Gouvernance Tata Power Company Limited

TATAPOWER

INE245A01021

Services aux collectivités d'électricité

Marché Fermé - Bombay S.E. 12:28:15 11/09/2026			Varia. 5j.	Varia. 1 janv.
365,00 ^INR	-0,54%		-0,82%	-3,83%

08/09	Pourquoi l'appel de fonds d'Air India fait l'objet d'un examen politique à Singapour	RE
03/09	Tata Power met en service le second volet du projet de transmission Jalpura-Khurja	MT

Comité Exécutif: Tata Power Company Limited

Dirigeant

Fonctions occupéesDepuis

Praveer Sinha

57 ans

Chief Executive Officer

01/05/2018

Vispi Sarosh Patel

53 ans

Compliance Officer	01/02/2024
Corporate Secretary	01/02/2024

Jinendra Vardhaman Patil

50 ans

Comptroller/Controller/Auditor

01/01/2022

Kasturi Soundararajan

Investor Relations Contact	01/04/2016
Treasurer	01/04/2016

Dwarka Srinath

Chief Tech/Sci/R&D Officer

01/12/2023

Ajay Kapoor

General Counsel

Himal Tewari

Human Resources Officer

01/01/2019

Sanjeev Churiwala

56 ans

Director of Finance/CFO

01/01/2022

Composition du Conseil d'Administration: Tata Power Company Limited

Administrateur

ComitésDepuis

Natarajan Chandrasekaran

63 ans

Compensation Committee
Nominating Committee
Executive Committee Chair	21/02/2017

Sanjay Vijay Bhandarkar

58 ans

Audit Committee	11/03/2025
Compensation Committee Chair	13/08/2019
Nominating Committee Chair	13/08/2019
Governance Committee	31/10/2018
Audit Committee Chair	26/04/2021
Compensation Committee	11/03/2025
Nominating Committee	11/03/2025

Ashok K. Sinha

74 ans

Audit Committee Chair	08/10/2021
Audit Committee	28/10/2020
Compensation Committee Chair	01/11/2025
Nominating Committee Chair	01/11/2025
Compensation Committee	08/10/2021
Nominating Committee	08/10/2021

Vibha U. Padalkar

58 ans

Executive Committee
Governance Committee
Audit Committee	14/10/2016
Compensation Committee	13/08/2019
Nominating Committee	13/08/2019

Anjali Bansal

55 ans

Audit Committee	28/08/2024
Compensation Committee Chair	01/04/2022
Nominating Committee Chair	01/04/2022
Compensation Committee	24/09/2025
Nominating Committee	24/09/2025

Saurabh Mahesh Agrawal

57 ans

Audit Committee	17/11/2017
Executive Committee	10/08/2017
Compensation Committee
Nominating Committee

Rajiv Mehrishi

71 ans

Audit Committee	28/10/2022
Compensation Committee	07/07/2023
Nominating Committee	07/07/2023
Audit Committee Chair	24/09/2025

Deepak Kapoor

67 ans

Compensation Committee
Nominating Committee
Audit Committee Chair

Nishi Vasudeva

70 ans

Audit Committee	15/03/2024
Compensation Committee	15/03/2024
Nominating Committee	15/03/2024

Tarun Bajaj

63 ans

Audit Committee	01/08/2024
Audit Committee Chair	01/08/2024

Pramod Agrawal

63 ans

Audit Committee

15/04/2025

Praveer Sinha

57 ans

Director/Board Member

01/05/2018

Dernières Nominations: Tata Power Company Limited

07/07	The Tata Power Company Limited annonce des nominations au sein de son conseil d'administration, effectives au 7 juillet 2026	CI
24/02	Tata Sons en Inde reporte la décision sur la reconduction de son président après un désaccord avec la branche caritative, selon une source	RE
30/01	Reliance Power Limited annonce des nominations au sein de la direction, effectives à partir du 30 janvier 2026	CI
01/10/25	Tata Chemicals Limited annonce des changements au sein de sa direction	CI
21/05/25	Tata Power annonce des changements au sein de sa direction	CI
02/01/25	TATA Power nomme Sonia Sarin à la tête de la marque et du marketing	CI
18/10/24	Noel Tata devrait rejoindre le conseil d'administration du groupe indien Tata Sons, selon une source	RE

