| Board of Tata Trustee Company Private Limited |
Board of Directors of Tata Asset Management Limited |
| Mr. I. Hussain (Director) | |
| Address | Tata Sons Limited, Bombay House, 24, Homi Mody Street, Mumbai 400 001. |
| Status | Associate |
| Occupation | Industrialist |
| Chairman | Voltas Ltd |
| Director | Tata Sons Ltd |
| Mr. J. N. Godrej ( Director) | |
| Address | Godrej & Boyce Manufacturing Company Limited, Pirojshanagar, Vikhroli, Mumbai - 400 079. |
| Status | Independent |
| Occupation | Industrialist |
| Chairman | Geometric Software Solutions Company Ltd Lawkim Ltd 3D PLM Software Solutions |
| Chairman & Managing Director | Godrej & Boyce Manufacturing Company Ltd |
| Director | Godrej Properties Ltd |
| Mr.F.K.Kavarana (Chairman) | |
| Address | Tata Sons Limited, Bombay House, 24, Homi Modi Street, Mumbai 400 001. |
| Status | Associate |
| Occupation | Company Director |
| Chairman | Chairman |
| Director | Tata Inc. |
| Dr. N. A. Kalyani (Director) | |
| Address | Shangrilla Gardens , B & C Wings, 1st Floor, Bund Garden Road, Pune 411 001. |
| Status | Independent |
| Occupation | Industrialist |
| Chairman | Kalyani Forge Ltd |
| Director | Kinetic Engineering Company Ltd |
| Mr. Ved Prakash Chaturvedi (Managing Director) | |
| Address | Tata Asset Management Limited, Fort House, 221 Dr D. N. Road, Mumbai 400001. |
| Status | Associate |
| Occupation | Company Executive |
| Director | Financial Planning Standards Board India Tata Pension Management Ltd Association of Mutual Fund in India (AMFI) |
| Mr. A. R. Gandhi (Director) | |
| Address | Bombay House, Homi Mody Street, Mumbai 400 001 |
| Status | Associate |
| Occupation | Industrialist |
| Executive Director | Tata Sons Ltd. |
| Director | Tata Sons Ltd. |
| Trustee | Lintas Employees Professional Development Trust Lintas Employees Family Planning Asistance Trsut Lintas Employees Education Trust R. K. Gandhi Family Trust |
| Mr. S. S. Marathe ( Director) | |
| Address | “Vinay”, 9, Sahajeevan Co-op Hsg. Society, Off. Ganeshkhind Road,Pune – 411 007 |
| Status | Independent |
| Occupation | Economist |
| Chairman | Chairman Life & General Associates (Pvt) Ltd Synise Technologies Pvt. Ltd. GDA Trustee and Consultancy Private Ltd. Vice Chairman Sandvik Asia Ltd |
| Director | Automotive Axles Ltd |
| Mr. M. L. Apte ( Director) | |
| Address | Apte Amalgamations Ltd., 14A – The Club Near Mangal Anand Hospital Swastik Park , Chembur Mumbai 400 071 |
| Status | Independent |
| Occupation | Industrialist |
| Chairman & Managing Director | Apte Amalgamations Limited |
| Director | Bajaj Hindustan Ltd |
| Mr. A. Hasib (Director) | |
| Address | A/42, Ocean Gold, Twin Towers Road, Bombay Bank Compound, Prabhadevi, Mumbai - 400 025 |
| Status | Independent |
| Occupation | Company Director |