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Tata Motors Ltd (TAMdv.BO)

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Summary

Name Age Since Current Position

Natarajan Chandrasekaran

55 2017 Non-Executive Chairman of the Board

Guenter Butschek

59 2016 Chief Executive Officer, Managing Director, Director

Pathamadai Balaji

2017 Chief Financial Officer

Shailesh Chandra

2018 President - Electric Mobility Business and Corporate Strategy

Mayank Pareek

President - Passenger Vehicle Business Unit

Girish Wagh

2018 President - Commercial Vehicles Business Unit

Satish Borwankar

66 2017 Chief Operating Officer, Executive Director - Quality, Director

Gajendra Chandel

2014 Chief Human Resource Officer

Rajendra Petkar

2018 Chief Technology Officer

Hoshang Sethna

Compliance Officer, Company Secretary

Thomas Flack

Chief Purchasing Officer

Ralf Speth

63 2010 Non-Executive Director

Om Bhatt

68 2017 Non-Executive Independent Director

Vinesh Jairath

60 2009 Non-Executive Independent Director

Nasser Munjee

66 2008 Non-Executive Independent Director

Falguni Nayar

55 2013 Non-Executive Independent Director

Hanne Sorensen

54 2018 Non-Executive Independent Director
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Biographies

Name Description

Natarajan Chandrasekaran

Mr. Natarajan Chandrasekaran is an Non-Executive Chairman of the Board of the Company. Mr. Chandrasekaran is the Chairman of the Board of Tata Sons, the holding company of the Tata group. He also chairs the Boards of the major operating group companies and is an active member of India’s bilateral business forums. He serves as a Director on the Board of Reserve Bank of India (RBI). He has served 30+ years with the Tata Consulting Services rising through the ranks to become its CEO and Managing Director, the leading global IT solutions and consulting firm. He is a post-graduate in Computer Applications from Regional Engineering College, Tamil Nadu, and is the recipient of several awards from various industry bodie

Guenter Butschek

Mr. Guenter Butschek is an Chief Executive Officer, Managing Director, Director of the Company, Mr. Butschek has 25+ years’ global experience in international automotive management, across multiple functions such as production, industrialisation and procurement. Besides Daimler AG, he has worked in the Airbus group as its Chief Operating Officer (COO) and a member of the Group Executive Committee. He is a graduate in Business Administration and Economics with a Diploma from the University of Cooperative Education, Stuttgart. .

Pathamadai Balaji

Shailesh Chandra

Mayank Pareek

Girish Wagh

Satish Borwankar

Mr. Satish B. Borwankar is a Chief Operating Officer, Executive Director - Quality, Director of Tata Motors Limited. He started his career with Tata Motors in 1974, as a Graduate Engineer Trainee. He has worked in various executive positions, for overseeing and implementing product development, manufacturing operations and quality control initiatives of the Commercial Vehicles Business Unit. He has played a role in setting up greenfield projects of the Company. He is a Mechanical Engineer from IIT, Kanpur.

Gajendra Chandel

Rajendra Petkar

Hoshang Sethna

Thomas Flack

Ralf Speth

Dr. Ralf Speth is an Non-Executive Director of Tata Motors Limited. Professor Dr. Ralf D. Speth (KBE, FREng) is on the Board of Jaguar Land Rover Automobile PLC, UK, and is its Chief Executive Officer (CEO). He has worked with BMW for 20 years and Ford Motor Company’s Premier Automotive Group, where he was the Director of Production, Quality and Product Planning. He holds a Doctorate in Mechanical Engineering and Business Administration from Warwick University and an engineering degree from Rosenheim University, Germany.

Om Bhatt

Mr. Om Prakash Bhatt serves as Non-Executive Independent Director of of the company. Mr. Bhatt is on the Boards of several multinational companies. He was the Chairman of the State Bank Group. Under his leadership, State Bank of India (SBI) rose on the global list rankings of Fortune 500. Besides chairing the Indian Banks’ Association, he has also served as the Indian diplomat on the India-US CEO Forum, Indo-French CEO Forum and Indo-Russia CEO Forum. He was the National Science Talent Search Scholar in Physics at DAV College, Dehradun, and holds a post-graduate degree in English Literature from Meerut University

Vinesh Jairath

Mr. Vinesh Kumar Jairath is an Non-Executive Independent Director of the Tata Motors Limited. Mr. Jairath is on the Board of various Indian companies. He has served in numerous important positions with the Government of India and the State Government of Maharashtra. He has 25+ years’ experience in public administration, rural development, poverty alleviation, infrastructure, finance, industry, urban development, environmental management and the private sector as part of the Indian Administrative Service. He is a post-graduate in Economics from the University of Manchester

Nasser Munjee

Mr. Nasser Munjee is an Non-Executive Independent Director of Tata Motors Limited. Mr. Munjee is on the Board of various multinational companies and trusts. He was a Technical Advisor on the World Bank’s Public- Private Partnership Infrastructure and Advisory Fund, and is the Chairman of Development Credit Bank (DCB). He has served with HDFC Bank for 20+ years, across various positions, including as Executive Director. He was the Managing Director of Infrastructure Development Finance Co. Ltd. (IDFC). He holds graduate and post-graduate degrees from the London School of Economics

Falguni Nayar

Ms. Falguni S. Nayar is an Non-Executive Independent Director of Tata Motors Ltd., effective May 29, 2013. She has spent over 19 years with Kotak Mahindra Bank with the last 6 years as Managing Director and CEO of Kotak Investment Bank. She is currently the founder and CEO of Nykaa.com, an online shopping website for beauty and wellness products. She was recognised as the ‘Top Business Woman’ by Business Today in 2009 and 2011 and has received the FICCI Ladies Organisation award for ‘Top Woman Achiever’ in the field of banking in 2008. She holds a B.Com degree from the Mumbai University and a PGDM from IIM, Ahmedabad.

Hanne Sorensen

Ms. Hanne Birgitte Sorensen serves as Non-Executive Independent Director of the company. Ms. Sorensen, a Danish national, is on the Boards of various international companies. Previously, she was engaged in various roles within the A.P. Moller – Maersk A/S Group in Denmark between 1994 and 2016, including as the CEO of Damco, the CEO of Maersk Tankers, and the Senior Vice-President and Chief Commercial Officer of Maersk Line. She is a post-graduate in Economics and Management from the University of Aarhus.

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