Directors of Tata Sons Private Limited
Directors - TATA SONS PRIVATE LIMITED
The company has 10 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 6 years. The most recently appointed director is Anita Marangoly George, who was appointed on 12 July, 2022.
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 95 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 - PRL REALTORS LLP, PRL PROPERTIES LLP, PEL HOLDINGS PRIVATE LIMITED, PGL HOLDINGS PRIVATE LIMITED, PHL HOLDINGS PRIVATE LIMITED, B M K LABORATORIES PRIVATE LIMITED, GOPIKISAN PIRAMAL PRIVATE LIMITED, CAVAAL FININVEST PRIVATE LIMITED, PEL MANAGEMENT SERVICES PRIVATE LIMITED, KOJAM FININVEST LIMITED, PIRAMAL CAPITAL PRIVATE LIMITED, PIRAMAL MANAGEMENT SERVICES PVT LTD, PIRAMAL CAPITAL & HOUSING FINANCE LIMITED, NICHOLAS PIRAMAL CONSUMER PRODUCTS PRIVA TE LIMITED, PHL CAPITAL PRIVATE LIMITED, PIRAMAL FINANCE LIMITED, PIRAMAL CAPITAL LIMITED, PRATHAM EDUCATION FOUNDATION, PIRAMAL FUND MANAGEMENT PRIVATE LIMITED, KAIVALYA EDUCATION FOUNDATION, PIRAMAL CAPITAL & HOUSING FINANCE LIMITED, ALLERGAN INDIA PRIVATE LIMITED, PIRAMAL GLASS PRIVATE LIMITED, PIRAMAL FOUNDATION, PIRAMAL ENTERPRISES LIMITED, |
| HARISH MANWANI | Director | 18 May, 2018 | Other directorships - INDIAN SCHOOL OF BUSINESS, |
| VENU SRINIVASAN | Director | 25 August, 2016 | Other directorships - 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 INVESTMENTS PRIVATE LIMITED, CHEEMA EDUCATIONAL FOUNDATION, HARITA VENU PRIVATE LIMITED, LV TRUSTEE PRIVATE LIMITED, VS TRUSTEE PRIVATE LIMITED, VENU SRINIVASAN TRUSTEE PRIVATE LIMITED, BAGALUR DEVELOPMENT LLP, S. VENU TRUSTEE PRIVATE LIMITED, TVS HOUSING FINANCE PRIVATE LIMITED, SOUTHERN ROADWAYS PRIVATE LIMITED, T.V. SUNDRAM IYENGAR & SONS PRIVATE LIMITED, SUNDARAM AUTO COMPONENTS LIMITED, TVS CREDIT SERVICES LIMITED, TVS ELECTRIC MOBILITY LIMITED, SUNDARAM -CLAYTON LIMITED, TVS MOTOR COMPANY LIMITED, |
| CHANDRASEKARAN NATARAJAN | Director | 25 October, 2016 | Other directorships - TCS E-SERVE LIMITED, CMC LIMITED, TCS FOUNDATION, TATA DIGITAL PRIVATE LIMITED, AIR INDIA LIMITED, TATA CONSULTANCY SERVICES LIMITED, THE TATA POWER COMPANY LIMITED, THE INDIAN HOTELS COMPANY LIMITED, TATA CHEMICALS LIMITED, TATA MOTORS LIMITED, TATA STEEL LIMITED, TATA CONSUMER PRODUCTS LIMITED, |
| BHASKAR BHAT | Director | 16 November, 2017 | Other directorships - IITM PRAVARTAK TECHNOLOGIES FOUNDATION, QUESTAR INVESTMENTS LIMITED, PANIIT ALUMNI REACH FOR GRAM UDYOGI FOUNDATION, TITAN PROPERTIES LIMITED, SAMRAT HOLDINGS LIMITED, TANISHQ (INDIA) LIMITED, TITAN HOLDINGS LIMITED, TRENT LIMITED, KANSAI NEROLAC PAINTS LIMITED, CARATLANE TRADING PRIVATE LIMITED, TITAN COMPANY LIMITED, BOSCH LIMITED, RALLIS INDIA LIMITED, TATA SIA AIRLINES LIMITED, |
| Anita Marangoly George | Director | 12 July, 2022 | Other directorships - Edhina Capital Advisors LLP, Edhina Sustainable LLP, THE INDO-CANADIAN BUSINESS CHAMBER, ECL FINANCE LIMITED, PIRAMAL ENTERPRISES LIMITED, |
| LEO PURI | Director | 24 March, 2022 | Other directorships - J. P. MORGAN SERVICES INDIA PRIVATE LIMITED, DR.REDDY'S LABORATORIES LTD, HINDUSTAN UNILEVER LIMITED, |
| SAURABH MAHESH AGRAWAL | Director | 16 November, 2017 | Other directorships - GRADIS TRADING PRIVATE LIMITED, TATA POWER RENEWABLE ENERGY LIMITED, TATA AIA LIFE INSURANCE COMPANY LIMITED, TATA CAPITAL LIMITED, TALACE PRIVATE LIMITED, TATA PLAY LIMITED, VOLTAS LIMITED, TATA AIG GENERAL INSURANCE COMPANY LIMITED, THE TATA POWER 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 ELECTRIC MOBILITY LIMITED, TVS MOTOR COMPANY LIMITED, |
| VIJAY SINGH | Director | 11 February, 2022 | Other directorships - ALAMELU CHARITABLE FOUNDATION, ASSAM CANCER CARE FOUNDATION, TATA SIKORSKY AEROSPACE LIMITED, TATA BOEING AEROSPACE LIMITED, TATA LOCKHEED MARTIN AEROSTRUCTURES LIMITED, TATA ADVANCED SYSTEMS LIMITED, |
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| SUPRAKASH MUKHOPADHYAY | KMP | 26 September, 2017 | No other directorships | ||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| AJAY GOPIKISAN PIRAMAL | Director | 25 August, 2016 | View other directorships | ||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| HARISH MANWANI | Director | 18 May, 2018 | View other directorships | ||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| VENU SRINIVASAN | Director | 25 August, 2016 | View other directorships | ||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| CHANDRASEKARAN NATARAJAN | Director | 25 October, 2016 | View other directorships | ||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| BHASKAR BHAT | Director | 16 November, 2017 | View other directorships | ||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| Anita Marangoly George | Director | 12 July, 2022 | View other directorships | ||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| LEO PURI | Director | 24 March, 2022 | View other directorships | ||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| SAURABH MAHESH AGRAWAL | Director | 16 November, 2017 | View other directorships | ||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| ERUCH NOSHIR KAPADIA | KMP | 26 September, 2017 | No other directorships | ||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| RALF DIETER SPETH | Director | 25 October, 2016 | View other directorships | ||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| VIJAY SINGH | Director | 11 February, 2022 | View other directorships | ||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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25 August, 2016
Director
25 August, 2016
Director
25 October, 2016
Director
25 October, 2016
Director
26 September, 2017
SUPRAKASH MUKHOPADHYAY
KMP
26 September, 2017
ERUCH NOSHIR KAPADIA
KMP
16 November, 2017
Director
16 November, 2017
Director
18 May, 2018
Director
11 February, 2022
Director
24 March, 2022
Director
12 July, 2022
Director
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