Plus d'Actualités

Anciens Dirigeants et Administrateurs: Tata Power Company Limited

Insider

Fonctions occupées

DepuisJusqu'au

Ashish Khanna

Corporate Officer/Principal

08/07/2024

Hanoz M. Mistry

Compliance Officer	05/08/2013	31/01/2024
Investor Relations Contact	05/08/2013	05/08/2013
Corporate Secretary	08/08/2011	31/01/2024

Hemant Bhargava

Director/Board Member

24/08/2017

23/08/2023

Saurabh Ray

Corporate Officer/Principal

01/02/2021

01/08/2023

Hasit Kaji

Chief Tech/Sci/R&D Officer

01/02/2019

31/07/2023

Surendra Kumar A. Banmali

Director/Board Member	15/02/2008	28/04/2023
Corporate Officer/Principal	09/05/2011	-

Kesava Menon Chandrasekhar

Director/Board Member	04/05/2017	19/02/2023
Independent Dir/Board Member	04/05/2017	19/02/2023

Sunil Sharma

Corporate Officer/Principal

01/03/2022

01/01/2023

Arun Viswanathan

Corporate Officer/Principal	01/01/2020	01/01/2022
Treasurer	01/01/2014	01/01/2020

Ramesh Narayanswamy Subramanyam

Comptroller/Controller/Auditor	-	31/03/2014
Compliance Officer	31/03/2014	31/12/2021
Director of Finance/CFO	31/03/2014	31/12/2021

Sanjay Dube

Corporate Officer/Principal

01/01/2016

01/04/2020

Nawshir Hoshang Mirza

Director/Board Member	29/09/2006	12/08/2019
Independent Dir/Board Member	06/05/2011	12/08/2019

Deepak Madhav Satwalekar

Director/Board Member	12/02/2008	12/08/2019
Independent Dir/Board Member	06/05/2011	12/08/2019

Ashok Satyapal Sethi

Director/Board Member	07/05/2014	30/04/2019
Chief Operating Officer	07/05/2014	30/04/2019

Parashuram Ganesh Date

Comptroller/Controller/Auditor

01/04/2019

Nandakumar Seshadri Tirumalai

Comptroller/Controller/Auditor	01/02/2016	01/05/2018
Investor Relations Contact	01/11/2012	01/01/2015
Treasurer	01/11/2012	01/01/2015

Anil Kumar Sardana

Director/Board Member	09/05/2011	30/04/2018
Chief Executive Officer	01/02/2011	30/04/2018
Director/Board Member	02/07/2008	02/07/2008

Anand Agarwal

Public Communications Contact	01/01/2014	01/01/2018
Comptroller/Controller/Auditor	01/01/2008	01/05/2022

P.H. Kutumbe

Director/Board Member

07/09/2015

24/08/2017

Chetan Tolia

Human Resources Officer

01/06/2017

Pallonji Mistry

Director/Board Member	26/12/2011	08/11/2012
Chairman	08/11/2012	19/12/2016

Sandhya Shailesh Kudtarkar

Director/Board Member

16/04/2016

Vishakha Vivek Mulye

Director/Board Member	28/02/2013	18/01/2016
Independent Dir/Board Member	28/02/2013	18/01/2016

Vijay Kumar Sharma

Director/Board Member

19/05/2015

07/09/2015

Thomas Mathew Thumpeparambil

Director/Board Member	06/05/2011	19/05/2015
Independent Dir/Board Member	17/05/2011	19/05/2015

Nemmara Sankaranarayanan

Director/Board Member	06/02/2008	30/06/2014
Chief Operating Officer	06/02/2008	30/06/2014
Director of Finance/CFO	28/02/2014	31/03/2014
Director/Board Member	16/12/2016	16/11/2017

Sankaranarayanan Padmanabhan

Director/Board Member	06/02/2008	30/06/2014
Chief Operating Officer	06/02/2008	30/06/2014

Sowmyan Ramakrishnan

Director/Board Member	01/10/2004	28/02/2014
Director of Finance/CFO	01/10/2004	28/02/2014

Adi Jehangir Engineer

Director/Board Member

08/08/2007

27/08/2012

Ramchandra Hanmant Patil

Director/Board Member	20/11/2009	20/03/2012
Independent Dir/Board Member	06/05/2011	20/03/2012

