|
|
|
 |
|
|
|
 |
 |
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.
|
|
|
|
|
 |
Vineet Nayyar
Vice Chairman & Managing Director |
Vineet is the Vice Chairman & Managing Director of Tech Mahindra and the Chairman of Mahindra Satyam.
An accomplished leader, he 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 responsibilities at Tech Mahindra, Nayyar’s principal directorships include his serving as a director on the boards of Venturbay Consultants Private Limited, Mahindra Logisoft Business Solutions Limited, Tech Mahindra (Thailand) Limited, CanvasM Technologies Limited, Tech Mahindra (Beijing) IT services Limited, Mahindra Holidays and Resorts India Limited, Mahindra United World College of India, Kotak Mahindra Old Mutual Life Insurance Limited, The Great Eastern Shipping Company Limited, Vidya Investments Private Limited, Vidya Education Investment Private Limited, Maurya Education Company Private Limited, Tech Mahindra (Americas) Inc, Tech Mahindra GmbH, Mahindra Education Foundation, Tech Mahindra Foundation, Vidya Education Foundation, HPS Social Welfare Foundation and Cathedral Vidya Trust. In addition to his current responsibilities as Vice-Chairman of Tech Mahindra, he also serves as a Director on the Boards of 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.
|
|
|
|
|
 |
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.
|
|
|
|
|
 |
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.
|
|
|
|
|
 |
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.
|
|
|
|
|
 |
Nigel Stagg
Director |
Nigel Stagg began his career with BT in 1979, holding a number of marketing and purchasing positions in the early part of his BT career, becoming General Manager for Consumer Products in 1995 – a post he held for five years.
Following that, Nigel spent two years as Director of BT Retail Product Management. This was followed by two years as Chief Executive Officer of BT Conferencing, during which time BT Conferencing received two Frost & Sullivan Awards for Best Practice.
In January 2006, he was appointed the role of Managing Director for BT Enterprises, where he has overall responsibility for six standalone business units including Payphones, Expedite, redcare, Conferencing, Directories and dabs.com. He led the team responsible for the acquisition of dabs.com in April 2006.
Nigel was appointed Managing Director, Customer Service on 1 May 2008 and has been responsible for driving significant improvements to the customer experience while reducing costs and increasing the focus on quality and one contact resolution.
Nigel was appointed Managing Director, BT Business on 25 November 2009.
|
|
|
|
|
 |
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.
|
|
|
|
|
 |
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.
|
|
|
|
|
 |
Richard Cameron
Director |
Richard has been the CFO of BT Operate since March 2008, which manages BT’s IT and Network infrastructure platforms as a single converged operation, sets and manages BT’s Security policy and processes and manages the group’s energy requirement and carbon strategy. During this time BT Operate has delivered significant reductions in its operating and capital expenditure through reductions in its workforce, more efficient business operations and improved supply chain management.
Prior to this he was FD of the Consumer division with responsibility for the finance and pricing. During this time the business delivered both a return to profit growth and also grew its ARPU by 10%, reversing a declining trend. Before this he was Head of Finance, Reporting, Planning & Analysis where he was responsible for the creation of a centre of excellence which brought together the teams managing Revenue, Margin, Sales and Volume analysis across the group.
He Joined BT in 2003 from Level 3 where he had held a number of posts including FD for the Global Network division and FD Accounting & Reporting for the International Division. Previous companies he worked for include Telewest and Utility Cable.
|
|
|
|
|
 |
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.
|
|
|
|
|
 |
Paul Zuckerman
Director |
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..
|
|
|
|
|
 |
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.
|
|
|
|
|
 |
Ravi Kulkarni
Director |
Ravi Kulkarni is Senior Partner, Khaitan & Co. Advocates and a member of Bar Council of Maharashtra & Goa. He has immense experience in all aspects of corporate law; Mergers & Acquisitions, cross-border transactions in Capital Markets, Securities Law, Restructuring, Foreign Collaboration, etc.
On the board of various listed companies in India, Ravi advises several large Indian and multinational clients in various business sectors.
|
|
|
|
|
 |
B.H.Wani
Director |
B.H.Wani is a senior solicitor and advocate practicing in the Bombay High Court, at Mumbai for the last 40 years. Subsequent to his retirement as senior partner of Little & Co, he is practicing more in advisory capacity. During his career, he has independently handled civil matters of corporate bodies of India and abroad, relating to sale and purchase of properties, matters covering formation of companies, joint ventures, collaborations, trademarks etc. and resolving issues relating to commercial laws, corporate laws including company law, banking, arbitration law, monopolies, mergers, takeovers.
|
|
|
|
|
|
|
| |
|
|
|