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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, Tata Chemicals, Indian
                                                     Hotels and Tata Teleservices. During his tenure, the group’s revenues grew manifold,   Integrated Report
                                                     totalling over $100 billion in 2011-12. He is the chairman of the Tata Trusts which are
                                                     amongst India's oldest, non-sectarian philanthropic organizations 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.








                                                     Ms. Padmini Khare Kaicker
                                                     Independent Non-Executive Director
                                                     Ms. Padmini Khare Kaicker is a Certi ed Public Accountant (USA) and a Diploma holder   Statutory Reports
                                                     in Business Finance from the Institute of Chartered Financial Analysts of India. She is the
                                                     Managing Partner of B. K. Khare & Co., one of the leading Indian accounting  rms.
                                                     She has wide experience in the areas of audit, taxation, corporate  nance, risk
                                                     management, corporate governance, M&A, and restructuring. She has been an
                                                     independent, non-executive director of Tata Chemicals Limited since April 2018.




                                                     Mr. R. Mukundan
                                                     Managing Director and CEO
                                                     An engineer from IIT Roorkee, Mr. R. Mukundan joined the Tata Administrative Service
                                                     in 1990, after completing an MBA from FMS, Delhi University. He is also an alumnus
                                                     of  the Harvard Business School. During his career with the Tata group, he has held
                                                     various responsibilities across the chemical, automotive and hospitality sectors
                                                     of the group.                                                           Financial Statements





                                                     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 thirty years at
                                                     Tata Chemicals, 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 Nutraceuticals and Silica.



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