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United Kingdom

NIIT Technologies Ltd (NITT.NS)

NITT.NS on National Stock Exchange of India

1,314.50INR
18 Apr 2019
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Summary

Name Age Since Current Position

Rajendra Pawar

64 2004 Executive Chairman of the Board, Managing Director

Sudhir Singh

2018 Chief Executive Officer

Arvind Thakur

59 2018 Vice Chairman of the Board, Managing Director

Sanjay Mal

2018 Chief Financial Officer

Lalit Sharma

2015 Compliance Officer, Company Secretary

Vijay Thadani

62 2004 Non-Executive Director

Holly Morris

2015 Non-Executive Independent Director

Ashwani Puri

2012 Non-Executive Independent Director

Amit Sharma

67 2004 Non-Executive Independent Director

Abhinandan Singh

Head - Investor Relations & Special Projects

Biographies

Name Description

Rajendra Pawar

Mr. Rajendra Singh Pawar is the Executive Chairman of the Board, Managing Director of NIIT Technologies Limited. He holds B. Tech., and has 41 years of experience.

Sudhir Singh

Arvind Thakur

Mr. Arvind Thakur serves as Vice Chairman of the Board, Managing Director of the Company. He was Joint Managing Director, Executive Director of NIIT Technologies Limited. He holds B.Tech., PGDIE and has 35 years of exprerience.

Sanjay Mal

Lalit Sharma

Mr. Lalit Kumar Sharma is the Compliance Officer, Company Secretary of the company.

Vijay Thadani

Mr. Vijay Kumar Thadani is a Non-Executive Director of NIIT Technologies Limited, since July 29, 2004. He is the Chief Executive Officer of NIIT Ltd, a Global Talent Development Corporation. Co-founder of the NIIT Group. Mr. Thadani has led the Group’s globalization efforts since 1991, taking the NIIT flag to over 38 countries. Mr. Thadani has served as President of MAIT (Manufacturers’ Association for Information Technology) and as Chairman of the Indian Government’s Committee on National Information Infrastructure. He has been a member of the Strategy Council of Global Alliance for ICT and Development of the United Nations Department of Economic and Social Affairs (UNDESA-GAID). Mr. Thadani has Chaired the IT Committee of the Confederation of Indian Industry (CII) in USA, the CII National Committee on Education, India and the CII Northern Region for 2011- 2012. Mr. Thadani served as the Chairman of the National Accreditation Board for Education and Training (NABET), and the Board of Governors of Indian Institute of Information Technology (IIIT), Allahabad. Co-founder of NIIT University - a new model in higher education, Mr. Thadani is on Board of education institutions, including on the India Advisory Board of the Maastricht University, Netherlands; India Advisory Board of Project Management Institute (PMI), USA and the Governing Council of All India Management Association (AIMA).

Holly Morris

Dr. Holly Jane Morris is the Non-Executive Independent Director of the company.

Ashwani Puri

Mr. Ashwani Puri is Non-Executive Independent Director of NIIT Technologies Limited. He is a Financial Management veteran and has experience in investment/acquisition advisory services, valuations and decision analysis, business and financial restructuring, dispute analysis and forensics. He has served on various committees of the Banking Division/Ministry of Finance, Ministry of Corporate Affairs and INSOL International. He also served as a member of PWC’s Global Advisory Leadership Team. He is currently the Managing Partner of Veritas Advisors LLP, which provides strategy, governance and financial advisory services. Mr. Puri is a qualified Chartered Accountant and a Management Accountant from the Chartered Institute of Management Accountants, UK.

Amit Sharma

Mr. Amit D. Sharma is the Non-Executive Independent Director of NIIT Technologies Limited. Mr. Sharma is the Executive Vice President and President (Asia), of American Tower Company and is responsible for building a Tower leasing business in Asia. Prior to this, he led country teams in India and Southeast Asia for Motorola, and was Head of Strategy, Asia-Pacific. Prior to joining Motorola, he has been associated with Companies like GE Capital, McKinsey & Company and Unilever. He currently serves as a Director of Max Bupa Health Insurance Company Limited. He is also on the Boards of Industry Associations like Amcham India and Tower & Infrastructure Providers Association (TIPA). Mr. Amit Sharma earned MBA in International Business from Wharton School of Business where he was on the Deans and Directors Honours list. He also holds an MS in Computers & Information Sciences from the Moore School, University of Pennsylvania and a Bachelor of Technology in Mechanical Engineering from the Indian Institute of Technology (IIT), Kharagpur.

Abhinandan Singh

Basic Compensation

Name Fiscal Year Total

Rajendra Pawar

27,733,100

Sudhir Singh

--

Arvind Thakur

29,126,900

Sanjay Mal

--

Lalit Sharma

3,143,930

Vijay Thadani

--

Holly Morris

--

Ashwani Puri

--

Amit Sharma

--

Abhinandan Singh

--
As Of  31 Mar 2015