Directors of Tata Boeing Aerospace Limited
Directors - TATA BOEING AEROSPACE LIMITED
The company has 9 directors and 4 reported key management personnel.
The longest serving director currently on board is Sukaran Singh who was appointed on 06 November, 2015. Sukaran Singh has been on the board for more than 8 years. The most recently appointed director is Kathleen Rae Jolivette, who was appointed on 16 February, 2024.
Sukaran Singh has the largest number of other directorships with a seat at a total of 12 companies. In total, the company is connected to 37 other companies through its directors.
| NAME | DESIGNATION | APPOINTMENT DATE | |
|---|---|---|---|
| BANMALI AGRAWALA | Director | 07 August, 2023 | Other directorships - TATA LOCKHEED MARTIN AEROSTRUCTURES LIMITED, TATA REALTY AND INFRASTRUCTURE LIMITED., TATA SIKORSKY AEROSPACE LIMITED, PRATHAM EDUCATION FOUNDATION, TATA MEDICAL AND DIAGNOSTICS LIMITED, TATA ADVANCED SYSTEMS LIMITED, TATA ELECTRONICS PRIVATE LIMITED, TATA HOUSING DEVELOPMENT COMPANY LIMITED, |
| SUKARAN SINGH | Director | 06 November, 2015 | Other directorships - INFORMNET MEDIA PVT. LTD., TASEC LIMITED, HAPPI NET PRIVATE LIMITED, TAL MANUFACTURING SOLUTIONS LIMITED, NOVA INTEGRATED SYSTEMS LIMITED, TATA LOCKHEED MARTIN AEROSTRUCTURES LIMITED, TVLIVE INDIA PRIVATE LIMITED, TATA SIKORSKY AEROSPACE LIMITED, TATA ADVANCED MATERIALS LIMITED, TATA ADVANCED SYSTEMS LIMITED, STRATEGIC ENERGY TECHNOLOGY SYSTEMS PRIVATE LIMITED, |
| PRASADA RAO BONTHA | Director | 16 May, 2017 | Other directorships - BHARAT HEAVY PLATE AND VESSELS LIMITED, TITAGARH RAIL SYSTEMS LIMITED, HAVELLS INDIA LIMITED, POONAWALLA FINCORP LIMITED, |
| MAYA SWAMINATHAN SINHA | Director | 16 May, 2017 | Other directorships - CLEAR MAZE CONSULTING PRIVATE LIMITED, CMC SKILLS PRIVATE LIMITED, PRABHAT PROPERTIES PRIVATE LIMITED, SHRIRAM EQUIPMENT FINANCE COMPANY LIMITED, CMCEE MEGA SKILLS PRIVATE LIMITED, SHREYAS SHIPPING AND LOGISTICS LIMITED, TATA LOCKHEED MARTIN AEROSTRUCTURES LIMITED, RELIANCE NAVAL AND ENGINEERING LIMITED, SHRIRAM HOUSING FINANCE LIMITED, SHRIRAM CITY UNION FINANCE LIMITED, SHRIRAM FINANCE LIMITED, |
| SHALINI GROVER | Director | 26 December, 2022 | Other directorships - BOEING INTERNATIONAL CORPORATION INDIA PRIVATE LIMITED, INMEDIUS SOFTWARE INDIA PVT LTD, NARUS NETWORKS PRIVATE LIMITED, CONTINENTAL DATAGRAPHICS TECHNICAL SERVICES INDIA PRIVATE LIMITED, BOEING INDIA DEFENSE PRIVATE LIMITED, BOEING INDIA PRIVATE LIMITED, |
| SAMIR KAMALAKAR OAK | KMP | 22 March, 2018 | No other directorships |
| MASOOD HUSSAINY AHMED | Director | 17 March, 2023 | Other directorships - PUNARJEEVAN FOUNDATION FOR ELDERLY CARE & NEURO REHABILITATION, TAL MANUFACTURING SOLUTIONS LIMITED, TATA SIKORSKY AEROSPACE LIMITED, TATA ADVANCED MATERIALS LIMITED, |
| Ganesh Raghavan | KMP | 01 September, 2022 | No other directorships |
| NORMAN ANIL KUMAR BROWNE | Director | 27 September, 2018 | Other directorships - TATA LOCKHEED MARTIN AEROSTRUCTURES LIMITED, TATA SIKORSKY AEROSPACE LIMITED, TATA ADVANCED MATERIALS LIMITED, TATA ADVANCED SYSTEMS LIMITED, |
| SALIL ANIL GUPTE | Director | 01 May, 2019 | Other directorships - BOEING INDIA DEFENSE PRIVATE LIMITED, BOEING INDIA PRIVATE LIMITED, |
| KATHLEEN RAE JOLIVETTE | Director | 16 February, 2024 | No other directorships |
| Ganesh Raghavan | KMP | 01 September, 2022 | No other directorships |
| RANJIT SINGH | KMP | 16 February, 2024 | No other directorships |
| NAME | DESIGNATION | APPOINTMENT DATE | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| BANMALI AGRAWALA | Director | 07 August, 2023 | View other directorships | ||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| SUKARAN SINGH | Director | 06 November, 2015 | View other directorships | ||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| PRASADA RAO BONTHA | Director | 16 May, 2017 | View other directorships | ||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| MAYA SWAMINATHAN SINHA | Director | 16 May, 2017 | View other directorships | ||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| SHALINI GROVER | Director | 26 December, 2022 | View other directorships | ||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| SAMIR KAMALAKAR OAK | KMP | 22 March, 2018 | No other directorships | ||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| MASOOD HUSSAINY AHMED | Director | 17 March, 2023 | View other directorships | ||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| Ganesh Raghavan | KMP | 01 September, 2022 | No other directorships | ||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| NORMAN ANIL KUMAR BROWNE | Director | 27 September, 2018 | View other directorships | ||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| SALIL ANIL GUPTE | Director | 01 May, 2019 | View other directorships | ||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| KATHLEEN RAE JOLIVETTE | Director | 16 February, 2024 | No other directorships | ||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| Ganesh Raghavan | KMP | 01 September, 2022 | No other directorships | ||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| RANJIT SINGH | KMP | 16 February, 2024 | No other directorships | ||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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06 November, 2015
Director
16 May, 2017
Director
16 May, 2017
Director
22 March, 2018
SAMIR KAMALAKAR OAK
KMP
27 September, 2018
Director
01 May, 2019
Director
01 September, 2022
Ganesh Raghavan
KMP
01 September, 2022
Ganesh Raghavan
KMP
26 December, 2022
Director
17 March, 2023
Director
07 August, 2023
Director
16 February, 2024
Director
16 February, 2024
RANJIT SINGH
KMP
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