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Tata Power Company Ltd (TTPW.BO)

TTPW.BO on Bombay Stock Exchange

73.60INR
2 Dec 2016
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Summary

Name Age Since Current Position

Ratan Tata

78 2016 Interim Chairman of the Board

Ramesh Subramanyam

2014 Chief Financial Officer

Hanoz Mistry

2011 Chief Compliance Officer, Company Secretary

Anil Sardana

56 2011 Chief Executive Officer, Managing Director, Executive Director

Sankaranarayanan Padmanabhan

57 2014 Executive Director

Sandhya Kudtarkar

2016 Additional Director

Pravin Kutumbe

2015 Additional Director - Nominee of Life Insurance Corporation of India

Ashok Sethi

61 2014 Director

Ramabadran Gopalakrishnan

69 1999 Non-Independent Non-Executive Director

Anjali Bansal

2016 Independent Director

Sanjay Bhandarkar

2016 Independent Director

Vibha Padalkar

2016 Independent Director

Ashok Basu

73 2009 Independent Non-Executive Director

Nawshir Mirza

65 2006 Independent Non-Executive Director

Deepak Satwalekar

67 2008 Independent Non-Executive Director

Homiar Sorabji Vachha

73 2001 Independent Non-Executive Director

Biographies

Name Description

Ratan Tata

Mr. Ratan Naval Tata is Interim Chairman of the Board of Tata Power Company Ltd. He has been on the Board of Tata Power Company Limited since 1989. Mr. Tata holds a B.Sc. (Architecture) degree with Structural Engineering from Cornell University, USA and has completed the Advanced Management Programme at Harvard University, USA. Mr. Tata is an eminent industrialist with wide business experience across a variety of industries. He joined the Tata Group in 1962. He is the Chairman of Tata Sons Ltd., the apex body of the Tata Group, and also other Tata Companies. His other Directorships are Tata Sons Ltd., Tata Industries Ltd., Tata Steel Ltd., Tata Motors Ltd., Tata Chemicals Ltd., The Indian Hotels Co. Ltd., Tata Consultancy Services Ltd., Tata Tea Ltd., The Bombay Dyeing & Mfg. Co. Ltd., Tata Teleservices Ltd., Antrix Corporation Ltd. and RNT Associates Pvt. Ltd.

Ramesh Subramanyam

Mr. Ramesh N. Subramanyam is the Chief Financial Officer of The Tata Power Company Limited since March 2014.

Hanoz Mistry

Mr. Hanoz M. Mistry is the Chief Compliance Officer, Company Secretary of Tata Power Company Limited since August 2011.

Anil Sardana

Mr. Anil Kumar Sardana is Chief Executive Officer, Managing Director, Executive Director of Tata Power Company Limited since February 1, 2011. Mr. Sardana is an Electrical Engineer from Delhi College of Engineering, a Cost Accountant (ICWAI) and holds a Post Graduate Diploma in Management from Delhi. Mr Sardana brings with him over three decades of proven experience in the power sector and has worked with companies like North Delhi Power Limited (a subsidiary of Tata Power), National Thermal Power Corporation Limited and BSES Limited (prior to it becoming an ADAG group company). Mr Sardana was Managing Director of Tata Teleservices Limited for over 3 years as well as Tata Teleservices (Maharashtra) Limited for about 6 months. Earlier, he had held the position of Executive Director (Strategy and Business Development) of the Company from 1st March, 2007 to 3rd August, 2007 and then served as Non-Executive Director from 9th August, 2007 to 2nd July, 2008.

Sankaranarayanan Padmanabhan

Mr. Sankaranarayanan Padmanabhan is Executive Director of Tata Power Company Limited sine June 2014. He was the Executive Director Human Resources ofTata Consultancy Services Limited (TCS). Padmanabhan joined TCS in 1982 as a trainee and progressed into various roles. He headed the Application Development and Maintenance Practice (2001 -2002),the Delivery Centre at Sholinganallur,Chennai (1998-2000), the Airline Industry Practice (1999-2000). He was also CEO of Aviation Software Development Consultancy, Joint Venture between TCS and Singapore Airlines (1996-1998), and Country Manager for TCS Switzerland (1993-1 996). He took a lead role in the IPO of TCS and demonstrated a grasp of finance fundamentals. contributed a great deal in TCS’ road shows during the P0. Mr Padmanabhan brings experience in largescale project build up and delivery, global sourcing and value creation in operational efficiencies. His experience in the area of organizational transformation would the Company in building capabilities. Further, he has the ability to understand the business and industry add value in areas of strategy, human resources and project execution.

