Executive Profile

Ishaat Hussain FCA (England & Wales), Esq. Member of Group Corporate Centre, Member of Group Executive Office, Finance Director and Director, Tata Sons Limited

Age	Total Calculated Compensation	This person is connected to 14 Board Members in 14 different organizations across 21 different industries. See Board Relationships
65	--

Background

Mr. Ishaat Hussain, FCA (England & Wales), Esq., has been Finance Director of Tata Sons Limited (Alternate Name: Tata Group) since July 28, 2000 and serves as its Member of Group Executive Officers and Member of Group Corporate Centre. Mr. Hussain served as a Senior Vice President and Executive Director of Finance of Tata Iron & Steel Co. Ltd. for almost ten years. He is Expert in Financial Management & overall Management and Operational Control and having vast experience ... in the areas of finance, banking, accounts, audit, taxation and general management. He serves as Chairman of Voltas Limited at Rohini Industrial Electricals Ltd. Mr. Hussain serves as the Chairman at Tata SSL Limited and National Institute of Advanced Studies. He has been the Non Independent Non Executive Chairman of Voltas Limited since April 26, 1999. He served as the Chairman of the Board of Tata Finance Ltd. He has been a Director at Corus Group Limited since April 23, 2007. He serves as a Director of Tata Trustee Co Pvt Ltd. at Tata Mutual Fund - Tata Indo-Global Infrastructure Fund. He serves as a Non-Executive Director Tata Steel Limited. He has been a Non Executive Non Independent Director of Titan Industries Limited since July 17, 1989. He serves as Director at Tata Steel Europe Limited. He is the Promoter and serves as Non Independent Non-Executive Director of Tata Iron & Steel Co., Ltd. He serves as Director of Tata Trustee Co. Pvt Ltd. Mr. Hussain also serves as a Director of Tata Capital Limited, Tata SSL Ltd., TATA Teleservices Ltd., Tata Sons Limited., Tata Infomedia Ltd., Idea Cellular Ltd., Tata Internet Services Ltd., Tata AIG General Insurance Co. Ltd., Tata AIG Life Insurance Co. Ltd. and Tata TD Waterhouse Trustee Co. Ltd. He has been a Director of Tata Consultancy Services Limited since January 5, 2010 and Voltas Limited since April 26, 1999. He has been an Additional Director of The Bombay Dyeing and Manufacturing Company Limited since June 1, 2010. He serves as a Director of Viom Networks Limited. He serves as a Director of Tata Industries Ltd., and Space TV Ltd. He also serves on the Boards of several Tata companies. He joined the Board of Indian Tube Company (a Tata Steel associate company) in 1979. He served as a Director of CMC Ltd. from October 16, 2001 to January 4, 2010. He served as a Director of BSE Ltd. (Bombay Stock Exchange Limited) since November 9, 2006 until May 29, 2011. Mr. Hussain served as a Director of The Bombay Burmah Trading Corp. Ltd. from May 30, 2007 to January 14, 2011. Mr. Hussain served as an External Director of Tata Communications Limited (formerly, Videsh Sanchar Nigam Ltd.) from July 2002 to June 27, 2007. He served as a Director at Tata Finance Ltd. since October 31, 2001. He moved to Tata Steel in 1981 after Indian Tube was merged with Tata Steel. Mr. Hussain served as a Non-Executive Director of Tata Teleservices (Maharashtra) Ltd. until August 2005. He served as Director of TRL Krosaki Regractories Ltd (Formerly Tata Refractories Ltd). He served as a Director of India Growth Fund Inc. since 2000. He completed his schooling from the Doon School in 1963. Mr. Hussain holds a B.A. (Economics) from St. Stephens College, Delhi and is a Chartered Accountant from England & Wales. He also attended the Advanced Management Program at the Harvard Business School.

Corporate Headquarters Bombay House Mumbai, Maharashtra 400 001 India Phone: 91 22 6665 8282 Fax: 91 22 5665 8160 Board Members Memberships Non-Executive & Non Independent Director, Chairman of Investors Grievance Committee, Chairman of Ethics and Compliance Committee, Member of Executive Committee, Member of Audit Committee and Member of Committee of Directors Tata Steel Limited Director Tata Teleservices Limited Member of Group Corporate Centre, Member of Group Executive Office, Finance Director and Director Tata Sons Limited Former Non-Executive Director Tata Teleservices (Maharashtra) Limited Former Director, Member of Remuneration & Governance Committee and Member of Committee of the Board TRL Krosaki Refractories Ltd. Director and Chairman of Audit Committee Tata Industries Ltd. Director Viom Networks Limited Former Director CMC Ltd. Non executive Director Tata Capital Limited Director of Tata Trustee Co Pvt Ltd Tata Mutual Fund - Tata Indo-Global Infrastructure Fund Director Tata Steel Europe Limited 1989-Present Non Executive Non-Independent Director, Member of Audit Committee, Member of Committee of Directors and Member of Remuneration Committee Titan Industries Limited 1999-Present Non Independent Non Executive Chairman, Member of Nomination Committee, Member of Committee of Board and Member of Remuneration Committee Voltas Ltd. 2000-N/A Former Director India Growth Fund, Inc. 2001-N/A Former Chairman, Member of Asset Liability Committee, Member of Audit Committee, Member of Executive Committee and Member of Remuneration Committee Tata Finance Ltd. 2001-2010 Former Non Independent & Non-Executive Director and Member of Executive Committee CMC Limited 2002-2007 Former External Director Tata Communications Limited 2006-2010 Former Director, Chairman of Audit Committee and Member of Human Resources & Remuneration Committee BSE Ltd. 2007-Present Director Corus Group Limited 2007-2011 Former Non Executive Independent Director The Bombay Burmah Trading Corporation Limited 2010-Present Additional Director The Bombay Dyeing and Manufacturing Company Limited 2010-Present Independent Non-Executive Director, Member of Audit Committee and Member of Risk Management Committee Tata Consultancy Services Limited Education BA St. Stephens College Other Affiliations Corus Group Limited India Growth Fund, Inc. Tata Communications Limited Titan Industries Limited Voltas Ltd. The Bombay Dyeing and Manufacturing Company Limited Tata Steel Limited Harvard Business School Tata Teleservices Limited Tata Finance Ltd. St. Stephens College Tata Consultancy Services Limited CMC Limited Tata Teleservices (Maharashtra) Limited The Bombay Burmah Trading Corporation Limited TRL Krosaki Refractories Ltd. Tata Industries Ltd. BSE Ltd. Rohini Industrial Electricals Ltd. Viom Networks Limited CMC Ltd. Tata Capital Limited Tata Mutual Fund - Tata Indo-Global Infrastructure Fund Tata Steel Europe Limited

Annual Compensation There is no Annual Compensation data available. Stocks Options There is no Stock Options data available. Total Compensation There is no Total Compensation data available.

COMPETITOR COMPENSATION

There is no Competitor Compensation data available.