Edition:
United Kingdom

Titan Company Ltd (TITN.NS)

TITN.NS on National Stock Exchange of India

1,043.20INR
9:50am GMT
Change (% chg)

Rs10.45 (+1.01%)
Prev Close
Rs1,032.75
Open
Rs1,039.90
Day's High
Rs1,045.00
Day's Low
Rs1,031.25
Volume
1,174,016
Avg. Vol
2,657,592
52-wk High
Rs1,076.85
52-wk Low
Rs732.30

Summary

Name Age Since Current Position

K. Gnanadesikan

59 2018 Non-Executive Chairman of the Board

Noel Tata

62 2018 Vice Chairman of the Board

S. Subramaniam

Chief Financial Officer

Dinesh Shetty

2018 General Counsel, Company Secretary

Bhaskar Bhat

Managing Director, Executive Non-Independent Director - Nominee of Tata Group

Ramesh Meena

53 2018 Nominee Director of TIDCO

Arun Roy

2018 Additional Director

Harish Bhat

2015 Non-Executive Non-Independent Director - Nominee of Tata Sons Limited

B. Santhanam

61 2018 Independent Director

Tirumalai Balaji

70 1986 Non-Executive Independent Director

Ashwani Puri

Non-Executive Independent Director

Hema Ravichandar

57 2009 Non-Executive Independent Director

Ireena Vittal

50 2013 Non-Executive Independent Director

Biographies

Name Description

K. Gnanadesikan

Mr. K. Gnanadesikan Non-Executive Chairman of the Board of the Company. Mr. K. Gnanadesikan is a 1982 batch IAS officer who has held many key positions in various departments in the Government of Tamil Nadu. At present, Mr. K. Gnanadesikan is the Additional Chief Secretary of the Industries Department, Government of Tamil Nadu. During his career spanning over three decades, he has held key positions inter alia in the Finance, Home, Electricity, Revenue Administration, Industries, School Education Department. He has also served as the CMD of Tamil Nadu Electricity Board and the Tamil Nadu Generation and Distribution Corporation Limited. Further, Mr. K. Gnanadesikan was also the Chairman of the Tamil Nadu Transmission Corporation Limited.

Noel Tata

Mr. Noel Naval Tata serves as Vice Chairman of the Board of the Company. He oversaw the growth of Westside and other Trent formats. He took over as the Managing Director of Tata International Limited in August 2010 which is a global trading and distribution company with presence in leather products, metals trading, minerals trading and agri trading and employs over 10,000 personnel in 39 countries across Africa, Asia, Europe, Latin America and Middle East.

S. Subramaniam

Dinesh Shetty

Mr. Dinesh Shetty is a General Counsel, Company Secretary of the Company. Mr. Dinesh Shetty holds a Masters Degree in Commerce and LLB from Mumbai University and is a Fellow Member of the Institute of Company Secretaries of India. He has over 25 years of experience in the field of corporate & securities laws, litigations, arbitration, corporate finance, mergers & acquisitions and corporate governance. Prior to joining Titan, he was the General Counsel & Company Secretary for Mahindra Holidays & Resorts India Ltd., the Leisure & Hospitality Sector of the Mahindra Group, for over six years. Prior to Mahindra Group, he has worked with Schenectady Herdillia Limited (SI Group), Marsh India Insurance Brokers Private Limited (Marsh & McLennan Companies,) and Parle Agro Private Limited.

Bhaskar Bhat

Mr. Bhaskar Bhat serves as Managing Director and Executive Non- Independent Director of Titan Company Limited. He has a B.Tech (Mechanical Engineering) degree from IIT - Madras and a Post Graduate Diploma in Management (PGDM) from IIM - Ahmedabad, India. Since 1983, he has been associated with the Tata Watch Project, now Titan Company Limited. At Titan, Mr. Bhat have been involved in Sales & Marketing, HR, International Business and various general managerial assignments. Mr. Bhat is a member of the Governing Council at the T.A. Pai Management Institute, Manipal and the SDM Institute of Management and Development, Mysore. He was awarded the Distinguished Alumnus Award of IIT Madras in 2008.