Sandhya Kudtarkar

Pravin Kutumbe

Mr. Pravin H. Kutumbe is Additional Director - Nominee of Life Insurance Corporation of India of the Company.

Ashok Sethi

Mr. Ashok S. Sethi is a Director of Tata Power Company Limited. He is a B.Tech from IIT, Kharagpur. He was Chief - Corporate Operations Management and is also an Executive Director of Maithon Power Limited, a subsidiary of the Company. He has wide experience in power sector ranging from Thermal & Hydro Generation, Transmission & Distribution, Commercial & Regulatory and also Advocacy. He has been with the company for the last 38 years and has deep understanding and commitment to the business and stakeholders.

Ramabadran Gopalakrishnan

Mr. Ramabadran Gopalakrishnan is Non-Independent Non-Executive Director of Tata Power Company Limited since January 1999. Mr. Gopalakrishnan is a Director of Tata Sons Ltd., Chairman of Rallis India Ltd., Vice-Chairman of Tata Chemicals Ltd. and a Director of several other companies like Azko Nobel India Ltd., Castrol India Ltd. etc. Prior to joining Tatas in 1998, he served with Levers for 31 years, where he rose from being a Management Trainee to being Vice-Chairman of Hindustan Lever Ltd. He is a Graduate in Physics from Calcutta University and in Engineering from IIT, Kharagpur.

Anjali Bansal

Ms. Anjali P. Bansal is Independent Director of the Company. She was a strategy consultant with McKinsey & Company in New York and Mumbai.

Sanjay Bhandarkar

Vibha Padalkar

Ashok Basu

Shri. Ashok Kumar Basu IAS (Retd.)., is Independent Non-Executive Director of the Tata Power Company Limited since March 26, 2009. Mr. Basu is the former Secretary (Steel), Secretary (Power) and Chairman of Central Electricity Regulatory Commission (CERC). He was a key member in the formulation and clearance of the Electricity Act, 2003, both as Secretary (Power) and later as Chairman (CERC), and has a deep knowledge of the power business in India. He is also Member (Industry and Infrastructure) of the West Bengal Planning Commission. His Qualification is B.A. (Honours with Economics), IAS. His Directorships are Visa Comtrade Ltd., Tata Metaliks Ltd., Usha Martin Ltd., Andrew Yule & Co. Ltd., JSW Bengal Steel Ltd., The Tinplate Company of India Ltd., Visa Power Ltd., West Bengal Power Development Corpn. Ltd. and Carter Engg. Pvt. Ltd.

Nawshir Mirza

Mr. Nawshir Hoshang Mirza is Independent Non-Executive Director of Tata Power Company Limited since September 2006. Mr. Mirza is a Fellow of The Institute of Chartered Accountants of India and was a Senior Partner of Ernst & Young. He was Advisor to Jardine Matheson & Co. Ltd., Hong Kong. He is an Independent Director on the Boards of other companies. He is also on the Advisory Board for Corporate Governance practices set up by Hunt Partners.

Deepak Satwalekar

Mr. Deepak M. Satwalekar is Independent Non-Executive Director of Tata Power Company Limited since February 2008. Mr. Satwalekar was the Managing Director and CEO of HDFC Standard Life Insurance Company Limited from November 2000 till his superannuation in November 2008. Prior to this, he was the Managing Director of HDFC Limited from 1993 to 2000. He has considerable experience in the fields of finance, infrastructure and corporate governance.

Homiar Sorabji Vachha

Dr. Homiar Sorabji Vachha is Independent Non-Executive Director of Tata Power Company Limited since March 2001. Dr. Vachha was the General Manager of ICICI Ltd. in a career spanning over 25 years. He was in charge of Market Research and Industry Studies Department as also in charge of the Economics Department. He was the ICICI Nominee Director on the Board of several companies. He was appointed as Nominee Director on the Board of the erstwhile The Andhra Valley Power Supply Co. Ltd. in 1993. On ceasing to be such Nominee Director, he was re-appointed on the Board of that Company and continued as Director till its amalgamation with the Company in 2000. He has been subsequently appointed on the Board of this Company in 2001. He is also on the Board of several other companies. He has Post graduate degree in Economics from the University of Bombay (Gold Medallist in Industrial Economics); Doctorate in Economics from the University of Bombay. His other Directorships are Tata International Ltd., Finolex Cables Ltd., Tata Ceramics Ltd., Af-Taab Investment Co. Ltd., North Delhi Power Ltd., Graziella Shoes Ltd. and BO-CHEM Pvt. Ltd.