain and customer base. Dr. Koehler is based at IJmuiden in the Netherlands.

Koushik Chatterjee

Mr. Koushik Chatterjee is Chairman of the Board, 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.

Vivek Kamra

Mr. Vivek Kamra was Director of the company. he was President and Chief Executive officer of NatSteel Holdings, a subsidiary of Tata Steel Limited. He has risen through the ranks in Tata Steel upon graduation from the Indian Institute of Technology in Powai, with a Bachelor of Technology in Metallurgical Engineering in 1989. Having started off as Assistant Manager in Process Control and Quality Assurance, he became Dy Manager of Sales (Hot Rolled Steel Coils In Mumbai), and thereafter Assistant Divisional Manager of International Trading. He was made Chief of Customer Service Division in 2002 and thereafter was promoted to be the Executive-In-Charge of the Tubes Division in 2005. He is currently Tata Steels Construction Plans (India) and is the Director of Tata Ryerson Limited, the steel service centre in India. He is also the Chairman of Steel Tube Division of the Confederation of Indian Industry. He has attended the Advanced Senior Management Program at CEDEP - INSEAD, Fontainbleau, France.

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. He is now on the Boards of reputed Indian and foreign companies.

Dinesh Mehrotra

Shri. D. K. 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.

Nusli Wadia

Mr. Nusli Neville Wadia, Esq., is Independent Non-Executive Director of Tata Steel Limited since August 29, 1979. Mr. Wadia is an Indian Industrialist. He is the Chairman of Wadia Group companies and also Director on the Board of several Indian companies. Mr. Wadia has contributed actively in the deliberations of various organisations such as the Cotton Textiles Export Promotion Council (TEXPROCIL), Mill Owners’ Association (MOA), Associated Chambers of Commerce & Industry, etc. He is the former Chairman of TEXPROCIL and also of MOA. Mr. Wadia was appointed on the Prime Minister’s Council on Trade & Industry during 1998 to 2004. He was the Convenor of the Special Group Task Force on Food and Agro Industries Management Policy in September, 1998. He was a Member of the Special Subject Group to review regulations and procedures to unshackle Indian Industry and on the Special Subject Group on Disinvestment. He was a member of ICMF from 1984-85 to 1990-91. He is Trustee of the Executive Committee of the Nehru Centre, Mumbai. Mr. Wadia has a distinct presence in public affairs and has been actively associated with charitable and educational institutions.

Subhra Das

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