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Name of the Mr. Bhaskar Bhat Mr. R. Mukundan Ms. Padmini Khare Kaicker Mr. Zarir Langrana
Director
DIN 00148778 00778253 00296388 06362438
Date of Birth 29 August, 1954 19 September, 1966 15 April, 1965 12 February, 1959
Age 63 years 51 years 53 years 59 years
Date of first 23 December, 2016 26 November, 2008 1 April, 2018 1 April, 2018
appointment
Qualifications Graduated in Mechanical BE (Electrical Engineering) B. Sc. in Mathematics Economics graduate from
Engineering from IIT, Madras from IIT, Roorkee; MBA Certified Public Accountant the University of Madras and
and PGDBM from IIM, from FMS, Delhi University; (USA) and a Diploma holder post graduate qualification
Ahmedabad. Advanced Management in Business Finance from in business management
Programme at Harvard the Institute of Chartered from XLRI, Jamshedpur;
Business School Financial Analysts of India. Advanced Management
Programme at Harvard
Business School
Expertise in Mr. Bhaskar Bhat has Mr. R. Mukundan has wide Ms. Kaicker has over 25 years Mr. Langrana has over
specific functional extensive experience experience in the field of of experience in the areas of 30 years of extensive
areas and expertise in sales strategy, operations and Audit, Taxation, Corporate experience in the field
and marketing. He is the general management. Finance, Corporate of sales and marketing,
Managing Director of Advisory, Risk Management, strategy, operations and
Titan Company Limited Corporate Governance, M&A general management
since April 2002. At Titan, and restructuring activities.
Mr. Bhat has dealt with
Sales & Marketing, HR,
international business and
various general managerial
assignments.
Terms and N.A. Re-appointed for a period of Appointed for a period of 5 Appointed for a period of 5
conditions of 5 years up to 25 November, years up to 31 March, 2023 years up to 31 March, 2023
appointment or 2023 (Please refer to Item (Please refer to Item No. 5 of (Please refer to Item No. 6
reappointment No. 9 of the Notice) the Notice) and 7 of the Notice)
Details of Sitting Fees: ` 3,90,000 ` 5.84 crore N. A. N.A.
remuneration last
Commission: Nil^
drawn (FY 2017-
18)
Directorships ʀ Titan Company Limited ʀ Rallis India Limited* ʀ Tata Cleantech Capital NIL
in other (Managing Director)* Limited
ʀ Tata International
Public Limited
ʀ Titan Time Products Limited ʀ TAL Manufacturing
Companies
Limited Solutions Limited
(excluding foreign ʀ Metahelix Life Sciences
companies, ʀ Titan Engineering & Limited ʀ Rallis India Limited*
private Automation Limited ʀ Kotak Mahindra
companies ʀ Trent Limited* Investments Limited
& Section 8
ʀ Bosch Limited*
companies)
ʀ Rallis India Limited*
ʀ Tata SIA Airlines Limited
ʀ Tata Sons Limited

278 Annual Report 2017-18