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Integrated Annual Report 2018-19

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. Integrated Report
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.

Ms. Padmini Khare Kaicker, Non-Executive Independent Director
Ms. Padmini Khare Kaicker is a Certified Public Accountant (USA), a Chartered Accountant from
the Institute of Chartered Accountants of India and a Diploma holder 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 firms. She has a wide and varied experience in the areas of
audit, taxation, corporate finance, risk management, corporate governance, M&A and restructuring.
She serves on the board of several companies and has been a Non-Executive, Independent Director
1 on the Board of Tata Chemicals since April 2018.

Mr. R. Mukundan, Managing Director & CEO Statutory Reports
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. He was appointed as the Managing Director of Tata Chemicals
in November 2008.

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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 30 years, 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 Business.
3 4 Financial Statements

Board Committees 3. CSR, Safety and Sustainability Committee
1. Audit Committee 4. Risk Management Committee
2. Nomination and Remuneration Committee 5. Stakeholders Relationship Committee

Chairperson Member

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