Ramesh Meena

Mr. Ramesh Chand Meena, IAS, serves as Nominee Director of TIDCO of the Company. He has held several critical and important positions in the Government of Tamil Nadu. He is currently the Chairman and Managing Director of Tamil Nadu Industrial Development Corporation Limited.

Arun Roy

Mr. Arun Roy is Additional Director of the Company. He is a 2003 batch IAS officer who has held many key positions in various departments in the Government of Tamil Nadu. Presently, Mri Arun Roy is the Additional Secretary to Government ofTamil Nadu, Industries Depanmentr Earlier, Mr, Arun Roy served as the State Commissioner for the Differently Abled and Deputy Secretary to Government Finance Department, Managing Director, Chennai Metropolitan Water Supply and Sewerage Board and Registrar, Tamilnadu National Law School,

Harish Bhat

Mr. Harish Bhat is Non-Executive Non-Independent Director - Nominee of Tata Sons Limited. He has been with the Tata Group since 1987 and has completed 30 years of service with the Group. He has a Post Graduate Diploma in Management (PGDM) from IIM, Ahmedabad and also a B.E. (Hons.) degree in Electrical and Electronics from Birla Institute of Technology and Science, Pilani. At present, he is the brand custodian of Tata Sons.

B. Santhanam

Mr. B. Santhanam is Independent Director of the Company. Mr. Santhanam is the founder Managing Director of Saint-Gobain Glass India and has handled critical functions of Information Technology, Operations, Product Development, Sales and Marketing at Grindwell Norton (Saint-Gobain Group Company).

Tirumalai Balaji

Mr. Tirumalai Kumar Balaji serves as Non-Executive Independent Director of Titan Industries Ltd. Mr. Balaji is a graduate in Mechanical Engineering and an alumnus of IIM, Ahmedabad and is presently the Chairman of Lucas TVS Limited. Mr. Balaji is the Past President of ACMA and had served as a Member of National Council of the CII for a number of years. He was a Member of the Development Council for Automobiles & Allied Industries, Government of India.

Ashwani Puri

Mr. Ashwani Puri serves as Non-Executive Independent Director of the company. He has extensive experience in investment/acquisition advisory services, valuations and decision analysis, business and financial restructuring, dispute analysis and forensics. Mr. Puri has served on various committees of the Banking Division/Ministry of Finance, Ministry of Corporate Affairs and INSOL International and also served as a member of PWC’s Global Advisory Leadership Team. Mr. Puri is currently the Managing Partner of Veritas Advisors LLP, which provides strategy, governance and financial advisory services.

Hema Ravichandar

Mrs. Hema Ravichandar serves as Non-Executive Independent Director of Titan Industries Ltd., since March 30, 2009. Mrs. Ravichandar is an alumnus of IIM, Ahmedabad and a Strategic HR Advisor with over 30 years of industry experience advising several Indian and multinational corporations and is on the Board of several companies. Until 2005, Mrs. Ravichandar was the Senior Vice-President and Global Head of Human Resources for Infosys Technologies Limited.

Ireena Vittal

Mrs. Ireena Vittal serves as Non-Executive Independent Director of Titan Industries Ltd. Mrs. Ireena Vittal is an independent strategic advisor, with significant knowledge in agriculture and urban development in India and emerging markets. Mrs. Vittal holds a B.Sc. in Electronics from Osmania University and a PGDM from IIM, Calcutta and has co-authored several studies relating to agriculture and urbanisation. Mrs. Vittal served as a Partner with McKinsey & Co. and was a founding member of their economic development practice, and the global emerging-markets practice.

Basic Compensation

Name Fiscal Year Total

K. Gnanadesikan

--

Noel Tata

220,000

S. Subramaniam

25,000,000

Dinesh Shetty

12,000,000

Bhaskar Bhat

60,100,000

Ramesh Meena

753,083

Arun Roy

--

Harish Bhat

385,000

B. Santhanam

--

Tirumalai Balaji

6,035,000

Ashwani Puri

6,521,000

Hema Ravichandar

6,024,000

Ireena Vittal

6,916,000
As Of  31 Mar 2018