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Cyient Ltd (CYIE.NS)

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Summary

Name Age Since Current Position

B. V. R. Mohan Reddy

2014 Executive Chairman of the Board

Krishna Bodanapu

2014 Chief Executive Officer, Managing Director, Additional Director

Ajay Aggarwal

2011 Chief Financial Officer

Thomas Edwards

2014 President – North America

John Renard

2013 President – EMEA

Katie Cook

2014 Senior Vice President - North America Sales

Sunil Makkena

2014 Senior Vice President - Data Transformations, Networks & Operations

P. N. S. V. Narasimham

2016 Senior Vice President, Global Head - Human Resources

Anand Parameswaran

2014 Senior Vice President - Human Resources

Rajendra Velagapudi

2014 Senior Vice President - Engineering

Brian Wyatt

2015 Senior Vice President - Corporate Development

Sudheendhra Putty

2007 Compliance Officer, Company Secretary

Sanjay Krishnaa

2014 Geo Head – APAC

Meenakshi Murugappan

61 2012 Lead Non-Executive Independent Director

Vinai Thummalapally

2017 Additional Director

Shankar Narayanan

2013 Non-Independent Non-Executive Director

B. Sucharitha

2014 Non-Executive Director

Som Mittal

2014 Additional Independent Director

Andrea BIERCE

2014 Non-Executive Independent Director

Alain De Taeye

2010 Non-Executive Independent Director

G. Prasad

2006 Non-Executive Independent Director

K. Ramachandran

2010 Non-Executive Independent Director

Vikas Sehgal

2012 Non-Executive Independent Director

Asha Srinivasan

2015 IR Contact Officer- Assistant General Manager

Biographies

Name Description

B. V. R. Mohan Reddy

Dr. B. V. R. Mohan Reddy is Executive Chairman of the Board of Cyient Limited (formerly Infotech Enterprises Limited).Mr. Reddy pioneered introduction of computer aided design, manufacturing and engineering to the Indian market in 1982. In the past decade, he established the 'Engineered in India' brand by providing design engineering services to fortune 500 manufacturing companies around the world. Mr. Reddy is an acknowledged thought leader in Technology, Leadership and Education. Mr. Reddy is also the Chairman, Board of Governors of IIT Hyderabad. He also serves as member on the board of management of NIIT University. Mr. Reddy was conferred the Honorary Degree of Doctor of Science (D.Sc.) in February 2014 from Andhra University and also the Degree of Doctor of Philosophy (Honoris Causa) from JNTU Hyderabad; Distinguished Alumnus Award from IIT Kanpur and ASME (American Society of Mechanical Engineers) CIE Leadership Award.Mr. Reddy holds a graduate degree in mechanical engineering from the College of Engineering, Kakinada and postgraduate degrees from IIT, Kanpur, India and University of Michigan, Ann Arbor.

Krishna Bodanapu

Mr. Krishna Bodanapu is Chief Executive Officer, Managing Director, Additional Director of Cyient Limited. He is a Graduate in Electrical Engineering from Purdue University, United States of America and has done his Masters in Business Administration from the Kellogg Business School, North Western University, United States of America. He has been with the Company since 2001. In August 2006 he was appointed as Vice President - Strategy and Business Development. Approval of the members and Central Government was then obtained to enable him draw a remuneration of Rs. 2,000,040 p.a. with a 15% hike thereon, year on year. In this role, Mr. Krishna Bodanapu had achievements to his credit, induding implementing a strategy on verticalization which put the company in a high growth path, propelled his business segment to a high trajectory and helped in building relationships with extremely reputed companies across the globe.

Ajay Aggarwal

Thomas Edwards

John Renard

Mr. John Patrick Renard is President – EMEA of Cyient Limited (Formerly Infotech Enterprises Ltd). He is the Managing Director of Infotech's UK subsidiary, Infotech Enterprises Europe and is responsible for the strategic direction of the organization within Europe. John has 10 years commercial and management experience in the GIS arena. As well as a formal consultancy background, he has worked at all levels with clients to deliver business applications. As well as studying Management at Cambridge, John undertook a two year vocational management training with Tiphook Plc. This covered all aspects of company management, including accounting, marketing, sales and operations. Prior to Infotech he ran his own consultancy practice working with companies such as Andersen Consulting and Total. His European experience has been gained from living and working in France for 6 years (1989-1995).

