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Tata Global Beverages Ltd (TAGL.NS)

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Summary

Name Age Since Current Position

Natarajan Chandrasekaran

54 2017 Chairman of the Board

Ajoy Misra

60 2014 Chief Executive Officer, Managing Director, Executive Director

John Jacob

Chief Financial Officer

Sushant Dash

Regional President, India

Vikram Grover

President - Water Vertical

Nigel Holland

2013 Regional President, Europe, Middle East and Africa

Stephen Rice

2012 Regional President, Canada, Americas and Australia

Sanjiv Sarin

62 2014 Chief Executive Officer, Managing Director of Tata Coffee Ltd.

K. S. Srinivasan

2013 Group Chief Human Resource Officer

Adil Ahmad

2015 Global Chief Marketing Officer

V. Madan

2009 Vice President, Compliance Officer, Company Secretary

L. Krishnakumar

59 2013 Group Chief Financial Officer, Executive Director

Harish Bhat

55 2017 Non-Executive Director

S. Santhanakrishnan

67 2013 Non-Executive Non- Independent Director

Siraj Chaudhry

51 2017 Non-Executive Independent Director

Ranjana Kumar

72 2010 Non-Executive Independent Director

Vittaldas Leeladhar

71 2009 Non-Executive Independent Director

Mallika Srinivasan

58 2008 Non-Executive Independent Director

Ireena Vittal

2013 Non-Executive Independent Director

Biographies

Name Description

Natarajan Chandrasekaran

Mr. Natarajan Chandrasekaran serves as Chairman of the Board of the Company. Mr. N. Chandrasekaran is the Chairman of Tata Sons, the holding company and the promoter of more than 100 Tata operating companies. He joined the board of Tata Sons in October 2016 and was appointed Chairman in January 2017. An alumnus of the Regional Engineering College (now NIT) Trichy, Mr. Chandrasekaran chairs the boards of several group operating companies, including Tata Steel, Tata Motors, Tata Power, and Tata Consultancy Services (TCS) — of which he was Chief Executive from 2009-17. Under his leadership, TCS consolidated its position as the largest private sector employer in India and the country’s most valuable company. Mr. Chandrasekaran was also appointed as a Director on the Board of the Reserve Bank of India, in 2016. He is an active member of India’

Ajoy Misra

Mr. Ajoy Kumar Misra serves as Chief Executive Officer, Managing Director, Executive Director of Tata Global Beverages Ltd effective April 1, 2014. In a career spanning 37 years, Ajoy Misra worked for 30 years in various departments of Taj Hotels from sales and marketing to operations after he joined in 1980 through the Tata Administrative Services. He progressed to General Manager of Taj President in Mumbai and then was in Sri Lanka as Area Director – Sri Lanka and Maldives and General Manager of Taj Samudra Hotel in Colombo. He was last the Senior Vice President, Global Sales and Marketing, for Taj Hotels Resorts and Palaces. Ajoy is a Civil Engineer from BITS, Pilani and has an MBA from the Faculty of Management Studies, Delhi University, followed by completing the Advanced Management Program at Harvard Business School, Boston. He was appointed as Executive Director and Deputy CEO of TGB and subsequently elevated to Managing Director and CEO from 1st April, 2014. He is also on the Board of Directors of various Tata group companies.

John Jacob

Sushant Dash

Mr. Sushant Dash serves as Regional President, India of the Company. He joined TGB in 2000, and has successfully handled various strategic and operational roles for the organisation. Some of his previous roles include Marketing Head for India, Team Leader of a Venture Team based in UK, and Senior Director – Marketing and Business Development for Tata Starbucks. In his most recent role, he was the Global Brand Director of TGB. Previously, he worked at ORG Marg in Consumer and Market Research. Sushant holds a post graduate degree from Mudra Institute of Communication, Ahmedabad (MICA) and is a graduate in Economics from Ravenshaw University, Cuttack.

Vikram Grover

Mr. Vikram Grover serves as President - Water Vertical of the Company. He is Head of TGB’s water business, responsible for product development of functional waters and building a global footprint for the water business. He is based in Mumbai and also has overall responsibility for the company's tea business in Bangladesh. Vikram joined TGB as Marketing Head for South Asia in 2010, and played a key role in achieving several milestones for the company's branded tea business in India. Previously, he worked with Unilever holding significant roles such as Global Strategy and Archetypes Director for Beverages and Country Head for Beverages in India. Vikram has an MBA in Marketing from Indian Institute of Management, Kolkata, and is an engineering graduate from Punjab Engineering College, Chandigarh.

