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Home > About Us > Board of Directors

Board of Directors

Board of
Tata Trustee Company Limited
Board of Directors of
Tata Asset Management Limited
  • Mr. S. M. Datta (Chairman)
  • Mr. I. Hussain (Director)
  • Mr. J. N. Godrej (Director)
  • Mr. Nowroze J. N. Vazifdar (Director)
  • Mr. F. K. Kavarana (Chairman)
  • Mr. A. R. Gandhi (Director)
  • Mr. A. Hasib (Director)
  • Mr. M. L. Apte (Director)
  • Mr. Aspy D Cooper (Director)
  • Mr. Ved Prakash Chaturvedi (Managing Director)
Mr. S. M. Datta (Chairman)
Address Peerless General Finance & Investment Company Limited 11-A, Mittal Tower, ‘A’ wing, First Floor, Nariman Point, Mumbai 400 021
Status Independent.
Occupation Company Director
Chairman

BOC India Ltd
Castrol India Ltd
IL&FS Investment Managers Ltd
Peerless Hospitex Hospital & Research Centre Ltd
Philips Electronics India Ltd
Reach (Cargo Movers) Pvt Ltd
Tata Trustee Company Ltd

Director

Ambit Holdings Pvt. Ltd
Atul Ltd
Bhoruka Power Corporation Ltd
Chandra’s Chemical Enterprises (Pvt) Ltd
Deutsche Postbank Home Finance Ltd (earlier BHW home finance ltd)
Kansai Nerolac Paints Ltd
Peerless General Finance & Investment Company Ltd
Peerless Hotels Ltd
Rabo India Finance Ltd
Transport Corporation of India Ltd
Wockhardt Hospitals Ltd
Zodiac Clothing Company Ltd

Other Memberships

Chairman
Audit Committee of BOC India Ltd
Shareholders / Investors Grievances Committee of Castrol India Ltd
Remuneration Committee of Transport Corporation of India Ltd
Compensation Committee of Transport Corporation of India Ltd
Compensation Committee of IL & FS Investment Managers Ltd

Member
Shareholders / Investors Grievances Committee of IL & FS Investment Managers Ltd
Audit Committee of Transport Corporation of India Ltd
Audit Committee of Peerless General Finance & Investment Company Ltd
Audit Committee of Rabo India Finance Ltd
Remuneration Committee of Deutsche Postbank Home Finance Ltd

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Mr. I. Hussain (Director)
Address Tata Sons Limited, Bombay House, 24, Homi Mody Street, Mumbai 400 001.
Status Associate
Occupation Company Director
Chairman

Tata Sky Ltd
Tata Steel Asia Holdings Pte. Ltd
Voltas Ltd

Director

Tata Trustee Company Ltd
Tata Sons Ltd
Tata Steel Ltd
Titan Industries Ltd
Tata Inc.
Tata AIG Life Insurance Co. Ltd
Tata AIG General Insurance Co. Ltd
Tata Refractories Ltd
Speech & Software Technologies (India) Pvt. Ltd
Bombay Stock Exchange Ltd.
Tata Capital Ltd
Tata Teleservices Ltd
The Bombay Burmah Trading Corporation Ltd
Tata Steel Europe Ltd
Tata Industries Ltd
Tata International AG
Tata AG
Tata Enterprises (Overseas) AG
Tata Ltd (London)

Non – Executive Director
Tata Consultancy Services Ltd.

