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Polaris Consulting & Services Ltd (POLA.NS)

POLA.NS on National Stock Exchange of India

354.80INR
18 Dec 2017
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Summary

Name Age Since Current Position

N. Vaidyanathan

2015 Chief Financial Officer

Jitin Goyal

46 2014 Chief Executive Officer - FT Services, Executive Director

Jaideep Billa

2014 Chief Executive Officer - Global Universal Banking

Manish Maakan

2014 Chief Executive Officer - Global Transaction Banking

Pranav Pasricha

2014 Chief Executive Officer - Insurance Products

Venkatesh Srinivasan

2014 Chief Executive Officer - Risk and Treasury Management

Vinodh Chelambathodi

2014 Chief Human Resource Officer

Sanjay Vatsa

2015 Executive Vice President, Chief Strategy Officer

K. Govindarajan

2011 Senior Vice President - Administration & Global Head - Special Projects

Padmini Sharathkumar

2014 Chief Marketing Officer

Christina Beulah

2014 Compliance Officer, Company Secretary

Rajesh Saxena

2011 Global Head - Strategy

Govind Singhal

2014 Group Business Enablement Officer

K. Srinivasan

2014 Head-Growth Markets, Indian Subcontinent, Middle East and Africa

Krishan Canekeratne

2016 Additional Director

Anuranjan Krishnan

2016 Additional Director

Hari Mahadevu

2016 Additional Director

Rama Sivaraman

2016 Additional Director

Sunil Bowry

2016 Additional Independent Director

Jayaraman Ramachandran

2016 Additional Independent Director

Arvind Sharma

2016 Additional Independent Director

G. Devi

IR Contact Officer

Biographies

Name Description

N. Vaidyanathan

Jitin Goyal

Mr. Jitin Goyal is Chief Executive Officer - FT Services, Executive Director of the Company. Prior to this role, Jitin served as a Consultant and Senior Anchor for the Strategic Outsourcing Business at Polaris. he also served as a President, Head - Worldwide Sales and Account Management He has repertoire of experience in the Financial Technology vertical. He served more than 10 years at Infosys in various senior roles across US, UK and Continental Europe including Head of Sales for their European business and later, Head of Banking & Capital Markets vertical for Europe. Prior to Infosys, Jitin was with Citibank, India, where he honed his banking skills and acquired a comprehensive view of the banking business.

Jaideep Billa

Mr. Jaideep Billa is Chief Executive Officer - Global Universal Banking Business of Polaris Financial Technology Limited. Jaideep has 20 years of experience in the Financial technology business. he was Head - Infrastructure Management & Cloud Services of the company. His primary interest area is in the area of Business Process Management and the use of technology to build differentiated processes and agile businesses. He has been the anchor for the Product leadership council for Polaris and is currently spearheading the Smart-Build initiative of Polaris. Smart-Build is Polaris's method of marshaling service components to build agile-businesses. Prior to joining Polaris, Jaideep worked at NCR as head of their Professional services business in India, with TCS in software products group and with A F Ferguson in their consulting division. Jaideep is B. Tech in Computer Science from IIT Kanpur, and an MBA from IIM, Calcutta.

Manish Maakan

Mr. Manish Maakan is Chief Executive Officer - Global Transaction Banking of Polaris Financial Technology Limited. He was Executive Vice President & Global Head Retail Banking of the Company. he was Global Head - Intellect Solutions of the board. He has joined Polaris as the Executive Vice President & Global Head Retail Banking, based out of London. Manish joined the company from GE Money, India, where he was CIO. Manish has an career record spanning over 15 years, as a Technology Strategist and an innovative and inclusive leader in Global Financial Institutions, Big 5 Consulting firms and Fortune 500 Majors. He has been an avid practitioner of Six Sigma for last 7 years. He has been a recipient of multiple awards during his career, including the recent "IT Growth Leader 2006", awarded by the GE Global CIO, for his contribution to GE Money.

