Board of Directors*

Mr. N. Chandrasekaran

Mr. N. Chandrasekaran

Non-Independent, Non-Executive Director, Chairman

Appointed: February 11, 2017

Age: 62

Area of expertise:

Strategy Finance Leadership Technology Human Resources Governance Mergers & Acquisitions Legal
Committee: NR
Ms. Anjali Bansal

Ms. Anjali Bansal

Independent, Non-Executive Director

Appointed: October 14, 2016

Re-appointed: October 14, 2021

Age: 55

Area of expertise:

Strategy Finance Leadership Technology Human Resources Governance
Committee: CSR A SR
Ms. Vibha Padalkar

Ms. Vibha Padalkar

Independent, Non-Executive Director

Appointed: October 14, 2016

Re-appointed: October 14, 2021

Age: 58

Area of expertise:

Strategy Finance Leadership Human Resources Governance Mergers & Acquisitions
Committee: RM A NR
Mr. Sanjay V. Bhandarkar

Mr. Sanjay V. Bhandarkar

Independent, Non-Executive Director

Appointed: October 14, 2016

Re-appointed: October 14, 2021

Age: 58

Area of expertise:

Strategy Finance Leadership Governance Mergers & Acquisitions
Committee: NR SR RM A
Mr. Saurabh Agrawal

Mr. Saurabh Agrawal

Non-Independent, Non-Executive Director

Appointed: November 17, 2017

Age: 56

Area of expertise:

Strategy Finance Leadership Governance Mergers & Acquisitions Legal
Committee: A
Mr. Ashok Sinha

Mr. Ashok Sinha

Independent, Non-Executive Director

Appointed: May 2, 2019

Re-appointed: May 2, 2024

Age: 74

Area of expertise:

Strategy Finance Leadership Technology Human Resources Governance Mergers & Acquisitions Legal
Committee: A RM
Mr. Rajiv Mehrishi

Mr. Rajiv Mehrishi

Independent, Non-Executive Director

Appointed: October 28, 2022

Age: 70

Area of expertise:

Strategy Finance Leadership Human Resources Governance Legal
Committee: A CSR
Mr. Tarun Bajaj

Mr. Tarun Bajaj

Independent, Non-Executive Director

Appointed: May 8, 2024

Age: 63

Area of expertise:

Strategy Finance Leadership Technology Human Resources Governance Mergers & Acquisitions Legal
Committee: A
Mr. Pramod Agrawal

Mr. Pramod Agrawal

Independent, Non-Executive Director

Appointed: April 15, 2025

Age: 62

Area of expertise:

Strategy Finance Leadership Technology Governance Legal
Committee: A
Ms. Nishi Vasudeva

Ms. Nishi Vasudeva

Independent, Non-Executive Director

Appointed: May 13, 2026

Age: 70

Area of expertise:

Strategy Finance Leadership Technology Human Resources Governance Legal
Committee: A
Mr. Deepak Kapoor

Mr. Deepak Kapoor

Independent, Non-Executive Director

Appointed: June 1, 2026

Age: 67

Area of expertise:

Strategy Finance Leadership Governance Legal
Committee: A
Dr. Praveer Sinha

Dr. Praveer Sinha

CEO & Managing Director

Appointed: May 1, 2018

Re-appointed: May 1, 2023

Age: 64

Area of expertise:

Strategy Finance Leadership Technology Human Resources Governance Mergers & Acquisitions Legal
Committee: CSR SR
Committee
  • AAudit Committee of Directors
  • NRNomination and Remuneration Committee
  • SRStakeholders’ Relationship Committee
  • CSRCorporate Social Responsibility and Sustainability Committee
  • RMRisk Management Committee
Chairperson Member

A detailed profile of our Board members is available at
https://www.tatapower.com/our-legacy/our-leadership

Area of expertise
  • Strategy
  • Finance
  • Leadership
  • Technical
  • HR
  • Governance
  • M&A
  • Government/Regulatory
Board diversity
25% 75%
  • Male Directors
  • Female Directors
Board strength
8% 17% 75%
  • Independent Directors
  • Non-Independent,
    Non-Executive Directors
  • Executive Director

*As of June 1, 2026

9

Independent Directors

2

Non-Independent,
Non-Executive Directors

1

Executive Director

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