Explanatory Statement
Details of the Directors seeking appointment/re-appointment in the forthcoming Annual General Meeting
(in pursuance of Clause 49 of the Listing Agreement)
| Name of Director | Mr. Cyrus P Mistry | Mr. Ishaat Hussain | Mr. T V Narendran |
| Date of Birth | 04.07.1968 | 02.09.1947 | 02.06.1965 |
| Date of Appointment | 21.05.2012 | 15.07.1999 | 19.09.2013 |
| Expertise in specific functional areas | Company Director with rich and varied business experience | Wide experience in the field of Finance and Management | Rich experience in steel industry |
| Qualifications | Graduate in Civil Engineering from Imperial College, UK and M.Sc in Management from London Business School | Graduate in Economics from Delhi University and a member of ICAEW | Mechanical Engineer from REC (NIT), Trichy and MBA from IIM Calcutta |
| Directorship held in other public companies (excluding foreign companies) | Tata Sons Limited Tata Industries Limited The Tata Power Company Limited Tata Teleservices Limited Tata Global Beverages Limited Tata Consultancy Services Limited Tata Motors Limited Tata Chemicals Limited The Indian Hotels Company Limited |
Tata Sons Limited Titan Company Limited Voltas Limited Tata Teleservices Limited Tata Industries Limited Tata AIG General Insurance Co. Limited Tata AIA Life Insurance Company Limited Tata Consultancy Services Limited Tata Sky Limited The Bombay Dyeing & Manufacturing Company Limited Tata Capital Limited Tata Capital Financial Services Limited Viom Networks Limited |
NIL |
| Membership/Chairmanship of Committees of other public companies (includes only Audit Committees and Shareholders'/Investors' Grievance Committee) | Audit Committee – Chairman Tata Sons Limited |
Audit Committee – Chairman Tata Industries Limited Tata Teleservices Limited The Bombay Dyeing & Manufacturing Company Limited Audit Committee – Member Tata AIA Life Insurance Company Limited Tata Sons Limited Titan Company Limited Tata Sky Limited Tata Consultancy Services Limited |
NIL |
| Shareholdings in the Company | NIL | 2,216 | 1,753 |
Details of the Directors seeking appointment/re-appointment in the forthcoming Annual General Meeting
(in pursuance of Clause 49 of the Listing Agreement)
| Name of Director | Mr. Nusli N Wadia | Mr. Subodh Bhargava | Mr. Jacobus Schraven |
| Date of Birth | 15.02.1944 | 30.03.1942 | 08.02.1942 |
| Date of Appointment | 29.08.1979 | 29.05.2006 | 17.05.2007 |
| Expertise in specific functional areas | Industrialist with rich business experience in general | Wide experience across various industries | Lawyer |
| Qualifications | Educated in UK | Mechanical Engineer from University of Roorke | Masters Degree in Law |
| Directorship held in other public companies (excluding foreign companies) | The Bombay Dyeing and Manufacturing Company Limited Wadia Techno-Engineering Services Limited The Bombay Burmah Trading Corporation Limited Britannia Industries Limited Tata Motors Limted Go Airlines (India) Limited |
Tata Communications Limited TRF Limited GlaxoSmithKline Consumer Healthcare Limited Batliboi Limited Larsen & Toubro Limited Tata Motors Limited |
NIL |
| Membership/Chairmanship of Committees of other public companies (includes only Audit Committees and Shareholders'/Investors' Grievance Committee) | NIL | Audit Committee – Member Tata Communications Limited Batliboi Limited |
NIL |
| Shareholdings in the Company | NIL | 1,012 | NIL |
Details of the Directors seeking appointment/re-appointment in the forthcoming Annual General Meeting
(in pursuance of Clause 49 of the Listing Agreement)
| Name of Director | Mrs. Mallika Srinivasan | Mr. O P Bhatt |
| Date of Birth | 19.11.1959 | 07.03.1951 |
| Date of Appointment | 21.05.2012 | 10.06.2013 |
| Expertise in specific functional areas | Thorough leader and strategist with avid interest in management education | Wide experience in Banking and Financial Markets |
| Qualifications | Master of Business Management from Wharton School of Business, University of Pennsylvania, USA Master of Arts in Econometrics from the University of Madras, Chennai | Graduate in Science and a post graduate in English Literature (Gold Medalist) |
| Directorship held in other public companies (excluding foreign companies) | Tractors and Farm Equipment Limited TAFE Access Limited TAFE Reach Limited TAFE Motors and Tractors Limited The United Nilgiri Tea Estates Company Limited Tata Global Beverages Limited |
Hindustan Unilever Limited Tata Consultancy Services Limited Oil and Natural Gas Corporation Limited |
| Membership/Chairmanship of Committees of other public companies (includes only Audit Committees and Shareholders'/Investors' Grievance Committee) | Audit Committee – Member TAFE Motors and Tractors Limited |
Audit Committee – Member Hindustan Unilever Limited Tata Consultancy Services Limited Oil and Natural Gas Corporation Limited Stakeholders' Relationship Committee – Chairman Hindustan Unilever Limited Stakeholders' Relationship Committee – Member Tata Consultancy Services Limited Oil and Natural Gas Corporation Limited |
| Shareholdings in the Company | NIL | NIL |