Directors of Tata Sons Private Limited

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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, 
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
Anita Marangoly George Director 12 July, 2022 View other directorships
LEO PURI Director 24 March, 2022 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
VIJAY SINGH Director 11 February, 2022 View other directorships
25 August, 2016
25 August, 2016

VENU SRINIVASAN

Director

25 October, 2016
25 October, 2016
26 September, 2017

SUPRAKASH MUKHOPADHYAY

KMP

26 September, 2017

ERUCH NOSHIR KAPADIA

KMP

16 November, 2017

BHASKAR BHAT

Director

16 November, 2017
18 May, 2018

HARISH MANWANI

Director

11 February, 2022

VIJAY SINGH

Director

24 March, 2022

LEO PURI

Director

12 July, 2022

Previous Directors - TATA SONS PRIVATE LIMITED

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