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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. 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

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

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

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.

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

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

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

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

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

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)