Corporate Information

Board of Directors

NON EXECUTIVE (NON INDEPENDENT) DIRECTORS

Mr. N. Chandrasekaran (Chairman)

Mr. P. B. Balaji

INDEPENDENT DIRECTORS

Dr. K.P Krishnan

Mr. Bharat Puri

Ms. Shikha Sharma

Mr. Siraj Chaudhry

Mr. David Crean

EXECUTIVE DIRECTORS

Mr. Sunil D’Souza (MD and CEO)

Mr. L. Krishnakumar (ED and Group CFO)

COMPANY SECRETARY

Mr. Neelabja Chakrabarty
(Senior Vice President and Company Secretary)


Board Committees

AUDIT COMMITTEE

Dr. K. P. Krishnan, (Chairman)

Mr. Siraj Chaudhry

Mr. Bharat Puri

Ms. Shikha Sharma

Mr. David Crean (inducted w.e.f. 1 April 2023)

NOMINATION AND REMUNERATION COMMITTEE

Ms. Shikha Sharma (Chairperson)

Mr. N. Chandrasekaran

Mr. Bharat Puri

STAKEHOLDERS RELATIONSHIP COMMITTEE

Mr. Siraj Chaudhry (Chairman)

Mr. Sunil D’Souza

Mr. L. Krishnakumar

CORPORATE SOCIAL RESPONSIBILITY AND SUSTAINABILITY COMMITTEE

Mr. Siraj Chaudhry (Chairman)

Ms. Shikha Sharma

Dr. K. P. Krishnan

RISK MANAGEMENT COMMITTEE

Mr. Bharat Puri (Chairman)

Ms. Shikha Sharma

Mr. Siraj Chaudhry

Mr. David Crean

EXECUTIVE COMMITTEE

Mr. Sunil D’Souza (Chairman)

Mr. L. Krishnakumar

Mr. Ajit Krishnakumar (Non Board Member)


Registered office

1, Bishop Lefroy Road, Kolkata 700 020
T: 033-22813779 | 3891 | 4422 | 4747 | 66053400
F: 033-22811199 | W: www.tataconsumer.com

Corporate office

11/13, Botawala Building 1st Floor, Horniman Circle Fort, Mumbai – 400 001

For all investor-related queries,

Write to us at:
investor.relations@tataconsumer.com

Auditors

Deloitte Haskins & Sells LLP

Registrar & Transfer Agent

TSR Consultants Private Limited
Unit: Tata Consumer Products Limited
C-101, 1st Floor, 247 Park
Lal Bahadur Shastri Marg,
Vikhroli (West), Mumbai 400 083
T: 022-66568484 | F: 022-66568494
W: www.tcplindia.co.in
E: csg-unit@tcplindia.co.in

Kolkata Office of RTA

C/o Link Intime India Private Limited
Vaishno Chamber, Flat No. 502 and 503, 5th Floor, 6, Brabourne Road, Kolkata – 700 001
T +91-33-4008 1986
E: tsrdlcal@tcplindia.co.in

Bankers

Axis Bank Limited

Bank of America N.A.

Bank of Baroda

Citibank N.A.

HDFC Bank Limited

ICICI Bank Limited

IndusInd Bank Limited

JP Morgan Chase Bank N.A.

Kotak Mahindra Bank Limited

Standard Chartered Bank

State Bank of India

The Hongkong and Shanghai Banking Corporation Limited

Solicitors and legal advisers

Anand and Anand

AZB & Partners

Chandhiok & Mahajan

Cyril Amarchand Mangaldas

Dua Associates

Joseph & Kuriyan

JSA Advocates & Solicitors

Khaitan & Co.

Luthra and Luthra

Markos & Co.

Shardul Amarchand Mangaldas

Thomas & Thomas

Victor Moses & Co.

Wadia Ghandy & Co.