Directors of Tata Investment Corporation Limited
Directors - TATA INVESTMENT CORPORATION LIMITED
The company has 8 directors and 2 reported key management personnel.
The longest serving director currently on board is Noel Naval Tata who was appointed on 09 June, 2004. Noel Naval Tata has been on the board for more than 19 years. The most recently appointed director is Farida Khambata, who was appointed on 19 January, 2022.
Abhijit Sen has the largest number of other directorships with a seat at a total of 14 companies. In total, the company is connected to 54 other companies through its directors.
| NAME | DESIGNATION | APPOINTMENT DATE | |
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| ABHIJIT SEN | Director | 04 August, 2019 | Other directorships - CITICORP MARUTI FINANCE LIMITED, CITICORP CLEARING SERVICES INDIA LIMITED, BOOKER SATNAM WHOLESALE LIMITED, CITICORP CAPITAL MARKETS LIMITED, CITICORP FINANCE (INDIA) LIMITED, CITICORP BROKERAGE (INDIA) LTD, PRAMERICA LIFE INSURANCE LIMITED, VERITAS FINANCE PRIVATE LIMITED, CASHPOR MICRO CREDIT, MANAPPURAM FINANCE LIMITED, NETAFIM AGRICULTURAL FINANCING AGENCY PRIVATE LIMITED, KALYANI FORGE LIMITED, ASIRVAD MICRO FINANCE LIMITED, |
| SUPRAKASH MUKHOPADHYAY | Director | 14 June, 2018 | Other directorships - FERBINE PRIVATE LIMITED, SIMTO INVESTMENT CO LTD, TCS E-SERVE LIMITED, TATA ASSET MANAGEMENT PRIVATE LIMITED, JAMSHEDPUR FOOTBALL AND SPORTING PRIVATE LIMITED, TATA PAYMENTS LIMITED, TATA MOTORS INSURANCE BROKING AND ADVISORY SERVICES LIMITED, TATA DIGITAL PRIVATE LIMITED, TATA SERVICES LIMITED, |
| RAJIV DUBE | Director | 15 October, 2020 | Other directorships - TATA INTERNATIONAL LIMITED, MAGIC BUS INDIA FOUNDATION, TATA CHEMICALS LIMITED, |
| NOEL NAVAL TATA | Director | 09 June, 2004 | Other directorships - SATNAM DEVELOPERS AND FINANCE PRIVATE LT D, THE CRICKET CLUB OF INDIA LIMITED, LANDMARK LIMITED (PART IX), TATA INTERNATIONAL LIMITED, RETAILERS ASSOCIATION OF INDIA, TRENT LIMITED, VOLTAS LIMITED, TATA STEEL LIMITED, TITAN COMPANY LIMITED, INDITEX TRENT RETAIL INDIA PRIVATE LIMITED, TRENT HYPERMARKET PRIVATE LIMITED, |
| FAROKH NARIMAN SUBEDAR | Director | 11 March, 2005 | Other directorships - TATA CAPITAL FINANCIAL SERVICES LIMITED, DCB BANK LIMITED, TATA INDUSTRIES LIMITED, TATA CAPITAL LIMITED, |
| AMIT DALAL | Director | 01 January, 2015 | Other directorships - H. L. INVESTMENT COMPANY LIMITED, DHIRAJLAL MAGANLAL PURSHOTAMDAS PVT LTD, AMIT NALIN SECURITIES PRIVATE LIMITED, SIMTO INVESTMENT CO LTD, ASHRU LATA AND CO PVT LTD, NEXGEN LIFIN PRIVATE LIMITED, THE PHOENIX MILLS LIMITED, SUTLEJ TEXTILES AND INDUSTRIES LIMITED, |
| VENKATADRI CHANDRASEKARAN | Director | 16 March, 2020 | Other directorships - WAACOX ENERGY PRIVATE LIMITED, ADITYA BIRLA RENEWABLES SPV 1 LIMITED, ADITYA BIRLA NUVO LIMITED, ASEEM INFRASTRUCTURE FINANCE LIMITED, ADITYA BIRLA HOUSING FINANCE LIMITED, CARE RATINGS LIMITED, GRASIM INDUSTRIES LTD, |
| FARIDA KHAMBATA | Director | 19 January, 2022 | Other directorships - KOTAK MAHINDRA LIFE INSURANCE COMPANY LIMITED, TATA STEEL LIMITED, |
| JAMSHED SAM PATEL | KMP | 01 July, 2023 | No other directorships |
| MANOJ JAGDISHPRASAD GUPTA | KMP | 01 July, 2023 | No other directorships |
| NAME | DESIGNATION | APPOINTMENT DATE | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| ABHIJIT SEN | Director | 04 August, 2019 | View other directorships | ||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| SUPRAKASH MUKHOPADHYAY | Director | 14 June, 2018 | View other directorships | ||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| RAJIV DUBE | Director | 15 October, 2020 | View other directorships | ||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| NOEL NAVAL TATA | Director | 09 June, 2004 | View other directorships | ||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| FAROKH NARIMAN SUBEDAR | Director | 11 March, 2005 | View other directorships | ||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| AMIT DALAL | Director | 01 January, 2015 | View other directorships | ||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| VENKATADRI CHANDRASEKARAN | Director | 16 March, 2020 | View other directorships | ||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| FARIDA KHAMBATA | Director | 19 January, 2022 | View other directorships | ||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| JAMSHED SAM PATEL | KMP | 01 July, 2023 | No other directorships | ||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| MANOJ JAGDISHPRASAD GUPTA | KMP | 01 July, 2023 | No other directorships | ||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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09 June, 2004
Director
11 March, 2005
Director
01 January, 2015
Director
14 June, 2018
Director
04 August, 2019
Director
16 March, 2020
Director
15 October, 2020
Director
19 January, 2022
Director
01 July, 2023
JAMSHED SAM PATEL
KMP
01 July, 2023
MANOJ JAGDISHPRASAD GUPTA
KMP
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TATA INVESTMENT CORPORATION LIMITED
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