BOARD OF DIRECTORS : TATA Motors

NAME OF THE DIRECTOR IDENTIFICATION NUMBER CATEGORY

Ratan N Tata(3) Ravi Kant J J Irani(4)(6) N N Wadia S M Palia R A Mashelkar S Bhargava N Munjee V K Jairath R Sen Ralf Speth Carl-Peter Forster(5)(6) P M Telang(7) Details of Additional D Cyrus P Mistry(8) Ravindra Pisharody(9) Satish Borwankar(9)

00000001 00016184 00311104 00015731 00031145 00074119 00035672 00010180 00391684 03043868 03318908 02986480 00012562

Non-Executive Chairman Non-Executive, Vice Chairman Non-Executive Non-Executive, Independent Non-Executive, Independent Non-Executive, Independent Non-Executive, Independent Non-Executive, Independent Non-Executive, Independent Non-Executive, Independent Non-Executive Non-Executive

Managing DirectorIndia Operations irectors appoi nted after March 31, 2012 are as un 00010178 Non-Executive 01875848 Executive Director (Commercial Vehicles) 01793948 Executive Director (Quality, Vendor Development & Strategic Sourcing)

The Board of Directors of T AT A Mot ors along with its Committees provide leadership and guidance to the Companys management and directs, supervises and controls the performance of the Company. It follows corporate governance norms as in Annexure IA to Clause 49 of the Listing Agreement as follows: The Board currently comprises of thirteen Directors out of which eleven Directors (84.62%) are Non-Executive Directors. This follows requirement for more than 50% Non-Executive Directors for listed company. The Company has a Non-Executive Chairman and the seven Independent Directors comprise more than half the total strength of the Board. Which is more than one third of the directors as per requirements under listing agreement All the Independent Directors have confirmed that they meet the independencecriteria as mentioned under Clause 49 of the Listing Agreement.

 None of the Directors on the Companys Board is a Member of more than ten
Committees and Chairman of more than five Committees (Committees being, Audit Committee and Investors Grievance Committee) across all the Indian Public limited companies in which he is a Director. All the Directors have made necessary disclosures regarding Committee positions held by them in other companies and do not hold the office of Director in more than fifteen public companies. None of the Directors of the Company is related to each other All Non-Executive Directors excluding the Steel Director (Tata Steel representative) are liable to retire by rotation. The appointment of the Managing Directors and Executive Directors including the tenure and terms of remunerations are also approved by the members The required information as enumerated in Annexure IA to Clause 49 of the Listing Agreement is made available to the Board of Directors for discussions and consideration at Board Meetings The Board reviews the declaration made by the Managing Director regarding compliance with all applicable laws on a quarterly basis as also steps taken to remediate instances of non- compliance.