Edition:
India

Tata Motors Ltd (TAMO.BO)

TAMO.BO on Bombay Stock Exchange

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Summary

Name Age Since Current Position

Natarajan Chandrasekaran

57 2017 Non-Executive Chairman of the Board

Ravindra G. P.

2019 President, Chief Human Resource Officer

Rajendra Petkar

2019 President, Chief Technology Officer

Thomas Flack

2019 President, Chief Purchasing Officer

Guenter Butschek

60 2016 Chief Executive Officer, Managing Director, Executive Director

Pathamadai Balaji

2017 Group Chief Financial Officer

Shailesh Chandra

2019 President - Passenger Vehicles Business Unit

Girish Wagh

2018 President - Commercial Vehicles Business Unit

Hoshang Sethna

Compliance Officer, Company Secretary

Ralf Speth

64 2010 Non-Executive Director

Vedika Bhandarkar

52 2019 Non-Executive Independent Director

Om Bhatt

69 2017 Non-Executive Independent Director

Hanne Sorensen

55 2018 Non-Executive Independent Director

Biographies

Name Description

Natarajan Chandrasekaran

Mr. Natarajan Chandrasekaran serves as Non-Executive Chairman of the Board of the Company. Mr. Chandrasekaran is the Chairman of the Board of Tata Sons Private Limited, the holding company of the Tata group. His appointment as Chairman followed a 30-year business career at Tata Consultancy Services, which he joined from university rising through the ranks to become the Chief Executive Officer (CEO) and Managing Director. He was appointed as a Director on the Board of the Reserve Bank of India in 2016 and on the International Advisory Council of Singapore’s Economic Development Board in 2018.He is also the Co-Chair of the India US-CEO Forum.

Ravindra G. P.

Rajendra Petkar

Thomas Flack

Guenter Butschek

Mr. Guenter Butschek serves as Chief Executive Officer, Managing Director, Executive Director of the Company. Mr. Butschek has over 25 years’ global experience in international automotive management. Besides Daimler AG, he has worked in the Airbus group as its Chief Operating Officer and a member of the Group Executive Committee. He is a graduate in Business Administration and Economics with a Diploma from the University.

Pathamadai Balaji

Shailesh Chandra

Girish Wagh

Hoshang Sethna

Ralf Speth

Dr. Ralf Speth serves as Non-Executive Director of the Company. Professor Dr. Speth is on the Board of Jaguar Land Rover Automobile PLC, UK, and is its CEO. With an experience of 20 years at BMW, he served as the Director of Production, Quality and Product Planning at Ford Motor Company's Premier Automotive Group. He holds a doctor degree in Mechanical Engineering and Business Administration from Warwick University and an Engineering degree from Rosenheim University, Germany.

Vedika Bhandarkar

Ms. Vedika Bhandarkar serves as Non-Executive Independent Director of the Company. Ms. Bhandarkar brings more than 25 years of experience building teams and businesses with In and international financial institutions. Since January 2016, Ms. Bhandarkar has been engaged s a senior leader in India with Water.org overseeing the organization's strategy, growth and water nd sanitation program expansion in the country. Water.org is a not-for-profit organization that pion ers innovative, sustainable solutions to enable access to water and/or sanitation for people living at the base of the economic pyramid. Vedika and her team continue to scale WaterCredit in in the cou try through direct partnerships with financial and non-financial organizations, collaboration with enab ing partners and engagement with the Government's Swachh Bharat Mission. Water.org has b en working in India for more than 1O years with offices in Chennai and Delhi. Working with the implementing partners, Water.org has helped reach over 1 crore people in the country with acces to water anq/or sanitation.

Om Bhatt

Mr. Om Prakash Bhatt serves as Non-Executive Independent Director of the Company. Mr. Bhatt is on the Boards of several companies,including Standard Chartered Bank, Tata Consultancy Services, Tata Steel and Hindustan Unilever. He was the Chairman of the State Bank Group. Besides chairing the Indian Banks' Association, he has served as the Indian diplomat on the India-US CEO Forum, Indo-French CEO Forum and Indo-Russia CEO Forum. He was the National Science Talent Search Scholar in Physics at DAV College, Dehradun, and holds a post-graduate degree in English Literature from Meerut University.

Hanne Sorensen

Ms. Hanne Birgitte Sorensen serves as Non-Executive Independent Director of the Company. Ms. Sorensen, a Danish national, is on the Boards and Committees of various international companies. She was engaged in various roles within the A.P. Moller–Maersk A/S Group in Denmark between 1994 and 2016, serving as the CEO of Damco, the CEO of Maersk Tankers, and Senior Vice-President and Chief Commercial Officer of Maersk Line.She is a post-graduate in Economics and Management from the University of Aarhus.

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