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about
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Board of directors |
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Prasad
Menon
Chairman
Prasad Menon
has taken over as the Chairman on the Board of Directors
of Tata Consulting Engineers Limited with effect
from February 16, 2011. He is the Member of Remuneration
& Nomination Committee and Chairman of Executive
Committee of the Board.
Mr. Menon is a Chemical Engineer from IIT, Kharagpur
and brings with him a rich management experience
having earlier help the high office of Managing
Director at Tata Power and before that at Tata Chemicals.
Besides TCE, Mr Menon is holding Directorship in
other Tata and non Tata companies. |
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R
P Singh
Vice Chairman
Mr. R.P. Singh has been a Director of TCE since
2004, and Vice Chairman since July 2007. He is a
member of Audit & Risk Management Committee,
Remuneration & Nomination Committee and Executive
Committee of the Board.
Apart from this Mr. R.P. Singh is non executive
Director in the Board of TRF Limited.
Mr. Singh is currently Advisor to MD, Tata Steel
Limited. Prior to this, he was Vice President (Engineering
Services & Projects) of Tata Steel Ltd. He has
vast experience in Conceptualization, Project Formulation,
Project Planning, Engineering, Procurement, Contracting,
Construction, Commissioning and Stabilization of
operations of various units of integrated Steel
Plant. |
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F
N Subedar
Director
Mr Subedar is a Chartered Accountant and also a
qualified Company Secretary. Mr Subedar is currently
the Chief Operating Officer & Company Secretary
of Tata Sons Limited and supervises the finance,
legal, secretarial and IPR functions of the company.
He is involved in formulating Tata Group policies
and advising the group companies on accounting,
taxation company law and legal issues. He functions
as Chairman of Tata Services Limited, Vice Chairman
of Tata Investment Corporation Ltd., and also as
Director on the Boards of several Tata companies.
He is the Chairman of the Audit & Risk Management
Committee and also Chairman of the Committee of
Directors (Banking) of the Board. He is also the
Chairman of TCE subsidiary, TCE QSTP-LLC, Qatar. |
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A
K Vora
Director
Mr Vora is a qualified Mechanical Engineer from
India with a postgraduate specialisation in Industrial
Engineering from UK. He has been associated with
the Tata group of companies for over two decades.
He has extensive experience in international business
development as well as establishing and running
joint ventures in many countries like China, Thailand,
Malaysia, Saudi Arabia, Africa, etc. He was also
on the Boards of all these joint ventures. Mr Vora
has vast experience in engineering solar energy
in developing countries, project development with
NGOs, banks, project developers / Escos, joint ventures
and international business projects.
Mr Vora has been a Director of TCE since May 2003.
He is a member of the Audit & Risk Management
Committee, Executive Committee of the Board and
Chairman of Remuneration & Nomination Committee
of the Board. He also holds Directorship in other
Tata companies. |
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A
P Mull
Director
Mr Mull obtained his degree of Bachelor of Technology
in Civil Engineering in 1967 and Master of Technology
(Structures) in 1969 from IIT, Mumbai. He is a Chartered
Engineer, Fellow of the Institution of Engineers
(India), Fellow of the Indian Geotechnical Society,
and Member of ACI. He has experience of working
in USA, Belgium, Italy, Uzbekistan and Iran.
Mr Mull has actively initiated multi-disciplinary
and integrated approaches to planning and execution
of projects. During his long stint with TCE, he
has been responsible for the management of different
types of projects - rehabilitation / reconstruction,
integrated infrastructure, public health, roads,
bridges, flyovers, buildings, hotels, hospitals,
thermal power plants, pharmaceutical, industrial
and chemical plants, marine works, etc. Before being
appointed as Non-Executive Director of TCE w.e.f
October 1, 2009, he was holding the position of
CEO and MD of TCE.
Mr Mull is the Chairman of CEAI - Western Region.
He is the Member of the Executive Committee and
also Member of Committee of Directors (Banking)
of the Board. Mr Mull is also a Director of TCE
subsidiary, TCE QSTP-LLC, Qatar. |
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J P
Haran
Deputy Managing Director
Mr. J P Haran is B.Tech from IIT Madras in 1971
and completed M.Tech in Structural Engineering
from the same institution in 1973. He joined TCE
as junior Engineer and has held various positions
such as Design Engineer, Project Engineer, Project
Manager, Department Head, General Manager, Vice
President, Executive Director & Chief Operating
Officer, etc.
He has more than 36 years of experience in working
and managing various infrastructure, nuclear and
chemical and industrial projects in India and
abroad.
He has published papers in structural engineering
and infrastructure management in the country.
He is the Member of the Executive Committee and
Member of Committee of Directors (Banking) of
the Board. Besides, he is Permanent Invitee to
the Remuneration and Nomination Committee of the
Board. He is also appointed as a Director on the
Board of TCE QSTP-LLC, Qatar with effect from
28-11-2011.
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