Page 245 - Tata Steel One Report 2024-Eng-Ebook HY

Business Operation and Performance Driving Business Towards Sustainability Corporate Governance Policy Financial Statements Attachments
Attachment 1:
Details of Directors, Managements and Company Secretary
Details of Directors
MR. ASHISH ANUPAM
• Chairman of the Board of Directors
• Chairman of the Executive Committee
• Member of the Corporate Governance, Nomination & Remuneration Committee
Age: 56 years
Date of Appointment : January 30, 2018 No. of Shareholding : 0
Relative : None
Education/Training program
• Bachelor of Engineering (Mechanical Engineering), Birla Institute of Technology, Ranchi, India
• General Management Program, CEDEP (INSEAD, France)
Working Experiences
MS. ANUTTARA PANPOTHONG
• Independent Director
• Chairperson of the Audit & Risk Review Committee
• Member of the Corporate Governance, Nomination & Remuneration Committee
Age: 53 years
Date of Appointment : March 20, 2018 No. of Shareholding : 0
Relative : None
Education/Training program
• MBA, Finance and Investment,
George Washington University, Washington D.C., USA
• BBA, Finance and Banking (First Class Honors), Thammasat University
• Role of the Chairman Program (RCP 59/2025)
• Director Leadership Certification Program (DLCP 14/2024) • Strategic Board Master Program (SBM 6/2019)
• Director Certificate Program Class (DCP 265/2018)
Working Experiences
2023 – Present 2021 – Present 2019 – Present 2019 – Present 2018 – Present
2019 – 2023 2020 – 2021 2019 – 2020 2015 – 2020 2015 – 2018 2015 – 2018
: Vice President – Long Products Tata Steel Limited
: Chairman
Indian Steel & Wire Product Ltd.
: Chairman
The Siam Industrial Wire Co., Ltd.
: Chairman
TSN Wires Co., Ltd.
: Director
Bhushan Steel (Australia) Pty Ltd.
: Managing Director
Tata Steel Long Products Ltd.
: Chairman
NatSteel Holdings Pte. Ltd.
: Director
Indian Steel & Wire Product Ltd.
: Director
NatSteel Holdings Pte. Ltd.
: Director
The Siam Industrial Wire Co., Ltd.
: Director
TSN Wires Co., Ltd.
2022 – Present
June – Dec 2021 2017 – 2021
2019 – 2021
2019 – 2020 2018 – 2020 2015 – 2017
: Vice President, HR & Communication Pandora Production Co., Ltd.
: Chief People Officer
Central Retail Corporation Pcl.
: Sr.Vice President
(People and Organizational Performance) Siam City Cement Pcl.
: Member of Group Executive Committee - Group HR and Talents
Siam City Cement Pcl.
: Director
Siam City Cement (Lanka) Co., Ltd.
: Director
Siam City Concrete Co., Ltd.
: Vice President – Human Resources and Board Member of Unilever Thai Holding Co., Ltd.
Unilever Thailand
* Board Member in Other Listed Company : None Authorized Director
*Board Member in Other Listed Company : None 56-1 One Report 2024-25 243