• Notice
Notice
 
DIRECTORS RETIRING BY ROTATION SEEKING RE-ELECTION AND APPOINTMENT OF DIRECTORS
AT THIS ANNUAL GENERAL MEETING:
Particulars Mr Nusli N Wadia   Dr Raghunath A Mashelkar   Ms Falguni S Nayar   Mr Karl J Slym
Date of Birth February 15, 1944   January 1, 1943   February 19, 1963   February 9, 1962
Appointed on December 22, 1998   August 28, 2007   May 29, 2013   September 13, 2012
Qualifications Educated in UK.   Chemical Engineering Scientist, Ph. D from Bombay University.   B.Com, PGDM – Indian Institute of Management, Ahmedabad.   M.Sc. - Stanford University, Sloan Fellow.
Expertise in specific functional areas Industrialist with rich business experience.   Wide experience and renowned knowledge in Scientific Areas.   Wide and varied experience in investment banking.   Wide and varied global experience in the automobile industry.
Directorships held in other Public companies
(excluding foreign and
private companies)
  • The Bombay Dyeing
    & Mfg. Co. Limited (Chairman)
  • Wadia Techno-Engineering ServicesLimited
  • Tata Steel Limited
  • The Bombay Burmh Trading Corporation Limited (Chairman)
  • Tata Chemicals
    Limited
  • Britannia Industries Limited (Chairman)
  • GO Airlines (India) Limited (Chairman)
 
  • Reliance Industries Limited
  • Thermax India Limited
  • Hindustan Unilever Limited
  • KPIT Cummins Infosystems Limited
  • Sakal Papers Limited
  • Piramal Enterprises Limited
  NIL  
  • Tata Cummins Limited
  • Fiat India Automobiles Limited
Memberships/ Chairmanships of Audit Committees and Investors’ Grievance Committees across public companies NIL  
    Audit
  • Tata Motors Limited
  • Hindustan Unilever Limited
  • Reliance Industries Limited
  • Piramal Enterprises Limited
 
    Audit
  • Tata Motors Limited
  • Investors’ Grievance
  • Tata Motors Limited
 
    Investors’ Grievance
  • Tata Motors Limited
Shareholding NIL   NIL   NIL   NIL
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