Prasad Raghava Menon

Chief Executive Officer

01/01/2006

31/01/2011

Ram Krishna Misra

Director/Board Member	31/07/2009	31/07/2009
Independent Dir/Board Member	31/07/2009	31/07/2009

Ashok Kumar Basu

Director/Board Member	21/11/2009	-
Independent Dir/Board Member	09/05/2011	-

Syamal Gupta

Director/Board Member

13/09/2008

Piyush Gunwantrai Mankad

Director/Board Member	03/07/2008	-
Independent Dir/Board Member	09/05/2011	-

Deepak Kumar Mahendra

Comptroller/Controller/Auditor

28/05/2008

Gerald Frank Grove White

Chief Operating Officer

20/07/2007

G. Rajagopalan

Chief Tech/Sci/R&D Officer

23/11/2009

P. Saroj Kumar Patro

Director of Finance/CFO

01/01/2007

Ashok Mitra

Director of Finance/CFO

01/01/2002

01/01/2007

Homiar Sorabji Vachha

Director/Board Member	20/11/2009	-
Independent Dir/Board Member	06/05/2011	-

Swapan Kumar Dasgupta

Corporate Officer/Principal

01/01/2001

Ramabadran Gopalakrishnan

Director/Board Member

20/11/2009

Bomi Jehangir Shroff

Compliance Officer	21/11/2009	-
Public Communications Contact	21/11/2009	21/11/2009
Corporate Secretary	21/11/2009	08/08/2011

Ratan Naval Tata

Chairman

18/05/1989

Minesh Shri Krishna Dave

Corporate Officer/Principal

01/01/1983

Preetam Saraf

Corporate Officer/Principal

Rajiva Ranjan Verma

Corporate Officer/Principal

Pramod Kumar Singh

General Counsel

Krupa Sutaria

Investor Relations Contact

Satish Kumar Gupta

Director of Finance/CFO

Shweta Mathur

Corporate Officer/Principal

Ravinder Komaragiri

Corporate Officer/Principal

Aditya Gupta

Corporate Officer/Principal

J. E. Mahernosh

Investor Relations Contact

Sudhakar I. Prabu

Corporate Officer/Principal

A. S. Bapat

General Counsel

Anand Agarwal

Director of Finance/CFO	30/04/2018	-
Investor Relations Contact	-	01/09/2016
Corporate Officer/Principal	01/09/2016	30/04/2018
Treasurer	01/12/2014	01/09/2016

Praveen Kumar Tripathi

Director/Board Member

K. Govindankutty Menon

Corporate Officer/Principal

Sunil Kulkarni

Corporate Officer/Principal

Shalini Singh

Public Communications Contact

30/08/2010

Arumugam Swaminathan

Corporate Officer/Principal

Kersi M. Gherda

Director/Board Member	-	-
President	-	-

Faqir Chand Kohli

Director/Board Member

01/01/1970

Narendra Kumar Gupta

Corporate Officer/Principal

01/01/1966

Distribution de l'Âge des Dirigeants

Parité Homme Femme

Homme	18
Femme	5

Dont comité exécutif

Homme	8
Femme	0

Dont Administrateurs

Homme	9
Femme	3

Révisions

Recommandations analystes

Évolution recommandations analystes 1 an

Évolution recommandations analystes 4 mois

Objectif analystes

Évolution objectif analystes 1 an

Évolution objectif analystes 4 mois

ESG MSCI

Environnement

Social

Gouvernance

Polémique

Controverses Ethiques

Non

Controverses sur les droits de l'Homme

Non

Controverses Subventions fiscales

Non

Conforme à la finance Islamique

Non

Tata Power Company Limited est le 1er groupe énergétique privé indien. Le CA par activité se répartit comme suit : - production, transmission, distribution et négoce d'électricité (88%) : détention, à fin mars 2019, d'une capacité installée totale de 10 957 MW répartis entre énergie thermique (7 715 MW), énergie solaire et éolienne (2 549 MW) et énergie hydraulique (693 MW). En outre, le groupe développe une activité d'extraction et de négoce de charbon ; - autres (12%) : notamment, développement immobilier, gestion de projets et fabrication de systèmes électroniques et photovoltaïques. 98% du CA est réalisé en Inde.

Employés

22 501

Secteur

Services aux collectivités d'électricité

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