Edition:
India

Tata Sponge Iron Ltd (TTSP.NS)

TTSP.NS on National Stock Exchange of India

435.75INR
30 Aug 2019
Change (% chg)

Rs9.75 (+2.29%)
Prev Close
Rs426.00
Open
Rs427.00
Day's High
Rs444.50
Day's Low
Rs427.00
Volume
114,557
Avg. Vol
73,415
52-wk High
Rs853.40
52-wk Low
Rs408.55

Summary

Name Age Since Current Position

T. Narendran

53 2019 Additional Non-Executive Chairman of the Board

Sanjay Kasture

2016 Chief Financial Officer, Secretary

Sanjay Pattnaik

57 2016 Managing Director, Additional Executive Director

Digambar Deshpande

58 2014 Managing Director, Executive Director

Ujjwal Chatterjee

2010 Chief Operating Officer - Coal Business

Partha Chattopadhyay

Chief Operating Officer - Sponge Business

S. Mishra

General Manager (Finance & Accounts)

Ashish Anupam

2019 Additional Non-Executive Non-Independent Director

Koushik Chatterjee

50 2019 Additional Non-Executive Director

Sougata Ray

50 2019 Additional Independent Director

Dipak Banerjee

71 2003 Non-Executive Independent Director

Meena Lall

2014 Additional Non-Executive Independent Director

Omkar Mohanty

2014 Additional Non-Executive Independent Director

P. Parakh

68 2007 Non-Executive Independent Director

Manoj Thomas

2011 Non-Executive Independent Director

Biographies

Name Description

T. Narendran

Mr. T. V. Narendran is Additional Non-Executive Chairman of the Board of the Company. He is a mechanical engineer from REC (NIT), Trichy and an MBA from IIM Calcutta. Currently, he is CEO & MD of Tata Steel Ltd. He is having more than 30 years of experience in metal and mining industry. He has extensive experience in many areas including Marketing & Sales, International Trade, Supply Chain, Planning, Operation & General Management, in India and abroad. In 2005, he was actively involved in the Tata Steel's first overseas acquisition, NatSteel and played a key role in its integration with Tata Steel. Eventually, he led the operations in NatSteel and took over as its President & CEO on January 1, 2008. Mr. Narendran was appointed as the Managing Director (India & South-East Asia) in November, 2013. During his tenure, Tata Steel has successfully executed and commissioned one of the largest greenfield projects in India – The Kalinganagar Steel Plant in Odisha and also enhanced its ability to deliver to higher value segments like steel for automobiles. He is a part of various prestigious organization both at global and Indian level, namely Executive Committee of the World Steel Association, National Council of CII, BRICS Business Council, India Myanmar Joint Trade & Investment Forum, etc.

Sanjay Kasture

Sanjay Pattnaik

Mr. Sanjay Kumar Pattnaik is an Managing Director, Additional Executive Director of Tata Sponge Iron Ltd.

Digambar Deshpande

Mr. Digambar Pandurang Deshpande is Managing Director, Executive Director of Tata Sponge Iron Ltd., Since April 1, 2013.

Ujjwal Chatterjee

Mr. Ujjwal Chatterjee is Chief Operating Officer - Coal Business of Tata Sponge Iron Ltd., since 2010.

Partha Chattopadhyay

Mr. Partha Chattopadhyay is Chief Operating Officer - Sponge Business of Tata Sponge Iron Ltd.

S. Mishra

Mr. S. K. Mishra is General Manager (Finance & Accounts) of Tata Sponge Iron Ltd.

Ashish Anupam

Mr. Ashish Anupam is Additional Non-Executive Non-Independent Director of the Company. He is a B.E. in Mechanical from BIT, Mesra, Ranchi. He has also completed General Management Programme from CEDEP (INSEAD, France). Mr. Ashish joined Tata Steel Limited at Jamshedpur in the year 1991 as a Graduate Trainee. Since then, he has worked in the areas of Rolling Mills, International Trading Division and Marketing & Sales for various products_ (Flat Products, Long Products & Tubes) in various capacities. In 2004, he was promoted as Chief - Marketing and Sales (Tubes). In 2010, he moved as Chief - Marketing & Sales (Long Products) and returned to the Tubes Division as Executive-InCharge in 2013. Currently, Mr. Anupam, is serving as President & CEO, NatSteel Holdings Pte. Ltd, since July 2015.

