Directors of Tata Sons Private Limited

Active    As on: 17 January, 2022    Update Info    Print    Share

Directors - TATA SONS PRIVATE LIMITED

The company has 7 directors and 2 reported key management personnel.


The longest serving directors currently on board are Ajay Gopikisan Piramal and Venu Srinivasan who were appointed on 25 August, 2016. They have been on the board for more than 5 years. The most recently appointed director is Harish Manwani, who was appointed on 18 May, 2018.


Ajay Gopikisan Piramal has the largest number of other directorships with a seat at a total of 26 companies. In total, the company is connected to 77 other companies through its directors.


NAME DESIGNATION APPOINTMENT DATE
SUPRAKASH MUKHOPADHYAY KMP 26 September, 2017 No other directorships
AJAY GOPIKISAN PIRAMAL Director 25 August, 2016 Other directorships - NICHOLAS PIRAMAL CONSUMER PRODUCTS PRIVA TE LIMITED,  PRATHAM EDUCATION FOUNDATION,  PEL MANAGEMENT SERVICES PRIVATE LIMITED,  PIRAMAL MANAGEMENT SERVICES PVT LTD,  PEL HOLDINGS PRIVATE LIMITED,  PIRAMAL CAPITAL PRIVATE LIMITED,  B M K LABORATORIES PRIVATE LIMITED,  KOJAM FININVEST LIMITED,  CAVAAL FININVEST PRIVATE LIMITED,  PHL HOLDINGS PRIVATE LIMITED,  PIRAMAL FOUNDATION,  PIRAMAL FINANCE LIMITED,  PHL CAPITAL PRIVATE LIMITED,  PGL HOLDINGS PRIVATE LIMITED,  GOPIKISAN PIRAMAL PRIVATE LIMITED,  PIRAMAL CAPITAL LIMITED,  PRL REALTORS LLP,  PRL PROPERTIES LLP,  PIRAMAL ENTERPRISES LIMITED,  ALLERGAN INDIA PRIVATE LIMITED,  PIRAMAL CAPITAL & HOUSING FINANCE LIMITED,  PIRAMAL CAPITAL & HOUSING FINANCE LIMITED,  KAIVALYA EDUCATION FOUNDATION,  PIRAMAL GLASS PRIVATE LIMITED,  PIRAMAL FUND MANAGEMENT PRIVATE LIMITED, 
HARISH MANWANI Director 18 May, 2018 Other directorships - INDIAN SCHOOL OF BUSINESS, 
VENU SRINIVASAN Director 25 August, 2016 Other directorships - TVS INVESTMENTS PRIVATE LIMITED,  LV TRUSTEE PRIVATE LIMITED,  S. VENU TRUSTEE PRIVATE LIMITED,  TVS HOUSING FINANCE PRIVATE LIMITED,  SOUTHERN ROADWAYS PRIVATE LIMITED,  HARITA-NTI LIMITED,  CHEEMA EDUCATIONAL FOUNDATION,  HARITA VENU PRIVATE LIMITED,  VS TRUSTEE PRIVATE LIMITED,  VENU SRINIVASAN TRUSTEE PRIVATE LIMITED,  TVS ELECTRIC MOBILITY LIMITED,  SUNDARAM -CLAYTON LIMITED,  HARITA CONSULTANCY AND MANAGEMENT SERVICES LLP,  HARITA REALTY DEVELOPERS LLP,  HARITA RECEIVABLES AND COLLECTION SERVICES LLP,  HARITA AUTOMOBILES LLP,  PINNACLE GLOBAL TRADE LINKS LLP,  TVS CREDIT SERVICES LIMITED,  THE INDIAN HOTELS COMPANY LIMITED,  TVS MOTOR COMPANY LIMITED,  LUCAS TVS LIMITED,  T.V. SUNDRAM IYENGAR & SONS PRIVATE LIMITED, 
CHANDRASEKARAN NATARAJAN Director 25 October, 2016 Other directorships - TCS E-SERVE LIMITED,  TCS FOUNDATION,  CMC LIMITED,  THE TATA POWER COMPANY LIMITED,  TATA CONSULTANCY SERVICES LIMITED,  TATA CONSULTANCY SERVICES LIMITED,  THE INDIAN HOTELS COMPANY LIMITED,  TATA CONSUMER PRODUCTS LIMITED,  TATA CHEMICALS LIMITED,  TATA STEEL LIMITED,  TATA MOTORS LIMITED, 
BHASKAR BHAT Director 16 November, 2017 Other directorships - TANISHQ (INDIA) LIMITED,  SAMRAT HOLDINGS LIMITED,  QUESTAR INVESTMENTS LIMITED,  TITAN PROPERTIES LIMITED,  TITAN HOLDINGS LIMITED,  IITM PRAVARTAK TECHNOLOGIES FOUNDATION,  BOSCH LIMITED,  TATA SIA AIRLINES LIMITED,  TRENT LIMITED,  RALLIS INDIA LIMITED,  TITAN COMPANY LIMITED,  CARATLANE TRADING PRIVATE LIMITED, 
SAURABH MAHESH AGRAWAL Director 16 November, 2017 Other directorships - GRADIS TRADING PRIVATE LIMITED,  TALACE PRIVATE LIMITED,  TATA AIG GENERAL INSURANCE COMPANY LIMITED,  TATA CAPITAL LIMITED,  THE TATA POWER COMPANY LIMITED,  VOLTAS LIMITED,  TATA SKY LIMITED,  TATA AIA LIFE INSURANCE COMPANY LIMITED,  TATA STEEL LIMITED,  SUPERMARKET GROCERY SUPPLIES PRIVATE LIMITED, 
ERUCH NOSHIR KAPADIA KMP 26 September, 2017 No other directorships
RALF DIETER SPETH Director 25 October, 2016 Other directorships - TVS MOTOR COMPANY LIMITED, 
NAME DESIGNATION APPOINTMENT DATE
SUPRAKASH MUKHOPADHYAY KMP 26 September, 2017 No other directorships
AJAY GOPIKISAN PIRAMAL Director 25 August, 2016 View other directorships
HARISH MANWANI Director 18 May, 2018 View other directorships
VENU SRINIVASAN Director 25 August, 2016 View other directorships
CHANDRASEKARAN NATARAJAN Director 25 October, 2016 View other directorships
BHASKAR BHAT Director 16 November, 2017 View other directorships
SAURABH MAHESH AGRAWAL Director 16 November, 2017 View other directorships
ERUCH NOSHIR KAPADIA KMP 26 September, 2017 No other directorships
RALF DIETER SPETH Director 25 October, 2016 View other directorships
25 August, 2016

AJAY GOPIKISAN PIRAMAL

Director

25 August, 2016

VENU SRINIVASAN

Director

25 October, 2016

CHANDRASEKARAN NATARAJAN

Director

25 October, 2016

RALF DIETER SPETH

Director

26 September, 2017

SUPRAKASH MUKHOPADHYAY

KMP

26 September, 2017

ERUCH NOSHIR KAPADIA

KMP

16 November, 2017

BHASKAR BHAT

Director

16 November, 2017

SAURABH MAHESH AGRAWAL

Director

18 May, 2018

HARISH MANWANI

Director

Previous Directors - TATA SONS PRIVATE LIMITED

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