Directors of Tata Advanced Systems Limited

Directors - TATA ADVANCED SYSTEMS LIMITED

The company has 4 directors and 3 reported key management personnel.

The longest serving directors currently on board are Banmali Agrawala and Norman Anil Kumar Browne who were appointed on 28 August, 2018. They have been on the board for more than 5 years. The most recently appointed director is Radha Krishna Mathur, who was appointed on 14 August, 2023.

Sukaran Singh has the largest number of other directorships with a seat at a total of 12 companies. In total, the company is connected to 17 other companies through its directors.

NAME	DESIGNATION	APPOINTMENT DATE
BANMALI AGRAWALA	Director	28 August, 2018	Other directorships - PRATHAM EDUCATION FOUNDATION,  TATA BOEING AEROSPACE LIMITED,  TATA LOCKHEED MARTIN AEROSTRUCTURES LIMITED,  TATA SIKORSKY AEROSPACE LIMITED,  TATA REALTY AND INFRASTRUCTURE LIMITED.,  TATA HOUSING DEVELOPMENT COMPANY LIMITED,  TATA MEDICAL AND DIAGNOSTICS LIMITED,  TATA ELECTRONICS PRIVATE LIMITED,
SUKARAN SINGH	KMP	01 December, 2014	No other directorships
SUKARAN SINGH	Director	30 November, 2020	Other directorships - TVLIVE INDIA PRIVATE LIMITED,  INFORMNET MEDIA PVT. LTD.,  TASEC LIMITED,  HAPPI NET PRIVATE LIMITED,  TATA BOEING AEROSPACE LIMITED,  TAL MANUFACTURING SOLUTIONS LIMITED,  NOVA INTEGRATED SYSTEMS LIMITED,  TATA LOCKHEED MARTIN AEROSTRUCTURES LIMITED,  STRATEGIC ENERGY TECHNOLOGY SYSTEMS PRIVATE LIMITED,  TATA SIKORSKY AEROSPACE LIMITED,  TATA ADVANCED MATERIALS LIMITED,
RADHA KRISHNA MATHUR	Director	14 August, 2023	Other directorships - ASHV FINANCE LIMITED,
NORMAN ANIL KUMAR BROWNE	Director	28 August, 2018	Other directorships - TATA BOEING AEROSPACE LIMITED,  TATA LOCKHEED MARTIN AEROSTRUCTURES LIMITED,  TATA SIKORSKY AEROSPACE LIMITED,  TATA ADVANCED MATERIALS LIMITED,
YOGESH PATEL	KMP	15 March, 2023	No other directorships
CHETAN NAGE	KMP	01 September, 2021	No other directorships

NAME	DESIGNATION	APPOINTMENT DATE
BANMALI AGRAWALA	Director	28 August, 2018	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY PRATHAM EDUCATION FOUNDATION Director 12 October, 2020 Education TATA BOEING AEROSPACE LIMITED Director 07 August, 2023 Business Services TATA LOCKHEED MARTIN AEROSTRUCTURES LIMITED Director 07 August, 2023 Manufacturing (Machinery & Equipments) TATA SIKORSKY AEROSPACE LIMITED Director 07 August, 2023 Business Services TATA REALTY AND INFRASTRUCTURE LIMITED. Director 24 March, 2018 Real Estate and Renting TATA HOUSING DEVELOPMENT COMPANY LIMITED Director 24 March, 2018 Construction TATA MEDICAL AND DIAGNOSTICS LIMITED Director 23 July, 2020 Manufacturing (Machinery & Equipments) TATA ELECTRONICS PRIVATE LIMITED Director 06 August, 2020 Manufacturing (Machinery & Equipments)
SUKARAN SINGH	KMP	01 December, 2014	No other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY
SUKARAN SINGH	Director	30 November, 2020	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY TVLIVE INDIA PRIVATE LIMITED Director 25 September, 1996 Manufacturing (Machinery & Equipments) INFORMNET MEDIA PVT. LTD. Director 09 May, 2006 Computer Related Services TASEC LIMITED Director 24 February, 2010 Computer Related Services HAPPI NET PRIVATE LIMITED Director 29 July, 2015 Trading TATA BOEING AEROSPACE LIMITED Director 06 November, 2015 Business Services TAL MANUFACTURING SOLUTIONS LIMITED Director 09 April, 2019 Manufacturing (Machinery & Equipments) NOVA INTEGRATED SYSTEMS LIMITED Director 11 June, 2008 Business Services TATA LOCKHEED MARTIN AEROSTRUCTURES LIMITED Director 05 April, 2010 Manufacturing (Machinery & Equipments) STRATEGIC ENERGY TECHNOLOGY SYSTEMS PRIVATE LIMITED Director 05 May, 2007 Computer Related Services TATA SIKORSKY AEROSPACE LIMITED Director 12 June, 2008 Business Services TATA ADVANCED MATERIALS LIMITED Director 26 July, 2019 Health and Social Work
RADHA KRISHNA MATHUR	Director	14 August, 2023	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY ASHV FINANCE LIMITED Director 06 February, 2024 Finance
NORMAN ANIL KUMAR BROWNE	Director	28 August, 2018	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY TATA BOEING AEROSPACE LIMITED Director 27 September, 2018 Business Services TATA LOCKHEED MARTIN AEROSTRUCTURES LIMITED Director 27 September, 2018 Manufacturing (Machinery & Equipments) TATA SIKORSKY AEROSPACE LIMITED Director 27 September, 2018 Business Services TATA ADVANCED MATERIALS LIMITED Director 27 August, 2019 Health and Social Work
YOGESH PATEL	KMP	15 March, 2023	No other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY
CHETAN NAGE	KMP	01 September, 2021	No other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY