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Titan Company Ltd (TITN.NS)

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Summary

Name Age Since Current Position

K. Gnanadesikan

2018 Non-Executive Chairman of the Board

Noel Tata

61 2018 Vice Chairman of the Board

S. Subramaniam

Chief Financial Officer

A. Rajaram

2010 Head - Legal, Compliance Officer, Company Secretary

Bhaskar Bhat

Managing Director, Executive Non-Independent Director - Nominee of Tata Group

Ramesh Meena

2018 Nominee Director of TIDCO

Harish Bhat

2015 Non-Executive Non-Independent Director - Nominee of Tata Sons Limited

B. Santhanam

61 2018 Independent Director

Tirumalai Balaji

69 1986 Non-Executive Independent Director

Das Narayandas

57 2011 Non-Executive Independent Director

Ashwani Puri

Non-Executive Independent Director

Hema Ravichandar

56 2009 Non-Executive Independent Director

Ireena Vittal

49 2013 Non-Executive Independent Director

Biographies

Name Description

K. Gnanadesikan

Noel Tata

Mr. Noel Naval Tata serves as Vice Chairman of the Board of the Company. He was Non-Executive Non-Independent Director - Nominee of Tata Group for Titan Industries Ltd. He joined the Titan Board on 7th August, 2003. He oversaw the growth of Westside and other Trent formats from one-store operation in 1998 to over a hundred stores in 2012. He took over as the Managing Director of Tata International Limited in August 2010 which is a global trading and distribution company with presence in leather products, metals trading, minerals trading and agri trading and employing over 10,000 personnel spanning 39 countries across Africa, Asia, Europe, Latin America and Middle East.

S. Subramaniam

A. Rajaram

Mr. A. R. Rajaram serves as Head - Legal, Compliance Officer and Company Secretary of Titan Company Limited, since March 2010.

Bhaskar Bhat

Mr. Bhaskar Bhat serves as Managing Director and Executive Non- Independent Director of Titan Company Limited. He assumed the position of Managing Director of Titan Company Limited on 1st April, 2002. He is a B.Tech (Mechanical Engineering) degree holder of IIT - Madras and a Post Graduate Diploma holder in Management from IIM – Ahmedabad, India. Since 1983 he has been associated with the Tata Watch Project, now Titan Company Ltd. At Titan, Mr. Bhat dealt with Sales & Marketing, HR, International Business and various general managerial assignments. Mr. Bhat is a member of the Governing Council at the T.A. Pai Management Institute, Manipal and the SDM Institute of Management and Development, Mysore. He was awarded the Distinguished Alumnus Award of IIT Madras in 2008.

Ramesh Meena

Mr. Ramesh Chand Meena, IAS, serves as Nominee Director of TIDCO of the Company. He is a Chairman and Managing Director of TIDCO.

Harish Bhat

Mr. Harish Bhat serves as Non-Executive Non-Independent Director - Nominee of Tata Sons Limited. He joined the Titan Company board on 20th April, 2015. He has been with the Tata Group since 1987 and has completed 30 years of service with the Group. He has a Post Graduate Diploma in Management (PGDM) from the Indian Institute of Management, Ahmedabad and also a B.E. (Hons.) degree in Electrical and Electronics from Birla Institute of Technology and Science, Pilani.

