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Tata Power Company Ltd (TTPW.NS)

TTPW.NS on National Stock Exchange of India

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Summary

Name Age Since Current Position

Natarajan Chandrasekaran

54 2017 Additional Non-Executive Chairman of the Board

Ramesh Subramanyam

2014 Chief Financial Officer

Ashok Sethi

63 2017 Chief Operating Officer, Executive Director

Hanoz Mistry

2017 Chief Compliance Officer, Company Secretary

Anil Sardana

58 2011 Chief Executive Officer, Managing Director, Executive Director

Saurabh Agrawal

48 2017 Additional Director

Banmali Agrawala

54 2017 Additional Director

Pravin Kutumbe

2015 Additional Director - Nominee of Life Insurance Corporation of India

Anjali Bansal

46 2016 Non-Executive Independent Director

Sanjay Bhandarkar

49 2016 Non-Executive Independent Director

K. Chandrasekhar

69 2017 Non-Executive Independent Director

Nawshir Mirza

67 2006 Non-Executive Independent Director

Vibha Padalkar

49 2016 Non-Executive Independent Director

Deepak Satwalekar

68 2008 Non-Executive Independent Director

J. Mahernosh

2017 IR Contact Officer

Biographies

Name Description

Natarajan Chandrasekaran

Mr. Natarajan Chandrasekaran is Additional Non-Executive Chairman of the Board of the company. He is the Executive Chairman of Tata Sons Limited, having been appointed as a director on its board on 25th October 2016. He was the Chief Executive Officer and Managing Director of Tata Consultancy Services Limited (TCS), a leading global IT solution and consulting firm, a position he held since 2009 till February 2017. He joined TCS in 1987 and under his leadership, TCS has become the largest private sector employer in India with the highest retention rate in a globally competitive industry. Under Mr. Chandrasekaran’s leadership, TCS was rated as the world’s most powerful brand in IT services in 2015 and recognised as a Global Top Employer by the Top Employers Institute across 24 countries. He was also appointed as a director on the board of the Reserve Bank of India in 2016. He has served as the chairperson of IT Industry Governors at the WEF, Davos, in 2015-16. He has been playing an active role in the Indo-US and India-UK CEO Forums. He is also part of India’s business taskforces for Australia, Brazil, Canada, China, Japan and Malaysia. He served as the Chairman of Nasscom, the apex trade body for IT services firms, in India in 2012- 13 and continues to be a member of its governing executive council. Master’s in computer applications from Regional Engineering College, Trichy, Tamil Nadu.

Ramesh Subramanyam

Ashok Sethi

Mr. Ashok S. Sethi is Chief Operating Officer, Executive Director of Tata Power Company Limited. He joined the Company on 1st August 1975 as a Graduate Engineer Trainee. He has worked diligently for the last about 41 years at Tata Power in different roles and has got exposure to all aspects of the business such as Thermal and Hydro Generation, Transmission and Distribution, Commercial and Regulatory and Advocacy. This varied experience over such long period has resulted into a wide and deep understanding of the levers of business. This enables him to drive operational excellence across the breadth of responsibilities.

Hanoz Mistry

Anil Sardana

Mr. Anil Kumar Sardana is an Chief Executive Officer, Managing Director, Executive Director of Tata Power Company Limited since February 1, 2011. Mr. Sardana is an Electrical Engineer from Delhi College of Engineering, a Cost Accountant (ICWAI) and holds a Post Graduate Diploma in Management from Delhi. Mr Sardana brings with him over three decades of proven experience in the power sector and has worked with companies like North Delhi Power Limited (a subsidiary of Tata Power), National Thermal Power Corporation Limited and BSES Limited (prior to it becoming an ADAG group company). Mr Sardana was Managing Director of Tata Teleservices Limited for over 3 years as well as Tata Teleservices (Maharashtra) Limited for about 6 months. Earlier, he had held the position of Executive Director (Strategy and Business Development) of the Company from 1st March, 2007 to 3rd August, 2007 and then served as Non-Executive Director from 9th August, 2007 to 2nd July, 2008.

Saurabh Agrawal

Mr. Saurabh Agrawal serves as Additional Director of the Company. He joined Tata Sons Limited in July 2017 as Group Chief Financial Officer.

Banmali Agrawala

Mr. Banmali Agrawala serves as Additional Director of the Company. He was Executive Director - Strategy and Business Development, Director of Tata Power Company Limited with effect from November 30, 2011. Mr. Agrawala was the Managing Director of Wartsila India Limited and Group Vice President, Bio Power, Wartsila Corporation, responsible for the global Bio Power business. Prior to Wartsila, he was with Bajaj Auto Limited in Research & Development Division (1984-1 987). He brings with him a deep understanding of the Indian power industry as well as the global renewables business. He has 23 years of professional experience the industry and has held several senior positions in industry bodies. He is currently Chairman, Cu-Western Region and was the Chairman of Power Committee, Western Region, CII in 2006.

