Edition:
United Kingdom

Titan Company Ltd (TITN.NS)

TITN.NS on National Stock Exchange of India

1,075.80INR
16 Aug 2019
Change (% chg)

Rs-8.20 (-0.76%)
Prev Close
Rs1,084.00
Open
Rs1,075.00
Day's High
Rs1,084.30
Day's Low
Rs1,070.20
Volume
1,366,746
Avg. Vol
2,543,733
52-wk High
Rs1,340.90
52-wk Low
Rs732.30

Summary

Name Age Since Current Position

N. Muruganandam

2019 Chairman of the Board - Nominee (Tamilnadu Industrial Development Corporation Limited)

Noel Tata

62 2018 Vice Chairman of the Board

S. Subramaniam

2014 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

Pradyumna Vyas

2019 Additional Independent Director

Ashwani Puri

Non-Executive Independent Director

Hema Ravichandar

58 2009 Non-Executive Independent Director

Ireena Vittal

50 2013 Non-Executive Independent Director

Biographies

Name Description

N. Muruganandam

Mr. N. Muruganandam is Chairman of the Board - Nominee (Tamilnadu Industrial Development Corporation Limited) of the Company. Mr. N. Muruganandam is a 1991 batch IAS Officer who has held many key positions in various departments in the Government of Tamil Nadu and Government of India. Presently, Mr. N Muruganandam is the Principal Secretary, Industries Department. During his career spanning more than 25 years, he has held key poshions of Collector, Coimbatore, Karur and Chennai, Managing Director of Poompuhar Shipping Corporation. He has worked in Government of India as Joint Secretary looking after Ports, Joint Secretary in Rural Development. He was also the Project Director of World Bank funded poverty alleviation programme Pudhu Vaazhvu. He was the Principal Resident Commissioner of Tamil Nadu House at New Delhi before taking up the current assignment.

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).

Pradyumna Vyas

Mr. Pradyumna Rameshchandra Vyas is Additional Independent Director of the Company. He has more than 33 years of professional and teaching experience in different spheres of design. He was associated with the National Institute of Design (NID) as a faculty in the Industrial Design discipline for 27 years. In April 2009, he was appointed as the Director of the National Institute of Design. Prior to joining NID, Mr. Vyas acquired three years overseas experience at the Kilkenny Design Centre, Republic of Ireland. In July 2011, he was given the award for his outstanding contribution to design education at Asia’s Best School Award that was held at Singapore. He was invited as the jury member for ‘ the special awards screening panel at Good Design Award (Cr-Mark) by the Japan Institute of Design Promotion, Japan consequently in 2012, 2013, 2014 and 2016.

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

N. Muruganandam

--

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

--

Pradyumna Vyas

--

Ashwani Puri

6,521,000

Hema Ravichandar

6,024,000

Ireena Vittal

6,916,000
As Of  31 Mar 2018