Katie Cook

Sunil Makkena

P. N. S. V. Narasimham

Mr. P. N. S. V. Narasimham is the Senior Vice President, Global Head - Human Resources of the Company. He has led numerous strategic initiatives transforming organizations and HR functions into high-performance teams, across manufacturing, services, and information technology.

Anand Parameswaran

Rajendra Velagapudi

Brian Wyatt

Sudheendhra Putty

Sanjay Krishnaa

Meenakshi Murugappan

Mr. M.M. Murugappan is Lead Non-Executive Independent Director of Cyient Limited (Formerly Infotech Enterprises Ltd). He is Vice Chairman of the Corporate and Supervisory Board of the Murugappa Group. As a Member of the Board he Chairs the Investment Committee and oversees Technology and Research across the Murugappa Group. In addition he is the Chairman of businesses falling under the Engineering sector i.e. Tube Investments of India (TII), and Carborundum Universal (CUMI), of the Murugappa Group.He holds a Bachelor's degree in Chemical Engineering from the AC College of Technology and a Master of Science Degree also in Chemical Engineering from the University of Michigan, USA. He is a member of the American and Indian Institutes of Chemical Engineers and the Plastics & Rubber Institute. He was recently elected as a Fellow Member of the Indian Ceramic Society.

Vinai Thummalapally

Shankar Narayanan

Mr. Shankar Narayanan is Non-Independent Non-Executive Director of Cyient Limited (Formerly Infotech Enterprises Ltd). Shankar Narayanan is a Managing Director responsible for growth capital investments in India. He is based in Mumbai. Since joining Carlyle in 2004, Mr. Shankar Narayanan has led investments in Claris Lifesciences, Elitecore Technologies, Repco Home Finance, Tirumala Milk Products, Visen Industries, Value and Budget Housing Corporation, Edelweiss Financial Services, South Indian Bank and Infotech Enterprises. He was also actively involved in managing and exit of Carlyle investments in Newgen Knowledge Works, Financial Software & Systems, Learning Mate Solutions, QuEST and Sharekhan. Prior to joining Carlyle, Mr. Shankar Narayanan spent six years at Hathway Investments in Mumbai and during that time served as Managing Director and CEO. He was also with Deutsche Bank Capital Partners, based in Hong Kong, as a Director covering South Asia and India. Mr. Narayanan has led or been associated with a number of prominent private equity investments in India, including Johnson Tiles, Exide Industries, Hathway Cable, Asianet Satellite Communications, Pushpa Polymers, Tata Infomedia, and AFL Limited. He had served on the Board of Directors of all these Companies. Prior to Hathway Investments, Mr. Shankar Narayanan worked at Citibank in Mumbai. Mr. Narayanan received a Post Graduate Diploma in Management from XLRI Jamshedpur where he was a Gold Medalist and stood first in the graduating class in the area of Finance and Accounting, and a Bachelor of Technology degree in Civil Engineering from the Indian Institute of Technology, New Delhi. Mr. Narayanan is currently on the Boards of Elitecore Technologies, Cyberoam Technologies, Repco Home Finance, Visen Industries and Tirumala Milk Products Private Limited.

B. Sucharitha

Mrs. B. Sucharitha is Non-Executive Director of Cyient Limited (Formerly Infotech Enterprises Ltd). She oversees the accounting and administrative functions of the company. Before her foray into Infotech, Mrs. Sucharitha worked in the computers/systems division of M/s Bhavani & Co, Hyderabad. She is a Chemistry postgraduate, and excelled throughout her educational career.

