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Integrated report             Statutory reportS           Financial StatementS











                                 MR. RATAN N. TATA
                                 Chairman Emeritus
                                 Mr. Ratan Tata was the Chairman of Tata Sons from 1991 till his retirement on December 28, 2012.
                                 He was also Chairman of the major Tata companies, including Tata Motors, Tata Steel, Tata Consultancy Services,
                                 Tata Power, Tata Global Beverages (now renamed as Tata Consumer Products Limited), Tata Chemicals, Indian
                                 Hotels and Tata Teleservices. During his tenure, the Group’s revenues grew manifold, totalling over US$ 100
                                 billion in 2011-12. He is the Chairman of the Tata Trusts which are amongst India’s oldest, non-sectarian
                                 philanthropic organisations that work in several areas of community development. He is the Chairman of the
                                 Council of Management of the Tata Institute of Fundamental Research and also serves on the Board of Trustees
                                 of Cornell University and the University of Southern California.

                                 MR. k. B. S. ANAND
                                 Non-Executive Independent Director
                                 Mr. Anand, aged 64 years, is a Mechanical Engineer from the Indian Institute of Technology, Bombay having passed out
                                 in the year 1977 and then completed his Post Graduate Diploma in Business Management from the Indian Institute of
                                 Management, Kolkata in the year 1979 having specialisation in Marketing. Mr. Anand joined Asian Paints Limited in the
                                 year 1979 and worked in the Sales and Marketing function of the Architectural Coating and Chemical business, Industrial
                                 products manufacturing. He was made the head of the Decoratives Business in 2009 and Managing Director & CEO of
                                 Asian Paints Limited effective April 1, 2012. He superannuated as the Managing Director & CEO of Asian Paints Limited
                                 on March 31, 2020. He serves on the Board of Marico Limited and Borosil Glass Works Limited. He was appointed on the
                                 Board of Tata Chemicals Limited as a Non-Executive, Independent Director in October 2019.
                                 MR. R. MukuNDAN
                                 Managing Director & CEO
                                 An engineer from IIT Roorkee, he joined the Tata Administrative Service in 1990, after completion of MBA from FMS, Delhi
                                 University. He is also an alumnus of the Harvard Business School. He has extensive experience in the field of strategy,
                                 business development, manufacturing and general management. During his 30 year career with the Tata Group, he has
                                 held various responsibilities across the chemical, automotive and hospitality sectors of the group. He serves on executive
                                 committees of various industry forums.
             B  D  E  F

                                 MR. ZARIR LANGRANA
                                 Executive Director
                                 An economics graduate from the University of Madras with post-graduation in Business Management from XLRI,
                                 Jamshedpur, Mr. Langrana has also attended Advanced Executive Development programmes at Harvard Business School.
                                 During his association with Tata Chemicals of over 35 years joining through the Tata Administrative Service, he has led the
                                 Corporate Strategy and Business Development functions and headed the global marketing function for the chemicals
                                 business. Appointed an Executive Director in April 2018, Mr. Langrana currently heads the Global Chemicals Business
                                 and the new ventures in Specialty Chemicals. He also serves on the executive committees of various industry forums in
             B  D  E  F          the country.



               Board Committees
               A  Audit Committee                             D  Corporate Social Responsibility Committee
               B  Stakeholders’ Relationship Committee        E  Safety, Health, Environment and Sustainability Committee
               C  Nomination and Remuneration Committee       F  Risk Management Committee
                    Chairperson           Member

                Age 50-60          Age above 60

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