Pranav Pasricha

Venkatesh Srinivasan

Mr. Venkatesh I. Srinivasan is Chief Executive Officer - Risk and Treasury Management of Polaris Financial Technology Limited. hr was Business Head - Risk Treasury & Liquidity of the company. He was Executive Vice President & Head Treasury & Risk Management of the Company. He heads the Treasury and the Risk Management practice, which specializes in providing technology solutions in the area of Treasury and Risk Management to banks and financial institutions by leveraging the Treasury, Liquidity and ALM products/components. Of his 20 years of experience in the IT industry, Venkatesh has spent 15 years in banking technology, spanning Tata Consultancy Services, Citigroup and Polaris. Before moving to his current role 5 years back, Venkatesh worked as Relationship Manager/Head of technology for Citigroup India Corporate Banking covering application development and maintenance. Venkatesh is a member of the Institute of Chartered Accountants of India and has done a Computer Management program. He is also a member of Global Association of Risk Practitioners (GARP).

Vinodh Chelambathodi

Sanjay Vatsa

Mr. Sanjay Vatsa is Executive Vice President, Chief Strategy Officer of Polaris Consulting & Services Limited. Mr. Vatsa is a renowned industry veteran with extensive global and domestic experience in top-tier financial services firms, driving strategic transformation programs within organizations such as BlackRock, Merrill Lynch, Capco and State Street Bank. Most recently, Mr. Vatsa was Global Head of Transformation, COE, Data & Operations Strategy at SFS in Citigroup. A thought leader on innovation, reengineering, regulatory risk and controls as well as creating centers of excellence, Mr. Vatsa holds an MBA from the University of Rochester and holds professional certifications from The Wharton School of Business and Harvard.

K. Govindarajan

Padmini Sharathkumar

Christina Beulah

Rajesh Saxena

Govind Singhal

Mr. Govind Singhal is Group Business Enablement Officer of Polaris Financial Technology Limited. he was Chief Operating Officer o the company. Mr. Singhal is a member of Office of the CEO, and is primarily responsible for operationalising and Executing Lakhsya Plan of the Company. Mr. Govind Singhal also has additional responsibility of providing leadership to Business Solutions Group, Corporate HR and Corporate IT infrastructure for Polaris. He is also CEO of Optimus Outsourcing Company Limited. With a Master’s degree in Physics from Delhi University, he started his career with Nucleus Software in 1985 setting up its Mumbai branch office. In 1991, he joined Bank of America and went on to manage their technology infrastructure and data center operations. He joined Polaris in 1996, and was placed in charge of a separate Strategic Business Unit (SBU5), which under his stewardship became one of the SBUs at Polaris both in terms of revenue and manpower. He headed the Strategic Practice Unit on the Banking vertical specializing in Consumer Credit and Insurance, and the EG Orion delivery organization which was engaged in delivery of solutions for Banking and Financial Services. He had been responsible for worldwide Business Development in the BFSI (Banking, Financial Services and Insurance) segment. He was co-opted to the Board of Polaris on 18th October, 2000. He is also a director on the Board of Polaris Software Lab Japan K.K., Japan, Polaris Retail Infotech Limited, India and Optimus Outsourcing Company Limited, India all subsidiaries of the Company.

K. Srinivasan

Krishan Canekeratne

Anuranjan Krishnan

Hari Mahadevu

Rama Sivaraman

Mrs. Rama Sivaraman is Additional Director of the Company. She served as Senior Vice President & Head - Corporate Quality of the Company. She joined Polaris in August 1999 as SQA-SEPG Head of COSL Chennai. She moved to Quality function from software development in June 1997 when she joined DSQ Software Limited. She presently heads Corporate Quality and is responsible for deployment and continuous improvement of CMMi and ISO 9001:2000 based processes across Polaris. Rama holds a B. E. degree in Electronics and an M.B.A degree from College of Engineering, Anna University. A Certified Function Point Specialist and a Certified Quality Analyst, Rama has provided process consulting services to several organizations like Citigroup, AIG and WorldBank and has made several presentations at Chennai SPIN, Woman in IT conference of CSI, SEETAC 03 and ISACA Chennai chapter. Rama is actively involved with various NASSCOM based quality initiatives as well as eWIT (empowering Woman in IT) initiatives.

Sunil Bowry

Jayaraman Ramachandran

Arvind Sharma

G. Devi