Other Memberships

Chairman
Investors Grievance Committee of Tata Steel Ltd
Audit Committee of Tata Industries Ltd
Audit Committee of Tata Teleservices Ltd
Audit Committee of the Bombay Stock Exchange Ltd

Member
Audit Committee of Tata Sky Ltd
Audit Committee of Tata Steel Ltd
Audit Committee of Tata AIG General Insurance Company Ltd
Audit Committee of Titan Industries Ltd
Audit Committee of Tata AIG Life Insurance Company Ltd

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Mr. J. N. Godrej (Director)
Address Godrej & Boyce Manufacturing Company Limited, Pirojshanagar, Vikhroli, Mumbai - 400 079.
Status Independent
Occupation Industrialist
Chairman

Geometric Ltd

Chairman & Managing Director Godrej & Boyce Manufacturing Company Ltd
Director

Godrej Properties Ltd
Godrej Agrovet Ltd
Godrej Sara Lee  Ltd
Godrej Industries Ltd
Godrej Consumer Products Ltd
Bajaj Auto Ltd
Antrix Corporation Ltd
Haldia Petrochemicals Ltd
Godrej Investments Private Ltd
Breach Candy Hospital Trust
Illinois Institute of Technology (India) Private Ltd
Godrej (Singapore) Pte. Ltd
Godrej (Malaysia) Sdn. Bhd.
Godrej (Vietnam) Company Ltd
Godrej & Khimji (Middle East) LLC
Tata Trustee Company Ltd
Singapore-India Partnership Foundation
Asia Business Council
Great Lakes Institute of Management
Climate Works Foundation (USA)
World Resources Institute, USA
Indian Institute For Human Settlements

Other Memberships

Chairman
Operations Committee of Godrej & Boyce Mfg. Co. Ltd
Investor Grievances & Redressal Committee of Geometric Ltd
Remuneration / Compensation Committee of Geometric Ltd

Member
Audit Committee of Bajaj Auto Ltd
Shareholders / Investors Grievances Committee of Bajaj Auto Ltd
Management Committee of Godrej Consumer Products Ltd
Sharelolders Committee of Godrej Consumer Products Ltd
Personnel Committee of Haldia Pertochemicals Ltd
Project Review Committee of Haldia Pertochemicals Ltd
Trustee - General Committee of Breach Candy Hospital Trust

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Mr. Nowroze J. N. Vazifdar (Director)
Address Tata Asset Management Ltd,Fort House,221 Dr. D. N. Road,Mumbai 400 001.
Status Independent
Occupation Company Director
Director

Uni Deritend Limited
Oil Field Instrumentation  (India) Limited

Other Memberships Member
Audit Committee of Uni Deritend Ltd.

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Mr. F. K. Kavarana (Chairman)
Address Tata Sons Limited, Bombay House, 24, Homi Modi Street, Mumbai 400 001.
Status Associate
Occupation Company Director
Chairman

Tata Projects Ltd
Tata AIG Life Insurance Co. Ltd
Tata AIG General Insurance Co. Ltd
Tata Tea Inc.
Tatatech Inc.
Trent Ltd
Trent Brands Ltd
Tata Asset Management Ltd

Director

Tata Sons Ltd
Tata Industries Ltd
Tata Tea Ltd
Akzo Nobel Coatings India Private Ltd
Sika Properties Private Ltd
Tata Overseas Development Company Ltd
Tata International (UK) Ltd
Tata  Precision Industries (Pte) Ltd
Tata Technologies Pte Ltd
Titan International Marketing Ltd
Titan International Holdings B. V.
Titan International Investments B.V.
ELXSI Corporation
St. James Court Hotel Ltd
Tetley Group / Tata Tea (GB) Ltd
Tata Tea (GB) Investments Ltd
Tata Asset Management (Mauritius) Pvt. Ltd
Tata India Opportunities Fund (Mauritius)
Tata India Infrastructure Fund (Mauritius)
Tata Indian Debt Securities Fund (Mauritius)
Consilience Technologies
Consolidated Coffee Inc – USA
Eight O’ Clock Coffee Company – USA
Tata Capital Ltd
Tata Reality Initiatives Fund 1, Mauritius
Tata Enterprises Overseas Ltd
Tata Capital Pte Ltd, Singapore
New Star India Equity (Mauritius)
Tata Capital Advisers Pte Limited, Singapore
Tata Capital Markets Pte Limited, Singapore
Tata Capital PLC, UK
Tata India Sharia Fund, Mauritius

