Corporate information
BOARD OF DIRECTORS
NON-EXECUTIVE
(NON-INDEPENDENT) DIRECTOR
Mr. N. Chandrasekaran (Chairman)
Mr. P. B. Balaji (upto November 3, 2025)
INDEPENDENT DIRECTORS
Dr. K. P. Krishnan
Mr. Bharat Puri
Ms. Shikha Sharma
Mr. David Crean
EXECUTIVE DIRECTORS
Mr. Sunil D'Souza (MD & CEO)
Mr. Ajit Krishnakumar (ED & COO)
BOARD COMMITTEES
AUDIT COMMITTEE
Dr. K. P. Krishnan (Chairman)
Mr. Bharat Puri
Ms. Shikha Sharma
Mr. David Crean
NOMINATION AND REMUNERATION
COMMITTEE
Ms. Shikha Sharma (Chairperson)
Mr. N. Chandrasekaran
Mr. Bharat Puri
STAKEHOLDERS RELATIONSHIP
COMMITTEE
Dr. K. P. Krishnan (Chairman)
Mr. Sunil D'Souza
Mr. Ajit Krishnakumar
CORPORATE SOCIAL RESPONSIBILITY
& SUSTAINABILITY COMMITTEE
Mr. David Crean (Chairman)
Ms. Shikha Sharma (Upto May 8, 2026)
Dr. K. P. Krishnan
Mr. Ajit Krishnakumar (w.e.f. May 8, 2026)
RISK MANAGEMENT COMMITTEE
Mr. Bharat Puri (Chairman)
Ms. Shikha Sharma
Mr. David Crean
REGISTERED OFFICE
Tata Centre, 1st Floor, 43, Jawaharlal
Nehru Road, Kolkata -700071
Telephone: 033-22813779/ 3891/
4422/ 4747/ 66053400
Fax: 033-22811199
Website: www.tataconsumer.com
BANKERS
HDFC Bank Limited
ICICI Bank Limited
Axis Bank Limited
Kotak Mahindra Bank Limited
Bank of Baroda Limited
Bank of America N.A.
Citibank N.A.
Standard Chartered Bank
State Bank of India
IndusInd Bank Limited
MUFG Bank Ltd.
The Hongkong and Shanghai
Banking Corporation Limited
RBL Bank Limited
REGISTRAR & TRANSFER AGENT (RTA)
MUMBAI OFFICE:
MUFG Intime India Private Limited
(Formerly known as Link Intime India
Private Limited)
C101, 1st floor, 247Park, LBS Marg,
Vikhroli (West),
Mumbai - 400083
Telephone: +91 8108118484
Fax: +91-22-66568494
Website: https://in.mpms.mufg.com
CORPORATE OFFICE
11/13, Botawala Building
1st Floor, Horniman Circle, Fort
Mumbai- 400001
Tel: +91-22-61218400
SOLICITORS AND LEGAL
ADVISERS
Anand and Anand
AZB & Partners
Cyril Amarchand Mangaldas
Dua Associates
Joseph & Kuriyan
Khaitan & Co.
Markos & Co.
Thomas & Thomas
Victor Moses & Co.
Wadia Ghandy & Co.
Citadel Law Chambers
Touchstone Partners
STATUTORY AUDITORS
Deloitte Haskins & Sells LLP
KOLKATA OFFICE:
MUFG Intime India Private Limited
(Formerly known as Link Intime India
Private Limited)
Vaishno Chamber, Flat No. 502 &
503,5th Floor, 6, Brabourne Road,
Kolkata – 700001
Tel : +91-33-4008 1986
FOR ALL INVESTOR-RELATED
QUERIES,
write to us at: