MR. SANJAY DUBE

Director

Director, Indian Citizen, born on 26th April 1962 in India, is a Certified Public Accountant and MBA from USA.. He has over 28 (twenty eight) years of varied experience in finance, commercial, accounting and corporate management and he has been with Tata Group for 18 (eighteen) years. He is currently the Chief of Strategy at Tata Power Company Limited.

He was appointed as the Director in the Extra- Ordinary General Meeting of Shareholders dated 22 January 2013 and the same was stated in Deed No. 17 dated 31st Januari 2013 made before Leolin Jayayanti, SH notary in Jakarta and approved by Ministry of Justice and Human Rights, Republic of Indonesia by Decision Letter No. AHU-AH.01-10- 15194 year 2013 dated 22nd April 2013.