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Board of Directors

Board of Tata Trustee Company Limited	Board of Directors of Tata Asset Management Limited
Mr. S. M. Datta (Chairman) Mr. J. N. Godrej (Director) Mr. Nowroze J. N. Vazifdar (Director) Mr. K. A. Chaukar (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. 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 Philips Electronics India Ltd Reach (Cargo Movers) Pvt Ltd Tata Trustee Company Ltd Transport Corporation of India Ltd Speciality Restaurants Ltd
Director	Ambit Holdings Pvt. Ltd Atul Ltd Bhoruka Power Corporation Ltd Chandra’s Chemical Enterprises (Pvt) Ltd Door Sabha Nigam Ltd. Kansai Nerolac Paints Ltd Peerless General Finance & Investment Company Ltd Peerless Hotels Ltd Rabo India Finance Ltd Transport Corporation of India 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

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 Industries Ltd Godrej Consumer Products Ltd Bajaj Auto Ltd Board of Raptor Research & Conservation Foundation. 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 Singapore-India Partnership Foundation (India) Asia Business Council Great Lakes Institute of Management Climate Works Foundation (USA) World Resources Institute, USA Indian Institute For Human Settlements Shakti Sustainable Energy Foundation
Other Memberships	Chairman Investor Grievances & Redressal Committee of Geometric Ltd Shareholders / Investors Grievances Committee of Geometric Ltd Member Audit Committee of Bajaj Auto Ltd Shareholders / Investors Grievances Committee of Bajaj Auto Ltd Sharelolders Committee of Godrej Consumer Products Ltd

Mr. Nowroze J. N. Vazifdar (Director)
Address	Tata Asset Management Ltd, 9th Floor, Mafatlal Centre, Nariman Point, Mumbai 400 021.
Status	Independent
Occupation	Company Director
Director	Uni Deritend Limited Oil Field Instrumentation (India) Limited Tata Trustee Company Ltd Indian Rare Earths Limited
Other Memberships	Member Audit Committee of Uni Deritend Ltd. Audit Committee of Oil Field Instrumentation (India) Ltd. Audit Committee of Indian Rare Earths Limited

Mr. K. A. Chaukar (Director)
Address	Tata Industries Limited, Bombay House, 24 Homi Modi Street, Mumbai 400 001.
Status	Associate Director
Occupation	Company Director
Public Cos.	Bhavishya Alliance Child Nutrition Initiatives IDFC Private Equity Co. Ltd. Praj Industries Limited Tata AIG Life Insurance Company Limited Tata Autocomp Systems Limited Tata Business Support Services Limited Tata Communications Limited Tata Industries Limited, Managing Director Tata Investment Corporation Limited Tata Petrodyne Limited Tata Teleservices (Maharashtra) Limited Tata Teleservices Limited Tata Yazaki Autocomp Limited TSR Darashaw Limited
Private Cos.	Advinus Therapeutics Private Limited Tata Communications International Pte. Ltd. Tata Communications Services Pte. Ltd.
Memberships	Advisory Board - Social Accountability International BAIF Development Research Foundation GIVEINDIA Foundation Governing Board - Global Reporting Initiative Governing Council - Tata Memorial Centre Trustee / Member of Governing Council - Bhavishya Alliance

