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Name of the Mr. Zarir Langrana Mr. Rajiv Dube Mr. N. Chandrasekaran
Director (Executive Director) (Non-Executive, (Non-Executive,
Independent Director) Non-Independent Director)
Membership/ NIL 1. Tata International Limited 1. Tata Sons Private Limited
Chairpersonship - Nomination and Remuneration - Corporate Social
of Committees in Committee (Member) Responsibility Committee
other companies - Committee of Directors (Chairman)
(excluding foreign (Member) - Nomination and
companies)
2. Tata Investment Corporation Remuneration Committee
Limited (Member)
- Audit Committee (Member) 2. Tata Consultancy Services
- Nomination and Remuneration Limited
Committee (Member) - Corporate Social
Responsibility Committee
(Chairman)
- Nomination and
Remuneration Committee
(Member)
- Executive Committee of the
Board (Chairman)
3. Tata Steel Limited
- Nomination and
Remuneration Committee
(Member)
- Executive Committee of the
Board (Chairman)
4. Tata Motors Limited
- Nomination and
Remuneration Committee
(Member)
5. The Indian Hotels Company
Limited
- Nomination and
Remuneration Committee
(Member)
6. The Tata Power Company
Limited
- Nomination and
Remuneration Committee
(Member)
- Executive Committee of the
Board (Chairman)
7. Tata Consumer Products
Limited
- Nomination and
Remuneration Committee
(Member)
314