Som Mittal

Mr. Som Mittal is Additional Independent Director of Cyient Limited.He is the former Chairman and President of NASSCOM, the premier trade body for the IT-BPM Industry in India. He held the position of President, NASSCOM from 2008-13 and steered the industry through one of its most challenging phases. Under his leadership, the industry crossed the USD 100 billion milestone and significantly expanded its value offerings. Mr. Mittal has held corporate leadership roles in the IT industry at companies such as Wipro, Digital India, Compaq and HP. He also has extensive experience in the engineering, manufacturing and automotive industries, having held executive roles with Larsen & Toubro, Escorts and Denso. He has held several Global positions and managed business across geographies.Mr. Mittal is on the Governing Board of several educational and social organisations. . Mr. Mittal holds a B.Tech from IIT Kanpur and an MBA from IIM Ahmedabad.

Andrea BIERCE

Ms. Andrea Bierce was appointed as an Non-Executive Independent Director of the Company on 15 October 2014 under section 161 of the Act. The names of companies and the committees in which Ms. Bierce is a director/member, the letter of appointment and terms and conditions of the appointment are available for inspection at the registered office of the company during normal business hours. Except Ms. Bierce, none of the Directors or Key Managerial Personnel (KMP) or relatives of directors and KMP is concerned or interested in the Resolution at Item No. 8 of the accompanying Notice.

Alain De Taeye

Mr. Alain De Taeye is Non-Executive Independent Director of Cyient Limited (Formerly Infotech Enterprises Ltd). He was appointed as the Additional Independent Director of the Company since April 21, 2010. He graduated as engineer architect from the University of Gent. After having done research work in the field of Operations Research at the Business School of the Gent University, he founded Informatics & Management Consultants (I&M) where, next to IT consultancy, he continued his work on digital map databases and routing. In 1989, I&M was integrated into the Dutch Tele Atlas group and as of 1990 Mr. Alain De Taeye headed the Tele Atlas group. During this period, he introduced Tele Atlas on both the Frankfurt and the Amsterdam Stock Exchanges. In 2008, TomTom acquired Tele Atlas and Mr. Alain De Taeye was appointed as a member of the Management Board in October 2008.

G. Prasad

Mr. G.V. Prasad is Non-Executive Independent Director of Cyient Limited (Formerly Infotech Enterprises Ltd). He leads the core team that drives the growth and performance of Dr. Reddy's. Mr. Prasad has played a key role in the evolution of Dr. Reddy's from a mid-sized pharmaceutical company into a globally respected pharmaceutical. Mr. Prasad has been Vice-Chairman and CEO of Dr. Reddy's since 2001, when Cheminor Drugs Ltd, the company of which he was then Managing Director, merged with Dr. Reddy's. He nurtured new lines of business, helped to build a high-talent organization, and was instrumental in introducing practices in corporate governance. He is widely credited as the architect of Dr. Reddy's global generics strategy. He envisioned new business platforms like the Custom Pharmaceutical Services business and Specialty Pharmaceuticals and is dedicated to building the innovation side of the business. He is also a champion of sustainability thinking and has spearheaded efforts to reduce the company's ecological footprint by embracing green technologies and processes. He earned his degree in Chemical Engineering from the Illinois Institute of Technology in Chicago in 1982 and his Masters in Industrial Administration from Purdue University in 1983. He has served as Chairman of the CII National Committee on Environment and the Intellectual Property Committee (2006-2007).

K. Ramachandran

Mr. K. Ramachandran is Non-Executive Independent Director of Cyient Limited (Formerly Infotech Enterprises Ltd). He is an Engineer from BITS Pilani, with a Post-graduate degree in Business Management from the Indian Institute of Management Calcutta, Mr. Ramachandran started his career with the Tata Administrative Service (TAS). The major part of his career has been with two Companies: Philips Electronics, and Voltas, a Tata Group Company, and his experience has been across a wide range of assignments cutting across functions and industries. He is currently engaged with the Aditya Birla Group as Advisor to the Chairman for the Group's Higher Education Project in which assignment he is working with the BITS Pilani leadership to plan and implement a 10-year strategy to raise the Institute's excellence to the next level.

Vikas Sehgal

Asha Srinivasan