Edition:
India

Trent Ltd (TREN.NS)

TREN.NS on National Stock Exchange of India

715.50INR
1 Dec 2020
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Summary

Name Age Since Current Position

Noel Tata

64 2014 Non-Executive Chairman of the Board

P. Venkatesalu

2018 Chief Financial Officer, Executive Director

Mehernosh Surti

2009 Compliance Officer, Company Secretary

Philip Auld

2020 Executive Director

Bhaskar Bhat

60 2010 Non-Independent Non-Executive Director

Harish Bhat

52 2014 Additional Non-Executive Non-Independent Director

A. Cooper

75 1984 Non-Executive Independent Director

Zubin Dubash

60 2010 Non-Executive Independent Director

Jayesh Merchant

2020 Additional Non-Executive Independent Director

Abhijit Sen

2015 Non-Executive Independent Director

Sonia Singh

2015 Additional Non-Executive Independent Director

Simon Susman

69 2011 Non-Executive Independent Director

Bahram Vakil

61 2012 Non-Executive Independent Director

Biographies

Name Description

Noel Tata

Mr. Noel Naval Tata is the Non-Executive Chairman of the Board of Trent Limited. He has a Bachelor of Arts in Economics from University of Sussex. He has experience in Marketing, Administration and Investments.

P. Venkatesalu

Mr. P. Venkatesalu Re-appointed as Chief Financial Officer, Executive Director of the company., with effect from 1st June 2018.

Mehernosh Surti

Mr. Mehernosh M. Surti is the Compliance Officer, Company Secretary of the company.

Philip Auld

Mr. Philip N. Auld has been appointed as Executive Director of the Company effective 5/1/2020. Mr. Auld is currently the Managing Director of the Company and has been with the Company since 2011. Under Mr. Auld’s leadership and the guidance of the Board of Directors and its Committees, the turnover and profits & number of new stores of the Company has grown over the years. Mr. Auld’s efforts to improve the product offerings has played a significant role in the last few years in developing long term sustainable fashion business for Westside and Zudio. Mr. Auld has more than 30 years of international experience in the retail industry. His career spans several world-class organizations and marquee brands, both in the UK and other European markets namely Marks and Spencer, B&Q pic, Asda pic, Claudio Strater and M&S Mode. Mr. Auld is not debarred from holding the office of director by virtue of any order of the Securities and Exchange Board of India or any other such authority.

Bhaskar Bhat

Mr. Bhaskar Bhat is Non-Independent Non-Executive Director of Trent Limited. He holds IIT Chennai, IIM Ahmedabad. He has Experience in Retail Business.

Harish Bhat

Mr. Harish R. Bhat is Additional Non-Executive Non-Independent Director of the Trent Limited. He is a member of the Group Executive Council (GEC) of Tata Sons. During his career with the Tata Group, he has served in several senior roles which include Managing Director and CEO of Tata Global Beverages, Chief Operating Officer of the Watches and Jewellery businesses of Titan Company.

A. Cooper

Mr. A. D. Cooper is Non-Executive Independent Director of Trent Limited. His qualification includes Bachelor of Commerce, Fellow Chartered Accountant, Associated Certified Management Accountant. He has experience in Finance and Management. He other Directorships includes Landmark Ltd, Trent Brands Ltd, Trent Hypermarket Ltd, Tata Asset Management Ltd, Westland Ltd.

Zubin Dubash

Mr. Zubin S. Dubash is Non-Executive Independent Director of Trent Limited. He holds Bachelors Degree in Commerce, MBA (Wharton Pennsylvania), A.C.A. (England and Wales). He has experience in the field of Finance and business development. He is also the Director of Tata Investment Corporation Limited.

Jayesh Merchant

Mr. Jayesh Merchant has been appointed as Additional Non-Executive Independent Director of the Company effective 8/7/2020. Mr. Merchant is a member of the Institute of Chartered Accountants of India and the Institute of Company Secretaries of India and has completed his Bachelor of Commerce and Bachelor of Law from University of Mumbai. A detailed work profile of Mr. Merchant, reflects that he has a strong professional track record of around 30 years and has held several responsible positions in various reputed companies viz. Asian Paints, UTV Software Communications, ION Exchange India and Castrol. He last held the position as CFO & Company Secretary and President – Industrial JV’s of Asian Paints. Currently, he serves on the Board of Bharat Serums and Vaccines Limited & Manjushree Technopack Limited.

Abhijit Sen

Mr. Abhijit Sen serves as Non-Executive Independent Director of the company. He holds position of CFO, India Subcontinent Citigroup and was a Director of some of their associate companies until his retirement.

Sonia Singh

Simon Susman

Mr. Simon N. Susman is Non-Executive Independent Director of Trent Limited. He is a member of Shareholders’ / Investors’ Grievance Committee.

Bahram Vakil

Mr. Bahram N. Vakil is the Non-Executive Independent Director of Trent Limited. He holds Bachelor of Law, Bombay University, Advocate Bar Council of Maharashtra & Goa. LLM, Columbia University, New York, USA. Member, New York State Bar Association. Solicitor, India. He other directorships includes Edelweiss Web Services Ltd, Inarco Ltd, Grameen Capital India Ltd, Peninsula Trustee Ltd, Kale Consultants Ltd.

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