An accomplished leader, Vineet has led several organizations across industries, creating high performance teams and successful businesses. In a career spanning over 40 years, he has worked with the Government, international multilateral agencies and the corporate sector (both public and private).

Raj Reddy is a Non-Executive Independent Director of the Company. Presently he is the Mozah Bint Nasser University Professor of Computer Science and Robotics in the School of Computer Science at the Carnegie Mellon University, and has been on the faculty of the Carnegie Mellon University USA since 1969. His research interests include the study of human-computer interaction and artificial intelligence. He has been awarded the Legion of Honour by President of France in 1984 and the Padma Bhushan by President of India in 2001.

Al-Noor Ramji is a Non-Executive Director of the Company. He is the CEO of BT Exact/ Group CIO and previously held the position of CEO, Webtek Software, a software company in India that he founded. He is a Chartered Financial Analyst and holds a Bachelor of Science degree in Electronics from London University.

Hon. Akash Paul is a Non-Executive Independent Director of the Company. Akash has been with the Caparo Group, a steel and engineering company, one of UK's largest private companies. He has an interest in education and serves on the School of Engineering, Dean's Advisory Council at Carnegie-Mellon University and the Dean's Advisory Council at the Sloan School of Management, MIT.

He holds an MBA degree from Massachusetts Institute of Technology and a Bachelor of Science degree in Chemical Engineering and Economics from Carnegie-Mellon University.

Arun Seth is a Non-Executive Director of the Company. Having over 30 years of experience in the Information & Communication Technology industry, Arun is currently the Chairman of BT India Pvt Ltd and looks after the interests of BT Group in India for its offshoring activities. He is on the Executive Committee of Nasscom and is a regular speaker at seminars relating to telecom and IT. Arun has an active interest in humanitarian and educational activities and serves on the Board of Indian Institute of Management, Lucknow as well as the Board of Governors of Helpage India, a charity that works for senior citizens.

He is an alumnus of the Indian Institute of Technology, Kanpur and the Indian Institute of Management, Kolkata.

Anupam Puri is Non-Executive Independent Director of the Company. Arun was a management consultant with McKinsey for 30 years, working with companies, governments and multilateral agencies on strategy and organization. He founded McKinsey's practice in India. Since 2000, he has served as Non Executive Director of several Indian companies.

His education includes a BA in Economics from Delhi University, and MA and M.Phil degrees in Economics from Oxford University.

Bharat Doshi is a Non-Executive Director of the Company. In August 1992, Bharat joined the Board of Mahindra & Mahindra as Executive Director in charge of Finance & Accounts, Corporate Affairs and Information Technology. He has been the President of the Trade & Financial Services Sector since December 1994. Bharat is also on the Board of Governors of the Mahindra United World College of India and Indian Institute of Management, Kozhikode. Bharat is actively involved with the work of several Chambers of Commerce and Industries in India and is a member of the Managing Committee of Bombay Chamber of Commerce & Industry ("BCCI"), the Advisory Board and Think Tank of the BCCI Trust for Economic Management Studies and is a founding member and member of the Governing Council of Indian Association of Corporate CFOs and Treasurers (InAct). He was the Chairman of Expert Committee on Economic Affairs of BCCI during 1996-97. He was the Convenor of the BCCI "Think Tank", constituted as a special body to support the Chamber’s initiatives on policy issues. Bharat was adjudged ‘India's Best CFO' by the leading business fortnightly "Business Today"(India Today Group Publication) in April 2005. He was also conferred the 'CFO of the Year' Award.

He is a fellow member of both, the Institute of Chartered Accountants of India and the Institute of Company Secretaries of India and has a Master's Degree in Law from the University of Bombay. He has participated in the Program for Management Development at the Harvard Business School.

Clive Goodwin is a Non-Executive Director of the Company. He is currently Finance Director, BT Wholesale Markets and has served as the Corporate Finance Manager to BT Group Corporate Finance between 2000 and 2005.

He holds a Bachelor of Science degree in Accounting and Modern Languages from the University of Salford. He has obtained his professional qualification in accounting from the Institute of Chartered Accountants in England and Wales.

Ulhas N. Yargop is a Non-Executive Director of the Company. Ulhas joined the Mahindra & Mahindra Group in 1992 as General Manager - Corporate Planning. He later moved to the Automotive Sector as General Manager - Product Planning, and was responsible for the product management function for automotive products. In 1994, he was appointed as General Manager, Mahindra-Ford Project, and led the Mahindra & Mahindra team working on the joint venture project with Ford Motor Company. In 1996, he was appointed as Treasurer and assumed responsibility for Corporate Finance. Since 1999, Ulhas has been President – Telecom & Software Sector and a member of the Group Management Board.