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BOARD OF DIRECTORS : TATA Motors

NAME OF THE

DIRECTOR

IDENTIFICATION

NUMBER

CATEGORY

RatanNTata(3) 00000001 Non-Executive Chairman

RaviKant 00016184 Non-Executive, ViceChairman

J J Irani(4)(6) 00311104 Non-ExecutiveNNWadia 00015731 Non-Executive, Inde endentSMPalia 00031145 Non-Executive, Inde endentRAMashelkar 00074119 Non-Executive, IndependentSBhargava 00035672 Non-Executive, IndependentNMun ee 00010180 Non-Executive, Inde endentVKJairath 00391684 Non-Executive, IndependentRSen 03043868 Non-Executive, IndependentRalfS eth 03318908 Non-Executive

ar - e er ors er on- xecu ve

P MTelang(7) 00012562 ManagingDirector-

India O erationsDetails of Additional D irectors appoi ted after March 31, 2012 are as un

C rus P Mistr (8) 00010178 Non-Executive

Ravindra Pisharody(9) 01875848 Executive Director

Commercial Vehicles

Satish Borwankar(9) 01793948 Executive Director -(Quality, Vendor Development

&Strate icSourcin

The Board of Directors of TATA Motors along with its Committees provideleadership and guidance to the Companysmanagement and directs, supervisesand controlsthe performanceofthe Company. It follows corporate governance norms asin Annexure IAto Clause 49 of the ListingAgreement asfollows:

The Board currently comprisesof thirteenDirectors out of which eleven Directors(84.62%) are Non-Executive Directors. This follows requirement for more than50% Non-Executive Directors for listed company.

The Company has a Non-Executive Chairman and the seven IndependentDirectors comprise more than half the total strength of the Board. Which ismore than one third of the directors as per requirements under listing agreement

All the Independent Directors have confirmed that they meettheindependencecriteria as mentioned under Clause 49 of the Listing

Agreement.

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None of the Directors on the CompanysBoard is a Member of more than tenCommitteesand Chairman of more than five Committees(Committeesbeing,

Audit Committeeand Investors Grievance Committee)across all the IndianPublic limited companiesin which he is a Director.

All the Directors have made necessary disclosures regarding Committeepositions held by them in other companies and do not hold the office ofDirector in more than fifteen public companies.

None of the Directorsof the Company is relatedtoeach other

All Non-Executive Directors excluding the Steel Director (Tata Steelrepresentative) are liable to retire by rotation. The appointment of theManagingDirectors and Executive Directors including the tenure and terms ofremunerations are also approved by the members

The required informationas enumerated in Annexure IA to Clause 49 of theListingAgreement is made available to the Board of Directors for discussionsandconsiderationat Board Meetings

The Board reviews the declaration made by the Managing Director regardingcompliance with all applicablelaws on a quarterlybasis as also steps taken toremediateinstancesof non- compliance.