Pravin Kutumbe

Anjali Bansal

Ms. Anjali P. Bansal is Non-Executive Independent Director of the Company. She is the former Global Partner and Managing Director with TPG Private Equity and a strategy consultant with McKinsey and Company in New York and Mumbai. She founded and ran Spencer Stuart’s India practice successfully growing it to a highly reputed pan-India platform. She was also a global partner and co-led their Asia Pacific Board and CEO practice as part of the Asia Pacific leadership team. She started her career as an engineer. She serves as an Independent Non- Executive Director on the public boards of GlaxoSmithKline Pharmaceuticals Limited, Bata India Limited and Voltas Limited. She is on the Advisory Board of the Columbia University Global Centers, South Asia. She is an enthusiastic participant in the entrepreneurial ecosystem, is charter member of TiE, angel investor and mentor to young entrepreneurs and companies including the SAHA Fund, Female Founders Fund and others. Ms. Bansal is deeply committed to social enterprise and is an advisor to SEWA. Previously, she chaired the India board of Women’s World Banking, a leading global livelihood-promoting institution and was an advisor to Grameen Foundation. An active contributor to the dialogue corporate governance and diversity, she co-founded and chaired the FICCI Center for Corporate Governance program for Women on Corporate Boards. She serves on the managing committee of the Bombay Chamber of Commerce and Industry and is part of the CII Directors Guild. She is a member of the Young Presidents’ Organization. B.E. (Computer Engineering), Gujarat University, M.A. International Finance & Business, Columbia University.

Sanjay Bhandarkar

Mr. Sanjay V. Bhandarkar is Non-Executive Independent Director of the company. He is the former Managing Director of Rothschild’s Investment Banking operations in India and continues to be a part time Senior Advisor to Rothschild. During his career with Rothschild, he advised on a variety of corporate finance transactions across M&A, Capital Markets and Debt Restructuring. A few notable deals include; advised Vodafone on their IPO preparations and on bidding in the 2G Spectrum auctions; advised Aircel on the sale of its towers business to GTL; advised Suzlon on its debt restructuring discussions with international lenders; advised the GVKSouth African consortium on its bid for Mumbai airport privatisation; advised Cairn Plc on the sale of its interest in Cairn India; advised Cairn Plc on the IPO of Cairn India. Prior to Rothschild, he has also worked with Peregrine Capital and ICICI Securities and Finance Company Limited. He has over two decades of experience in Investment banking.

K. Chandrasekhar

Dr. K. M. Chandrasekhar is Non-Executive Independent Director of the company. He is a retired Civil Servant and was the 29th Cabinet Secretary of the Republic of India. He spent the first 25 years of his career in Kerala, holding such positions as Managing Director of the State Civil Supplies Corporation; District Collector, Idukki; Director of Fisheries; Principal Secretary (Industries) and Principal Secretary (Finance). During this period, he was also Chairman of the Spices Board under the Ministry of Commerce, Government of India. In 1996, he left Kerala on Central Government deputation. During his 15 years tenure with the Government of India, from 1996 to 2011, he was Joint Secretary in the key Trade Policy Division of the Ministry of Commerce, Deputy Chief of Mission in the Embassy of India, Brussels and the Ambassador and Permanent Representative of India in the World Trade Organization in Geneva. He rose to the position of Union Cabinet Secretary. As Cabinet Secretary, he was Head of all the Civil Services in India and reported directly to the Prime Minister. He retained that position for four years. He retired from Government service in 2011 at the age of 63, having served the Government for 41 years. Post retirement, he was, for 5 years, Vice-Chairman, Kerala State Planning Board with rank of Cabinet Minister of the State. Mr. Chandrasekhar has considerable management experience having been associated as Chairman, Managing Director or member of the Board of Directors of more than 40 companies in the public, joint and private sector. He has written several articles and presented papers. He has also been consultant to the Commonwealth Secretariat and to the UN Food and Agriculture Organization.

Nawshir Mirza

Mr. Nawshir Hoshang Mirza is Non-Executive Independent Director of Tata Power Company Limited since September 2006. Mr. Mirza is a Fellow of The Institute of Chartered Accountants of India and was a Senior Partner of Ernst & Young. He was Advisor to Jardine Matheson & Co. Ltd., Hong Kong. He is an Independent Director on the Boards of other companies. He is also on the Advisory Board for Corporate Governance practices set up by Hunt Partners.

Vibha Padalkar

Ms.Vibha Padalkar is Non-Executive Independent Director of the company. She is Executive Director and Chief Financial Officer at HDFC Standard Life Insurance Company Limited (HDFC Life). Post joining the company in August 2008, she has been leading the Finance, Internal Audit, Compliance, Risk Management, Legal and Secretarial teams, and also has oversight of the Pension subsidiary company. Prior to joining HDFC Life, Ms. Padalkar has had diverse experience in varied sectors, ranging from Outsourcing (WNS Global Services) to FMCG (Colgate Palmolive).

Deepak Satwalekar

Mr. Deepak M. Satwalekar is Non-Executive Independent Director of Tata Power Company Limited since February 2008. Mr. Satwalekar was the Managing Director and CEO of HDFC Standard Life Insurance Company Limited from November 2000 till his superannuation in November 2008. Prior to this, he was the Managing Director of HDFC Limited from 1993 to 2000. He has considerable experience in the fields of finance, infrastructure and corporate governance.

J. Mahernosh

Basic Compensation

Name Fiscal Year Total

Natarajan Chandrasekaran

--

Ramesh Subramanyam

28,897,500

Ashok Sethi

31,630,100

Hanoz Mistry

8,728,390

Anil Sardana

77,244,800

Saurabh Agrawal

--

Banmali Agrawala

8,300,000

Pravin Kutumbe

1,570,000

Anjali Bansal

1,590,000

Sanjay Bhandarkar

1,340,000

K. Chandrasekhar

--

Nawshir Mirza

10,410,000

Vibha Padalkar

2,330,000

Deepak Satwalekar

9,100,000

J. Mahernosh

--
As Of  31 Mar 2017