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Rolta India Ltd (ROLT.NS)

ROLT.NS on National Stock Exchange of India

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Summary

Name Age Since Current Position

Kamal Singh

Executive Chairman of the Board, Managing Director

Dinesh Kapadia

2018 Interim Chief Financial Officer

Amit Jain

2018 Company Secretary, Head Legal and Compliance Officer

Rajesh Ramachandran

2016 Joint Managing Director, Director

Hiranya Ashar

2016 Whole-time Director

Ramakrishna Prabhu

2017 Director - Corporate Affairs, Director

Preetha Pulusani

2016 Non - Independent Non-Executive Director

Padam Bhandari

2016 Non-Executive Independent Director

Homai Daruwalla

2016 Non-Executive Independent Director

Rupinder Kaur

2015 Non-Executive Independent Director

K. Modi

1989 Non - Executive Independent Director

Ramnath Pradeep

64 2016 Non-Executive Independent Director

Biographies

Name Description

Kamal Singh

Mr. Kamal K. Singh is Executive Chairman of the Board, Managing Director of Rolta India Limited. Mr. Singh is the founder Chairman of the Rolta group of companies. He is a first-generation entrepreneur and promoted the Rolta group in the 1970s. He is recognised as a pioneer in the CAD/CAM/GIS field in India and has over 43 years of experience in all aspects of corporate management including finance, technology and international business. Mr. Singh is a Mechanical Engineer with a Master in Business Administration. Mr. Singh's tenure as the Company's Managing Director th contractually ends on 30 June 2017. Mr. Singh is the Honorary Consul- General of Ukraine in Mumbai for the territory of certain Indian States. He is also an Executive Committee member of FICCI, and other premier trade organizations. He is also a member of the Board of Governors of NITIE. He is the President of the “Association of Geospatial Industries”. He has also served on the Board of Punjab National Bank, one of the leading Indian Banks. He has received numerous industry honours like the “The Best IT Man of the Year 2005” award by the Foundation of Indian Industry & Economists, the “Oceantex 2006 Leadership & Excellence” award for Technology Service Provider, the “Amity Leadership 2007” award, the “Glory of India” award by the Institute of Economic Studies and the “2007 IMM Award for Excellence as Top CEO” by the Institute of Marketing Management. He has been conferred with Geospatial World Leadership th Award by Honorable 11 President of India, Dr. APJ Abdul Kalam, at Geospatial World Forum 2012.

Dinesh Kapadia

Mr. Dinesh T. Kapadia serves as Interim Chief Financial Officer of the Company. Mr. Kapadia is a Chartered Accountant, having more than 36 years of experience and is with the company for 20 years.

Amit Jain

Rajesh Ramachandran

Hiranya Ashar

Mr. Hiranya Ashar serves as Whole-time Director of the Company. He was Joint Managing Director - International Operations, Group Chief Financial Officer of Rolta India Ltd. He is Joint Managing Director - International Operations and Group CFO of the Company. He is a Commerce Graduate and an Associate Member of The Institute of Chartered Accountants of India. He has over 15 years of experience in managing corporate finance, project management, financial planning and analysis, funds raising, taxation, audit and investor relations. He is a Director in Rolta Thales Limited, Rolta International Inc., Rolta Canada Limited, Rolta UK Limited, Rolta Middle East FZ-LLC, Rolta LLC, Rolta Global B.V. and Rolta Americas LLC. His tenure as Joint Managing Director - International Operations and Group Chief Financial Officer ends on 6th February 2020.

Ramakrishna Prabhu

Preetha Pulusani

Ms. Preetha R. Pulusani is Non - Independent Non-Executive Director of the Company. She was President - International (Americas) and Director of Rolta India Ltd. She holds an M.S. degree in Computer Science and Business Administration from the University of Alabama at Huntsville and a B.S. in Accounting and Computer Science. In February 2006, Ms. Pulusani culminated a 25 year career with Intergraph Corporation, where she had begun her career as an entry-level software developer and at the time of her retirement, she was President of their largest division, Security, Government and Infrastructure, with annual revenues of over US $ 400 million. She was earlier on the Board of the Company as Joint Managing Director and also served as Chief Strategy Officer of Rolta India Limited, focusing on technology and go-to-market strategies that fueled the Company’s growth and transformation into an IP- based solutions company. In her current position as President International (Americas), Ms. Pulusani is responsible for all operations in North America. In this role, she is chartered to lead the region with profitable growth from the integrated synergies of the businesses in the region. She was appointed to the Board of the Company on February 12, 2013.

Padam Bhandari

Homai Daruwalla

Rupinder Kaur

K. Modi

Shri. K. R. Modi is Non-Executive Independent Director of Rolta India Limited. Mr. Modi is an advocate and solicitor by profession with over 45 years of experience in legal profession at Mumbai. His academic qualifications include Bachelor’s degree in Arts and Law. Mr. Modi has been enrolled as a Solicitor with Bombay High Court. He was senior partner with M/s Kanga and Co., a leading firm of advocates and solicitors in Mumbai. Mr. Modi has vast experience in the fields of Commercial Law, Company Law, Arbitration Laws, Constitutional provisions and other allied Laws. Mr. Modi has been a director of the Company since 1989.

Ramnath Pradeep