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| Anand G. Mahindra, Chairman
Dr. Raj Reddy, Director
Hon. Akash Paul, Director
Anupam Puri, Director
Clive Goodwin, Director
Paul Zuckerman, Director |
Vineet Nayyar, Vice Chairman, Managing Director & CEO
Al-Noor Ramji, Director
Arun Seth, Director
Bharat Doshi, Director
Ulhas N. Yargop, Director
M Damodaran, Non-Executive
Director |
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Anand G Mahindra
Chairman |
Anand Mahindra is the Non-Executive Chairman of the Company and is the Vice Chairman & Managing Director of Mahindra & Mahindra Ltd. Anand began his career with MUSCO, as Executive Assistant to the Finance Director. In 1989, he was appointed as President and Deputy Managing Director of MUSCO. Anand has received several awards, including the 'Knight of the Order of Merit' by the President of the French Republic and the 2005 Leadership Award from the American India Foundation. He continues to be involved with Harvard and is a co-founder of the Harvard Business School Association of India, a member of the Board of Dean's Advisors and of the Asia Pacific Advisory Council of the Harvard Business School. He also serves on the Advisory Committee of the Harvard University Asia Centre and on the Harvard Business School Advisory Council for the Initiative on Corporate Governance. Anand is the Past President of the Confederation of Indian Industry and of the Automotive Research Association of India. Anand is the Co-Chairman of the International Council of Asia Society, New York, and Co-President of The Euro India Centre. He is also the Founder Chairman of the Mumbai Festival, which was launched in January 2005.
An alumnus of Harvard College, Anand graduated Magna cum Laude (High Honours) in 1977. In 1981, he received an MBA degree from the Harvard Business School.
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Vineet Nayyar
Vice Chairman,
Managing Director & CEO |
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).
Vineet started his career with the Indian Administrative Service. While in the Government, he held series of senior positions, including that of a District Magistrate, Secretary - Agriculture & Rural Development for the Government of Haryana and Director, Department of Economic Affairs, Government of India. He also worked with the World Bank for over 10 years in a series of senior assignments, including successively being the Chief for the Energy, Infrastructure and the Finance Divisions for East Asia and Pacific.
In the Corporate sector, Vineet was the founding Chairman & Managing Director of the state owned Gas Authority of India. And in the Private Sector, he served as the Managing Director of HCL Corporation and as the Vice Chairman of HCL Technologies. He was also the founder & CEO of HCL Perot Systems.
In addition to his current responsibilities as Vice-Chairman of Tech Mahindra, he serves as a Director on the Boards of Indian Oil Corporation, Great Eastern Shipping, Business Standard, Kotak Life Insurance, The Mahindra United World College of India, The Mahindra Holidays and Resorts India Ltd., and the Tech Mahindra Foundation.
Vineet holds a Master’s degree in Development Economics from Williams College, Massachusetts.
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Dr. Raj Reddy
Director |
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.
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Al-Noor Ramji
Director |
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.
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Hon. Akash Paul
Director |
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.
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Arun Seth
Director |
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.
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Anupam Puri
Director |
Anupam Puri is Non-Executive Independent Director
of the Company. Anupam 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.
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Bharat Doshi
Director |
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.
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Clive Goodwin
Director |
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.
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Ulhas N. Yargop
Director |
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.
He holds a Bachelor’s degree in Technology from the Indian Institute of Technology, Chennai and an MBA degree from the Harvard Business School.
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Paul Zuckerman
Director |
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Paul Zuckerman is the Chairman and CEO
of Zuckerman & Associates Limited, which advises technology
and life science related start ups and works with strategic
and venture capital sources of finance. He has obtained a BA
and MA in Economics and a Higher National Diploma in Agricultural
Economics from Trinity College, Cambridge University. He also
holds a Ph.D. in Agricultural Economics from the Reading University,
United Kingdom. He is an independent director on a number of
international boards and was deputy chairman of Icap plc..
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M
Damodaran
Non-Executive Director |
Mr. Damodaran is the Non-Executive Director
of the company. He has recently completed his tenure as the
Chairman of SEBI. As Chairman, he was instrumental in setting
the pace for appropriate regulation of the securities market
in India. His initiatives at SEBI have resulted in India’s
financial markets being recognized as being amongst the best
regulated in the world.
Mr. Damodaran’s prior appointments include Chairman
of IDBI and Chairman of UTI. Earlier, he was Joint Secretary
(Banking Division), Ministry of Finance for five years He
was also a member of the Indian Administrative Service and
has served as Chief Secretary, Government of Tripura, apart
from various assignments with the Central Government at the
Ministry of Finance, Ministry of Commerce and Ministry of
Information & Broadcasting.Mr. M Damodaran holds degrees
in Economics and Law from the Universities of Madras and
Delhi.
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