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 Extractions Inc. Tatatech Inc. Trent Ltd Tata Asset Management Ltd
Director	Consilience Technologies Consolidated Coffee Inc – USA Eight O’ Clock Coffee Company – USA ELXSI Corporation Henderson India Equity (Mauritius) Henderson India Equity Fund (Luxembourg) Sika Properties Private Ltd St. James Court Hotel Ltd Tata Asset Management (Mauritius) Pvt. Ltd Tata Capital Ltd Tata Capital Pte Ltd, Singapore Tata Enterprises Overseas Ltd Tata India Opportunities Fund (Mauritius) Tata International (UK) Ltd Tata Overseas Development Company Ltd Tata Reality Initiatives Fund 1, Mauritius Tata Technologies Pte Ltd Tata Capital Advisers Pte Limited, Singapore Tata Capital Markets Pte Limited, Singapore Tata Capital PLC, UK Tata India Infrastructure Fund (Mauritius) Tata India Sharia Fund, Mauritius Tata Indian Debt Securities Fund (Mauritius) Tata Industries Ltd Tata Global Beverages Investments Limited. Tata Global Beverages Limited Tetley Group / Tata Global Beverages Group Limited Titan International Holdings B. V. Titan International Investments B.V. Titan International Marketing Ltd Tata Sons Ltd
Other Memberships	Chairman Audit Committee of Tata Asset Management Ltd. Audit Committee of Tata AIG Life Insurance Co. Ltd Audit Committee of Tata AIG General Insurance Co. Ltd Ex. Committee of the Board of Tata Capital Ltd. Risk Committee of Tata Capital Ltd. Remuneration Committee of Tata Capital Ltd. Shareholders / Investors Grievance Committee of Tata Global Beverages Ltd. Shareholders / Investors Grievance Committee of Trent Ltd Member Audit Committee of Tata Sons Ltd Audit Committee of Tata Industries Ltd Asset-Liability Management Committee of Tata Industries Ltd. Nominations Committee of Tata Capital Ltd.

Mr. A. R. Gandhi (Director)
Address	Tata Sons Limited, Bombay House, 24, Homi Modi 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 Global Beverages Investments Limited Tata Global Beverages Group Limited Tata Tea Extractions Inc. Tata Global Beverages Limited The Paper Products Ltd Piem Hotels Ltd. Infiniti Retail Ltd. Tata Housing Development Company Ltd Nourishco Beverages Limited.
Other Memberships	Trustee R. K. Gandhi Family Trust Chairman Audit Committee of Piem Hotels Limited Audit Committee of Tata Sons Limited Member Approvals Committee of Tata Sons Ltd Audit Committee of Tata Asset Management Ltd Audit Committee of Tata Paper Products Ltd Audit Committee of Tata Sons Ltd Audit Committee of Tata Global Beverages Limited Audit Committee of Tata Global Beverages Group Limited Executive Committee of Tata Asset Management Ltd Finance Committee of Tata Sons Ltd Finance Committee of Tata Global Beverages Group Limited Remuneration Committee of Tata Business Support Services Ltd Remuneration Committee of Tata Communications International Pte Ltd Remuneration Committee of Tata Paper Products Ltd Remuneration Committee of Tata Global Beverages Limited

Mr. A. Hasib (Director)
Address	C/o Dr. Furqan Abdullah, 501/502 Mina Centre Housing Complex, Ahmed Zakria Nagar, Anant Karekar Marg, Opp. Bandra Court, Bandra (East), Mumbai - 400 051
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

Mr. M. L. Apte (Director)
Address	Unit No. 325, Adhayaru Industrial Estate, Sun Mill Compound, Lower Parel, Mumbai 400 013.
Status	Independent
Occupation	Industrialist
Chairman
Director	Bajaj Hindustan Ltd Kulkarni Power Tools Ltd The Bombay Burmah Trading Corporation Ltd Standard Industries Ltd The Raja Bahadur International 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 Investor Grievance Committee of Bombay Burmah Trading Corporation

Mr. Aspy D Cooper (Director)
Address	Tata Asset Management Ltd, 9th Floor, Mafatlal Centre, Nariman Point, Mumbai 400 021.
Status	Independent
Occupation	Company Director
Director	Trent Limited Trent Brands Limited Trent Hypermarket Limited Lanmark Limited
Other Memberships	Chairman Audit Committee of Tata Asset Management Ltd Audit Committee of Trent Ltd Audit Committee of Trent Hypermarket Ltd Audit Committee of Landmark Ltd