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Tata Power Company Ltd (TTPW.NS)

TTPW.NS on National Stock Exchange of India

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Summary

Name Age Since Current Position

Cyrus Mistry

47 2012 Non-Executive Non-Independent 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

Ashok Basu

73 2009 Independent Non-Executive Director

Piyush Mankad

74 2008 Independent Non-Executive Director

Nawshir Mirza

65 2006 Independent Non-Executive Director

Deepak Satwalekar

66 2008 Independent Non-Executive Director

Homiar Sorabji Vachha

73 2001 Independent Non-Executive Director

Biographies

Name Description

Cyrus Mistry

Mr. Cyrus Pallonji Mistry is Non-Executive Non-Independent Chairman of the Board of Tata Power Company Ltd., since November 08, 2012. He is a graduate of Civil Engineering from Imperial College, UK and has an M.Sc. in Management from London Business School. He has been associated with the Shapoorji Pallonji Group since 1994. Mr. Mistry was associated with the Company as Director from 1996 to 2006 and served as Member and Chairman of its Remuneration Committee as well as Member of its Audit Committee. He joined the Board of Tata Sons Limited in 2006 and is presently the Executive Deputy Chairman. He is also Director of Tata Industries Limited, Tata Teleservices Limited, Tata Consultancy Services Limited and Tata Steel Limited.

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.

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.

Piyush Mankad

Shri. Piyush Gunwantrai Mankad is Independent Non-Executive Director of Tata Power Company Limited since July 2008. He is a retired civil servant with a distinguished career of over 40 years in the prestigious Indian Administrative Service, which he joined in 1964, topping his batch. Some of the important positions that he has held include Counsellor (Economic) in the Indian Embassy, Tokyo; Controller of Capital Issues, Ministry of Finance; Finance Secretary, Government of India and Executive Director for India and four other countries and Board Member, Asian Development Bank, Manila, which was his last assignment till July 2004.

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.

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