Nigel Holland

Mr. Nigel Holland is a Regional President, Europe, Middle East and Africa of Tata Global Beverages Ltd. He joined the Management team in 2011 and is responsible for the EMEA region. He is also Executive Director and Chairman of Joekels Tea Packers Limited, South Africa and President of the UK Tea & Infusions Association (UKTIA). With an MBA in Economics, Nigel joined the Tetley Group in 1998 as Marketing Controller, having previously worked in various consumer marketing positions for a number of leading FMCG brands. A year later, he progressed to Marketing Director and then Commercial Director for UK in 2002, which extended to Western Europe and Australia. In 2008, Nigel became Regional President for UK and Africa, and eventually for Europe and Middle East as well.

Stephen Rice

Mr. Stephen Rice is Regional President, Canada, Americas and Australia of Tata Global Beverages Ltd. Previously, he worked for Coca-Cola, first as Financial Analyst and then as Product Manager. He subsequently joined Cadbury Beverages, Canada, as Product Manager, moving up as Business Manager for a number of brands within Cadbury, including allied brands — Welch's and Motts — and was then appointed as District Sales Manager. He joined Tetley in 1999 as Marketing Manager and grew to become Vice President, Marketing, in 2004. He was appointed Regional President in 2010. Stephen holds an Honours BComm degree, majoring in Marketing.

Sanjiv Sarin

Mr. Sanjiv Sarin is Chief Executive Officer, Managing Director of Tata Coffee Ltd of the Company. He was previously TGB’s Regional President - South Asia since 2010 where he significantly strengthened the Company’s position in the Indian branded tea market. Sanjiv has 40 years of experience including 16 years at Cadbury Schweppes in the Philippines, Egypt, India and the UK, his last assignment being Country Director of Cadbury Philippines before he moved to Tata Coffee Limited as Executive Director – Business Development. Sanjiv graduated from Asian Institute of Management, Manila, Philippines, with a distinction, and has a Masters in Economics from Bombay University, where he graduated with a gold medal.

K. S. Srinivasan

Mr. K. S. Srinivasan Serve as Group Chief Human Resource Officer of the Company. Mr. Srinivasan joined TGB as Chief Human Resources Officer in 2013, and has been with the Tata group for 25 years. He has over 30 years of global experience in HR. Prior to TGB, Srinivasan led the HR function, including Learning & Development, for the Americas and Europe for the Taj Group of Hotels, based out of New York. His core expertise lies in managing and integrating organisation culture, performance management, organisational change initiatives, reward and compensation management, industrial relations, and employee engagement.

Adil Ahmad

Mr. Adil Ahmad serves as Global Chief Marketing Officer of the Company. He joined TGB in 2015 as Chief Marketing Officer. In his role as brand custodian, he aligns our efforts and drives synergies across markets to develop a strong portfolio of global brands by focusing on overall health, profitability and premiumisation of brands. He is also responsible for innovation and developing new growth opportunities for our global brands and businesses across regions. Prior to this, Adil spent 20 years with Reckitt Benckiser, holding leadership positions across UK, India, Middle East and East Asia, in both strategic and operational roles. He graduated from St. Stephens College, Delhi and holds an MBA from Case Western University, Cleveland, Ohio, USA.

V. Madan

L. Krishnakumar

Mr. L. Krishnakumar serves as Group Chief Financial Officer, Executive Director of Tata Global Beverages Ltd., effective April 01, 2013. He joined Tata group in 2000 in the hotels business as Vice President, Finance. He took over as Head of Finance for Tata Tea in India in 2004 and is currently the Executive Director and Group CFO. He supervises the Finance, Governance and IT functions and oversees Global Buying & Blending and Supply Chain. He is also a Director on the board of NourishCo Beverages Ltd. and several of TGB’s overseas subsidiaries. Krishnakumar graduated from Loyola College in Madras and obtained professional qualifications in Chartered Accountancy, Cost Accountancy and Company Secretarial with a diploma in systems analysis. He has worked with A F Ferguson and Co., and Larsen and Toubro Ltd. where he was General Manager, Finance.

Harish Bhat

Mr. Harish Ramananda Bhat serves as Non-Executive Director of the Company. Harish Bhat is Brand Custodian, Tata Sons and Director of TGBL and Tata Coffee Ltd. He joined Tata group in 1987, as an officer in the Tata Administrative Service. He is also a Director on the Boards of several other Tata Companies, including Titan Company Ltd., Tata Starbucks Pvt. Ltd., Infiniti Retail Ltd. etc. Some of his stints during his 30 year career include Managing Director of TGBL, COO of Titan Company’s Watches and Jewellery business, and also in the telecom business of Tata group. He has played a key role in several strategic moves like the successful acquisition of Tetley. He is an alumnus of BITS Pilani and Indian Institute of Management, Ahmedabad, graduating with a Gold Medal for scholastic excellence in 1987. Harish is also a Chevening Scholar. He was a member of the Consumer Insights Panel of the Economic Development Board, Government of Singapore and represented Tata group on the Executive Committee of the World Federation of Advertisers. Harish is a prolific writer who contributes regularly to various national publications. He is also the author of two books titled ‘Tata Log’ and ‘The Curious Marketer.’

