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Titan Company Ltd (TITN.NS)

TITN.NS on National Stock Exchange of India

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Summary

Name Age Since Current Position

Atulya Misra

2017 Non-Executive Chairman of the Board

S. Subramaniam

Chief Financial Officer

A. Rajaram

2010 Head - Legal, Compliance Officer, Company Secretary

Bhaskar Bhat

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

Harish Bhat

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

Noel Tata

61 2003 Non-Executive Non-Independent Director - Nominee of Tata Group

Tirumalai Balaji

69 1986 Non-Executive Independent Director

Vinita Bali

62 2006 Non-Executive Independent Director

Das Narayandas

57 2011 Non-Executive Independent Director

Ashwani Puri

Non-Executive Independent Director

Hema Ravichandar

56 2009 Non-Executive Independent Director

Ireena Vittal

49 2013 Non-Executive Independent Director

Biographies

Name Description

Atulya Misra

Mr. Atulya Misra serves as Non-Executive Chairman of the Board of the company. He has held critical and important positions in the Government of Tamil Nadu as well as the Government of India. He has close to 3 decades of wide experience in Public Administration, Management of regulatory bodies and, heading large Infrastructure and commercial organisations.

S. Subramaniam

A. Rajaram

Mr. A. R. Rajaram serves as Head - Legal, Compliance Officer and Company Secretary of Titan Company Limited, since March 2010.

Bhaskar Bhat

Mr. Bhaskar Bhat serves as Managing Director and Executive Non- Independent Director of Titan Company Limited. He assumed the position of Managing Director of Titan Company Limited on 1st April, 2002. He is a B.Tech (Mechanical Engineering) degree holder of IIT - Madras and a Post Graduate Diploma holder in Management from IIM – Ahmedabad, India. Since 1983 he has been associated with the Tata Watch Project, now Titan Company Ltd. At Titan, Mr. Bhat dealt with 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.

Harish Bhat

Mr. Harish Bhat serves as Non-Executive Non-Independent Director - Nominee of Tata Sons Limited. He joined the Titan Company board on 20th April, 2015. 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 the Indian Institute of Management, Ahmedabad and also a B.E. (Hons.) degree in Electrical and Electronics from Birla Institute of Technology and Science, Pilani.

Noel Tata

Mr. Noel Naval Tata serves as Non-Executive Non-Independent Director - Nominee of Tata Group for Titan Industries Ltd. He joined the Titan Board on 7th August, 2003. He oversaw the growth of Westside and other Trent formats from one-store operation in 1998 to over a hundred stores in 2012. 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 employing over 10,000 personnel spanning 39 countries across Africa, Asia, Europe, Latin America and Middle East.

Tirumalai Balaji

Mr. Tirumalai Kumar Balaji serves as Non-Executive Independent Director of Titan Industries Ltd since March 1986. 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.

Vinita Bali

Ms. Vinita Bali serves as Non-Executive Independent Director of Titan Industries Ltd since October 2006. Ms Bali is a global business leader with extensive experience in leading large Companies both in India and overseas. Effective April 2014, Ms. Bali is pursuing her interests in the corporate and development sectors, through a portfolio of roles and responsibilities. She is a Non-Executive Director on the global Boards of Syngenta International AG, Global Alliance for Improved Nutrition (GAIN) and the Advisory Board of Cornell University’s Department of Nutritional Science.

Das Narayandas

Prof. Das Narayandas serves as Non-Executive Independent Director of Titan Industries Ltd since April 2011. Prof. Das Narayandas is the James J. Hill Professor of Business Administration at the Harvard Business School. He is currently the Senior Associate Dean, HBS Executive Education and Publishing. His academic credentials include a Bachelor of Technology degree in Engineering from the Indian Institute of Technology, a Post-Graduate Diploma in Management from the Indian Institute of Management and a Ph.D. in Management from Purdue University, USA.

Ashwani Puri

Mr. Ashwani Puri serves as Non-Executive Independent Director of the company. He joined the Titan Board on 6th May, 2016. 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 the Indian Institute of Management, 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. Mrs. Ravichandar until 2005 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 since January 2013. 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

Atulya Misra

--

S. Subramaniam

--

A. Rajaram

--

Bhaskar Bhat

58,126,600

Harish Bhat

375,000

Noel Tata

3,390,000

Tirumalai Balaji

4,451,500

Vinita Bali

3,777,000

Das Narayandas

1,335,200

Ashwani Puri

3,593,900

Hema Ravichandar

4,696,800

Ireena Vittal

4,421,500
As Of  31 Mar 2017