B. Santhanam

Mr. B. Santhanam is Independent Director of the Company. Mr. Santhanam obtained his B.Tech in Civil Engineering (1978) from Indian Institute of Technology, Madras and Post-Graduation in Management (1980) from Indian Institute of Management, Ahmedabad. • At Grindwell Norton, a Saint-Gobain Group Company, Mr. Santhanam, starting as a Management Trainee, served in various functions such as Information Technology, Operations, Product Development, Sales and Marketing ending up as a Member of Management Board. • In 1996, he worked closely with the Saint-Gobain Group (Turnover in excess of € 40 billions) to develop strategic blueprint for Saint-Gobain's investments in Flat Glass in India • Over the last two decades, as Founder Managing Director of Saint-Gobain Glass India, he was instrumental in the Group's investment of over € 800 Million in Flat Glass to create a Pan India manufacturing footprint across Tamil Nadu, Gujarat and Rajasthan starting with World Glass Complex at Sriperumbudur followed by acquisition of modern Float Glass plant near Bharuch in Gujarat and creating a new Glass Complex in Bhiwadi, Rajasthan. He is also responsible for Flat Glass business in Egypt and Malaysia. Saint-Gobain has achieved Quality, Operational, Innovation and Market leadership position in India and has won numerous Regional and National Awards in Innovation, Brand Building, EHS, Water Management, HR Excellence, Corporate Social Responsibility, etc. • He is an elected Member of the National Council of cn (India's Premier Industry Association with over 8, 000 Members) since 2006 and was the Chairman of the cn Southern Region (2013-14). He is active in advocating diversity in work force and has been a founding champion of the "Indian Women Network" (IWN) as part of the diversity agenda of Cll. Santhanam is playing an active role in shaping India's policies in Human Resources, Skill Development, Manufacturing and Digitalization.

Tirumalai Balaji

Mr. Tirumalai Kumar Balaji serves as Non-Executive Independent Director of Titan Industries Ltd since March 1986. Mr. Balaji is a graduate in Mechanical Engineering and an alumnus of IIM, Ahmedabad and is presently the Chairman of Lucas TVS Limited. Mr. Balaji is the Past President of ACMA and had served as a Member of National Council of the CII for a number of years. He was a Member of the Development Council for Automobiles & Allied Industries, Government of India.

Das Narayandas

Prof. Das Narayandas serves as Non-Executive Independent Director of Titan Industries Ltd since April 2011. Prof. Das Narayandas is the James J. Hill Professor of Business Administration at the Harvard Business School. He is currently the Senior Associate Dean, HBS Executive Education and Publishing. His academic credentials include a Bachelor of Technology degree in Engineering from the Indian Institute of Technology, a Post-Graduate Diploma in Management from the Indian Institute of Management and a Ph.D. in Management from Purdue University, USA.

Ashwani Puri

Mr. Ashwani Puri serves as Non-Executive Independent Director of the company. He joined the Titan Board on 6th May, 2016. He has extensive experience in investment/acquisition advisory services, valuations and decision analysis, business and financial restructuring, dispute analysis and forensics. Mr. Puri has served on various committees of the Banking Division/Ministry of Finance, Ministry of Corporate Affairs and INSOL International and also served as a member of PWC’s Global Advisory Leadership Team. Mr. Puri is currently the Managing Partner of Veritas Advisors LLP, which provides strategy, governance and financial advisory services.

Hema Ravichandar

Mrs. Hema Ravichandar serves as Non-Executive Independent Director of Titan Industries Ltd., since March 30, 2009. Mrs. Ravichandar is an alumnus of the Indian Institute of Management, Ahmedabad and a Strategic HR Advisor with over 30 years of industry experience advising several Indian and multinational corporations and is on the Board of several companies. Mrs. Ravichandar until 2005 was the Senior Vice-President and Global Head of Human Resources for Infosys Technologies Limited.

Ireena Vittal

Mrs. Ireena Vittal serves as Non-Executive Independent Director of Titan Industries Ltd since January 2013. Mrs. Ireena Vittal is an independent strategic advisor, with significant knowledge in agriculture and urban development in India and emerging markets. Mrs. Vittal holds a B.Sc. in Electronics from Osmania University and a PGDM from IIM, Calcutta and has co-authored several studies relating to agriculture and urbanisation. Mrs. Vittal served as a Partner with McKinsey & Co. and was a founding member of their economic development practice, and the global emerging-markets practice.

Basic Compensation

Name Fiscal Year Total

K. Gnanadesikan

--

Noel Tata

3,390,000

S. Subramaniam

--

A. Rajaram

--

Bhaskar Bhat

58,126,600

Ramesh Meena

--

Harish Bhat

375,000

B. Santhanam

--

Tirumalai Balaji

4,451,500

Das Narayandas

1,335,200

Ashwani Puri

3,593,900

Hema Ravichandar

4,696,800

Ireena Vittal

4,421,500
As Of  31 Mar 2017