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Tata Investment Corporation Ltd (TINV.NS)

TINV.NS on National Stock Exchange of India

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Summary

Name Age Since Current Position

Noel Tata

61 2010 Non-Executive Non Independent Chairman of the Board

F. Subedar

59 2010 Non-Executive Non Independent Vice Chairman of the Board

Manoj Kumar C. V.

2014 Chief Financial Officer, Acting Compliance Officer, General Manager - Finance, Secretary

Amit Dalal

52 2010 Executive Director - Investments, Director

Suprakash Mukhopadhyay

2018 Non-Executive Non-Independent Director

Vedika Bhandarkar

49 2015 Additional Non-Executive Independent Director

Zubin Dubash

56 2010 Non-Executive Independent Director

Pradip Shah

2008 Non-Executive Independent Director

H. Sinor

72 2005 Non-Executive Independent Director

Abad Wadia

IR Contact Officer

Biographies

Name Description

Noel Tata

Mr. Noel Naval Tata is Non-Executive Non Independent Chairman of the Board of Tata Investment Corporation Limited. He holds B.A. (Economics) University of Sussex IEP, INSEAD, France. Directorships held in other companies (excluding private and foreign cos.): Trent Ltd. (Vice Chairman), Tata International Ltd. (Managing Director), Landmark Ltd. (Chairman), Titan Industries Ltd., Voltas Ltd., Trent Hypermarket Ltd. (Chairman), Kansai Nerolac Paints Ltd., Drive India Enterprise Solutions Ltd. (Chairman).

F. Subedar

Mr. F. N. Subedar is Non-Executive Non Independent Vice Chairman of the Board of Tata Investment Corporation Limited., since June 24, 2010. He holds B.Com, A.C.A., A.C.S. Directorships held in other companies (excluding private and foreign cos.) : Tata Services Ltd. Ewart Investments Ltd. Pantone Finvest Ltd., Tata Consulting Engineers Ltd., Tata Petrodyne Ltd., Tata Sky Ltd., Tata AIG General Insurance Co. Ltd., TS Investments Ltd., Tata Capital Ltd. and Tata Capital Financial Services Ltd.

Manoj Kumar C. V.

Amit Dalal

Shri. Amit N. Dalal is Executive Director - Investments, Director of Tata Investment Corporation Limited, since January 01, 2010. He was appointed as an Non-Executive Independent Director on 19th June, 2008. Mr. Dalal has obtained his MBA from the University of Massachusetts, USA. He is a member of the Bombay.Stock Exchange and is the Managing Director of ANSec Ltd., one of the top stock broking companies. He was formerly a partner of the erstwhile broking and merchant banking firm, Dhirajlal Maganlal & Sons. Mr. Dalai is also the Joint Managing Director of Kapsales Ltd. and a Director on the Boards of various companies and is associated with certain charitable institutions.

Suprakash Mukhopadhyay

Mr. Suprakash Mukhopadhyay is Non-Executive Non-Independent Director of the Company. Suprakash Mukhopadhyay is the Company Secretary of Tata Sons Limited and Group Corporate Secretary. Prior to joining Tata Sons Limited, he was the Senior Vice President and Company Secretary of Tata Consultancy Services. To describe his career in one line, Suprakash has spent the last 30 years in the Tata Group in different roles. He joined Tata Steel in Jharia Division as Accounts Officer, in the year 1988. During 1996-2000, he acted as the Assistant Company Secretary of Tata Steel. He moved to Tata Sons from Tata Steel in the year 2000. While in Tata Sons, Suprakash played a key role in TCS' Initial Public Offering in the year 2004. Just prior to joining TCS in 2008, he was with Tata Financial Services, a division of Tata Sons Limited, as General Manager. In his role with TCS, Suprakash was responsible for the Corporate Secretarial & Governance, Treasury - Fund Management and Internal Audit activities. He also managed the Compliance & Governance issues of TCS' 60 subsidiaries across the globe. During his tenure in TCS, he has focused on putting a working process in his department and building a very solid team. In the area of Fund management, he was then able to close the shortfall and improve the yield with respect to Employee Provident Fund. Suprakash is a First-Class B. Com (Hons) Graduate from St. Xaviers College, Kolkata. He is a Chartered Accountant, Cost Accountant and Company Secretary. He is a rank holder in the Intermediate and Final examination of Institute of Cost & Works Accountants of India. Suprakash is an ardent fan of Cricket and represents Tata Sons Limited and the Tata group in corporate cricket and football tournaments. He is also the Chairman of the Tata Sports Club. He is a music lover and an avid reader.

Vedika Bhandarkar

Zubin Dubash

Mr. Zubin S. Dubash is Non-Executive Independent Director of Tata Investment Corporation Limited. Mr. Dubash holds a Bachelors Degree in Commerce from Mumbai University and a Masters in Business Administration from The Wharton School, Philadelphia. He is also a Chartered Accountant from the Institute of Chartered Accountants, England and" Wales and has over 24 years of experience in finance and business development. Mr. Dubash is at present Group Executive President & Director of ATC Tires Pvt. Ltd. Prior to this, Mr. Dubash" was the Managing Director and Head India, DSP Merrill Lynch Ltd., Global Private Equity, and earlier he was the Group CFO and a key member of the leadership team of WNS Holdings Ltd. (an NYSE listed company). Mr. Dubash was also associated with.Tatas upto'the year 2000.

Pradip Shah

Shri. Pradip P. Shah is Non-Executive Independent Director of Tata Investment Corporation Limited, since June 19, 2008. Mr. Shah holds an MBA from Harvard Business School and is a qualified Cost Accountant. He was a founder Managing Director of the Credit Rating Information Services of India Ltd. (CRISIL), India's first and credit rating agency. Prior to founding CRISIL, Mr. Shah assisted in the setting up of Housing Development Finance Corporation Ltd. in 1977, before which he was a Project Officer at ICICI-Ltd. Mr. Shah has also served as a consultant to USAID, the World Bank and the Asian Development Bank. Mr. Shah is presently the Chairman of IndAsia Fund Advisors Pvt. Ltd., a corporate finance and private equity advisory business, which he started in April 1998. He also helped'establish the Indocean Fund in 1994 in association with affiliates of Chase Capital Partners and Soros Fund Management. Mr. Shah is a Director on the Boards of many companies and a member of the various committees set up by the Government of India, Chambers of Commerce/Reserve Bank of India, etc.

H. Sinor

Mr. H. N. Sinor is Non-Executive Independent Director of Tata Investment Corporation Limited. He is in Banking, Finance and Investments. His qualification include B Com., LL B. His other directorships includes Bilnfotech Ltd., ICICI Lombard General Insurance Co. Ltd., Themis Medicare Ltd., Tata Motors Finance Ltd., ICICI Venture Funds., Management Co.. Ltd., Tata Capital. Ltd., CRISILLtd., ICICI Prudential Asset Management Co. Ltd., Sahara India Financial Corporation Ltd., Zoroastrian Co-operative Bank Ltd. & Cosmo Films Ltd.

Abad Wadia

Basic Compensation

Name Fiscal Year Total

Noel Tata

1,770,000

F. Subedar

1,820,000

Manoj Kumar C. V.

--

Amit Dalal

21,978,000

Suprakash Mukhopadhyay

--

Vedika Bhandarkar

--

Zubin Dubash

1,190,000

Pradip Shah

1,380,000

H. Sinor

1,540,000

Abad Wadia

--
As Of  31 Mar 2015