Other Memberships

Chairman
Shareholders / Investors Grievance Committee of Tata Tea Ltd
Audit Committee of Tata AIG Life Insurance Co. Ltd
Audit Committee of Tata AIG General Insurance Co. Ltd
Shareholders / Investors Grievance Committee of Trent Ltd

Member
Audit Committee of Tata Sons Ltd
Audit Committee of Tata Industries Ltd

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Mr. A. R. Gandhi (Director)
Address Bombay House, Homi Mody Street, Mumbai 400 001
Status Associate
Occupation Company Director
Additional Director Tata Sons Ltd.
Director

Benares Hotels, Ltd
Bjets Pte Ltd, Singapore
IMACID S.A Morocco
Piaggio Aero Industries S.p.A
Tata AG
Tata Business Support Services Ltd
Tata Communications International Pte. Ltd
Tata Communications Ltd
Tata Enterprises (Overseas) AG
Tata International AG
Tata Ltd
Tata Sons Ltd.
Tata Tea (GB) Investments Ltd
Tata Tea (GB) Ltd
Tata Tea Inc.
Tata Tea Ltd
The Paper Products Ltd
Wireless – TT Info Services Ltd
Piem Hotels Ltd.

Other Memberships

Trustee
R. K. Gandhi Family Trust

Member
Audit Committee of Tata Sons Ltd
Audit Committee of Tata Tea Ltd
Remuneration Committee of Tata Tea Ltd

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Mr. A. Hasib (Director)
Address A/42, Ocean Gold, Twin Towers Road, Bombay Bank Compound, Prabhadevi, Mumbai - 400 025
Status Independent
Occupation Company Director

Director

Tata Asset Management Ltd.

Other Memberships

Former Executive Director - RBI
Consultant - National Bank for Agriculture and Rural Development
Consultant - World Bank
Consultant - UNDP
Former I.M.F. Adviser - Central Bank of Iraq
Former I.M.F. Adviser - Reserve Bank of Fiji
Author of a few books and a number of articles on Economic Policy

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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

Dr. Writer’s Food Products Pvt. Ltd

Director

Bajaj Hindustan Ltd
Kulkarni Power Tools Ltd
The Bombay Burmah Trading Corporation Ltd
Standard Industries Ltd
The Raja Bahadur Poona Mills Ltd
Grasim Industries Ltd
Zodiac Clothing Company Ltd
Tata Asset Management Ltd
Apte Amalgamations Ltd

Other Memberships

Trustee
Victoria Memorial School for the Blind
Mahalaxmi Temple Charities

Member
Audit Committee of Grasim Industries Ltd
Audit Committee of Zodiac Clothing Company Ltd
Audit Committee of Standard Industries Ltd
Audit Committee of Bombay Burmah Trading Corporation Ltd
Share Transfer Committee of Zodiac Clothing Company Ltd
Share Transfer Committee of Bombay Burmah Trading Corporation
Share Allotment Committee of Zodiac Clothing Company Ltd
Remuneration Committee of Bajaj Hindustan Ltd
Remuneration Committee of Standard Industries Ltd
Compensation Committee of Zodiac Clothing Co. Ltd

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Mr. Aspy D Cooper (Director)
Address Tata Asset Management Limited, Fort House, 221 Dr D. N. Road, Mumbai 400001.
Status Independent
Occupation Company Director
Director

Trent Limited
Trent Brands Limited
Trent Hypermarket Limited
Lanmark Limited

Other Memberships

Chairman
Remuneration Committee of Trent Ltd
Audit Committee of Trent Ltd
Audit Committee of Trent Hypermarket Ltd
Audit Committee of Landmark Ltd

Top Top

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

Tata Pension Management Ltd
Association of Mutual Fund in India (AMFI)

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