S. Santhanakrishnan

Mr. S. Santhanakrishnan is a Non-Executive Non- Independent Director of Tata Global Beverages Ltd. He is a partner of PKF Sridhar & Santhanam, Chartered Accountants. He has more than 32 years’ experience in Finance, Accounts including IFRS, Strategy & Planning, Global Assurance, Corporate Laws and Consulting. He was a member of the Central Council of the Institute of Chartered Accountants of India (ICAI). He is actively involved in numerous industry oriented initiatives of the Reserve Bank of India and the Ministry of Corporate Affairs. He is on the Board of other Tata companies and IDBI Federal Life Insurance Co. Ltd., and ICICI Home Finance Co. Ltd.

Siraj Chaudhry

Mr. Siraj Azmat Chaudhry serves as Non-Executive Independent Director of Tata Global Beverages Limited. Mr. Siraj Chaudhry is the Chairman of Cargill India. Under his leadership, the Company has successfully built its consumer and institutional businesses, with an enviable brand portfolio. He is also on the Board of Tata Coffee Ltd. as an Independent Director. A thought leader in the space of Agriculture and Food, he is consulted by the Central and State governments for his views in these fields. Mr. Chaudhry holds an MBA from the Indian Institute of Foreign Trade (IIFT) and is a graduate of SRCC, University of Delhi. He presides and chairs several well-renowned bodies such as the Food Industry Skill Council (under NSDC), the Agriculture and Food committee (of USIBC) in India etc. in addition to several NGOs. He is also engaged with the World Economic Forum (WEF).

Ranjana Kumar

Mrs. Ranjana Kumar is Non-Executive Independent Director of Tata Global Beverages Ltd. She retired as Vigilance Commissioner of Central Vigilance Commission, Government of India. She was also Member, Governing Council, National Innovation Foundation, Ahmedabad. Her other significant positions include Chairperson & Managing Director of Indian Bank, Chairperson of National Bank for Agriculture and Rural Development (NABARD), Chairperson of the Advisory Board on Bank Commercial and Financial Frauds, Executive Director, holding concurrent charge as Chairman and Managing Director of Canara Bank and CEO of the US operations of Bank of India based in New York. She is on the Board of Britannia Industries Ltd., Vyome Biosciences Ltd., Rainbow Hospitals Pvt. Ltd. and more. She is also on the Board of Governors of Indian Institute of Management, Kashipur and on the committee of Tirupati Tirumala Devasthanam.

Vittaldas Leeladhar

Mr. Vittaldas Leeladhar is Non-Executive Independent Director of Tata Global Beverages Ltd. Mr. Leeladhar has long experience in the banking industry having served as the Executive Director of Bank of Maharashtra, Chairman and Managing Director of Vijaya Bank and Chairman and Managing Director of Union Bank of India. He has also served as Deputy Governor of the Reserve Bank of India for over four years and was a member of the Securities & Exchange Board of India. Leeladhar is also on the Boards of Tata Coffee Ltd., Tata Cleantech Capital Ltd., Airtel Payments Bank Ltd., TRIL Constructions Ltd. and Axis Mutual Fund Trustee Ltd.

Mallika Srinivasan

Mrs. Mallika Srinivasan is Non-Executive Independent Director of Tata Global Beverages Ltd. She is Chairman & CEO of Tractors and Farm Equipment Ltd., a flagship company of the Amalgamations Group. She has been at the helm of affairs of industry bodies and trade associations such as Tractor Manufacturers Association, Madras Management Association, Madras Chamber of Commerce & Industry and Southern Regional Council of CII. She is also a Director of five other Indian companies. Mallika is a recipient of several business awards and has been recognised by Business Today for seven consecutive years as one of the 25 most powerful women in Indian business. She was awarded the Padma Shri by the President of India in 2014. She is a member on the Executive Board of Indian School of Business, Hyderabad and also on the Board of Tata Steel Ltd and AGCO Corporation, USA.

Ireena Vittal

Mrs. Ireena Vittal serves as Non-Executive Independent Director of the Company. Mrs. Vittal is a a former partner with McKinsey & Co., has helped government and public institutions design and implement solutions core to India’s development, such as inclusive urban development and sustainable rural growth. Ireena was a founding member of the economic-development practice and the global emerging-markets practice at McKinsey & Co. After 25 years in the corporate world, she currently works in the urban and agriculture space and is also an Independent Director on the board of Titan Company, Indian Hotels, Godrej Consumer, Tata Industries, Compass Group PLC, Wipro, Cipla and on the global advisory board of IDEO.org, a non-profit organisation dedicated to applying human-centered design to alleviate poverty. Prior to McKinsey, Ireena worked with Nestle and MaxTouch (now Vodafone). She graduated in electronics and has a MBA from Indian Institute of Management, Calcutta.