Mr. Cyrus P. Mistry,
Chairman		 Mr. B. Muthuraman,
Vice Chairman		 Mr. Nusli N. Wadia
 
 
Mr. Jacobus Schraven Mr. Andrew Robb
 
 
Mr. O. P. Bhatt Mr. H. M. Nerurkar,
Managing Director,
Tata Steel Limited
 
 
Mr. Ishaat Hussain Mr. Subodh Bhargava
 
 
Mrs. Mallika Srinivasan Mr. D. K. Mehrotra
 
 
Dr. Karl-Ulrich Koehler,
Managing Director and
Chief Executive Officer,
Tata Steel Europe		 Mr. Koushik Chatterjee,
Executive Director and
Group Chief Financial Officer

COMPANY SECRETARY

Mr. A. Anjeneyan

REGISTERED OFFICE

Bombay House,
24 Homi Mody Street, Fort,
Mumbai 400 001.
Tel.: +91 22 6665 8282
Fax : +91 22 6665 7724 / 6665 7725
E-mail : cosec@tatasteel.com
Website : www.tatasteel.com

REGISTRARS & TRANSFER AGENTS

TSR Darashaw Private Limited,
6-10, Haji Moosa Patrawala Industrial
Estate, 20, Dr. E. Moses Road, Mahalaxmi,
Mumbai 400 011.
Tel.: +91 22 6656 8484
Fax : +91 22 6656 8494 / 6656 8496
E-mail : csg-unit@tsrdarashaw.com
Website : www.tsrdarashaw.com

LEGAL ADVISORS

AZB & Partners,
Amarchand & Mangaldas &
Suresh A. Shroff & Co.,
Mulla & Mulla and Craigie Blunt & Caroe,
Cleary Gottlieb Steen & Hamilton LLP,
Linklaters LLP

AUDITORS

Messrs Deloitte Haskins & Sells