Koushik Chatterjee

Mr. Koushik Chatterjee is Additional Non-Executive Director of the Company. He is a Commerce graduate from Calcutta University and a qualified Chartered Accountant from ICAI. Currently, he is Executive Director and Chief Financial Officer of Tata Steel Ltd. He is having more than 23 years of experience in metal and mining industry. He has extensive experience in many areas like Group Financial Reporting, Investor Relations, Financing Strategy including debt and equity raising, Corporate M&A, Risk Management and Compliance, Taxation Strategy and planning, co-ordination of statutory and management reporting, Legal and Regulatory Affairs, Corporate Communications, Strategic Procurement, Information Systems, Group Investments, Global Mining Projects and Assurance. During his tenure, Mr. Chatterjee has led the first overseas acquisition of the Company – NatSteel Asia followed by the acquisition of a Millennium Steel (now Tata Steel Thailand) in Thailand. In 2006-07, he played a critical role in the acquisition of Corus Group plc for USD 13.7 billion, leading the Country’s largest capital raising process for the acquisition. He is also a member of International Integrated Reporting Council, Global Task Force on Climate-Related Financial Disclosures, Switzerland and is a Director of the World Steel Association, Brussels, Belgium. He has been appointed as the first Indian on the Global Preparers Forum, which is an advisory body of the International Accounting Standards Board, London.

Sougata Ray

Dr. Sougata Ray is Additional Independent Director of the Company. He is a mechanical engineer from IIST, Shibpur and a Fellow Phd Management from IIM Ahmedabad. Currently, he is the professor Strategic Management at IIM Calcutta. He has 17 years of experience in academic industry as an Executive, Researcher, Teacher, Administrator and Corporate Advisor. Mr. Ray has worked as junior and assistant manager in SAIL during 1989-1993, as a research scholar in IIM-A during 1993-97 and as the founding faculty and Chairman of the MBA programme at IIM-Indore during 1998-2000. He has served as a dean of Programme Initiatives at IIM Calcutta. He is also on the Board of various companies including IBP Co. Ltd. and The Tinplate Company of India Ltd.

Dipak Banerjee

Mr. Dipak Kumar Banerjee is Non-Executive Independent Director of Tata Sponge Iron Ltd. Mr. Banerjee is a Qualified as a Chartered Accountant in 1970 and worked with LIC till 1975. List of other Companies in which Directorship held (excluding in foreign companies). DIC India Ltd, Tata Metaliks Ltd, TM International Logistics Ltd, Mjunction Services Ltd, The Tinplate Co. of India Ltd, Shristi Infrastructure Development Corporation Ltd, Tayo Rolls Ltd, Tata Metaliks Kubota Pipes Ltd, HBB Business Advisory Services Pvt. Ltd, NET Engineering Pvt. Ltd. He is Chairman/Member of the Committees of the Board of Directors of other Companies in which is a Director (excluding in foreign companies). Chairman of Audit Committee and Remuneration Committee of DIC India Ltd, Member of Audit Committee and Remuneration Committee of Tata Metaliks Ltd, Chairman of Audit Committee of TM International Logistics Ltd, Chairman of Audit Committee of Mjunction Services Ltd, Member of Audit Committee and Chairman of Remuneration Committee of The Tinplate Co. of India Ltd, Chairman of Audit Committee and Member of Shareholders Grievance Committee and Remuneration Committee of Shristi Infrastructure Development Corporation Ltd, Member of Audit Committee of Tata Metaliks Kubota Pipes Ltd.

Meena Lall

Ms. Meena Lall is an Additional Non-Executive Independent Director of Tata Sponge Iron Ltd., Effective from August 16, 2014.

Omkar Mohanty

Dr. Omkar Nath Mohanty is an Additional Non-Executive Independent Director of Tata Sponge Iron Ltd., Effective from August 16, 2014.

P. Parakh

Mr. P. C. Parakh is Non-Executive Independent Director of Tata Sponge Iron Ltd. He is Qualified M.Sc. (Tech) in Applied Geology from IIT, Roorkee. Masters Degree in Fiscal Studies from University of Bath (UK).

Manoj Thomas

Mr. Manoj Thankachan Thomas is Non-Executive Independent Director of Tata Sponge Iron Ltd., since 12 September, 2011. He holds BE (Civil), PGDRM, M.Phil (Economics), Fellow (IRMA), Strategic Management. His functional areas is Strategic Management Resource based strategy, Contemporary Management practices, etc.