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The document outlines the Board of Directors for a company, detailing the names, roles, and tenure of each member. It highlights the skills and expertise of the board, including areas such as engineering, financial expertise, and global exposure. Additionally, it notes recent changes in board membership and provides information on various committees.

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angelmary2509
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114 views2 pages

tata-motor-IAR-2023-24 1

The document outlines the Board of Directors for a company, detailing the names, roles, and tenure of each member. It highlights the skills and expertise of the board, including areas such as engineering, financial expertise, and global exposure. Additionally, it notes recent changes in board membership and provides information on various committees.

Uploaded by

angelmary2509
Copyright
© © All Rights Reserved
We take content rights seriously. If you suspect this is your content, claim it here.
Available Formats
Download as PDF, TXT or read online on Scribd
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Board of Directors

Mr. N Chandrasekaran Mr. Om Prakash Bhatt Ms. Hanne Sorensen


Non-Executive Director Non-Executive, Non-Executive,
and Chairman Independent Director Independent Director

N N A C SHS A N R T

7 years
2 months 6 years
10 months 6 years
2 months

Ms. Vedika Bhandarkar Mr. Kosaraju V Chowdary Mr. Al-Noor Ramji


Non-Executive, Non-Executive, Non-Executive,
Independent Director Independent Director Independent Director

A S A C SHS A R T

4 years
9 months 3 years
5 months 1 years
10 months

79th Integrated Annual Report


14
2023-24
Mr. Ratan N Tata
Chairman Emeritus

Mrs. Usha Sangwan Mr. Bharat Puri Mr. Girish Wagh


Non-Executive, Additional Non-Executive, Executive Director
Independent Director Independent Director

A S C R S SHS T

1 year Appointed on
15 th May
2024 2 years
8 months

Core Board skills* FY24 Board changes


Entrepreneur/ leadership
| Mrs. Usha Sangwan
100% Appointed on the Board
Engineering & technology in automobile industry w.e.f. May 15, 2023
62%
Financial expertise | Mr. Mitsuhiko Yamashita
Retired from the Board
87%
w.e.f. October 27, 2023
Global exposure
75%
Diversity

75%
87%
Mergers and acquisitions
100% Independent Directors
Board service and governance
100%
Sales and marketing
38%
75% Board gender diversity

Committees
A Audit Committee C Corporate Social Responsibility Please visit https://www.tatamotors.
N Nomination and Remuneration R Risk Management com/organisation/our-leadership/ for
more details on our Board Members
S Stakeholders’ Relationship SHS Safety, Health and Sustainability
Page 235 Expertise and experience of
T Technology Chairperson Member our Board Members

* Represented as on March 31, 2024 Tenure of the Board members

INTEGRATED STATUTORY CONSOLIDATED STANDALONE


15 4 132 262 383
REPORT REPORTS FINANCIALS FINANCIALS

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