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Tech Mahindra Ltd (TEML.NS)

TEML.NS on National Stock Exchange of India

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Summary

Name Age Since Current Position

Anand Mahindra

Non-Executive Chairman of the Board

Chander Gurnani

60 2017 Chief Executive Officer, Managing Director, Director

Manoj Bhat

45 2018 Chief Financial Officer

Anil Khatri

2017 Compliance Officer, Company Secretary

V. Parthasarathy

2015 Non-Executive Director

Mukti Khaire

2019 Independent Director

Haigreve Khaitan

49 2019 Independent Director

Shikha Shanna

2019 Independent Director

Meleveetil Damodaran

71 2008 Non-Executive Independent Director

Ravindra Kulkarni

74 2009 Non-Executive Independent Director

Anupam Puri

Non-Executive Independent Director

Biographies

Name Description

Anand Mahindra

Mr. Anand G. Mahindra is an Non-Executive Chairman of the Board of Tech Mahindra Limited . He is currently the Vice Chairman & Managing Director of Mahindra & Mahindra Ltd. Mr. Mahindra is an alumnus of Harvard College, from where he graduated Magna cum Laude (High Honours) in 1977. In 1981, he received an MBA degree from the Harvard Business School. He 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 Mahindra 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 Mahindra is a Past President of the Confederation of Indian Industry and of the Automotive Research Association of India. Anand Mahindra 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.

Chander Gurnani

Mr. Chander P. Gurnani is Chief Executive Officer, Managing Director, Director of the company. He is accomplished business leader with extensive experience in international business development, start-ups and turnarounds, joint ventures, mergers and acquisitions, CP led Tech Mahindra's transformation journey, and one of the biggest turnarounds of Indian Corporate History - the acquisition and merger of Satyam. His inimitable style of leadership, combined with his sharp focus on customer experience has helped Tech Mahindra emerge as one of the leading digital IT solution providers of India. In a career spanning 35+ years, CP has held several leading positions with Hewlett Packard Ltd, Perot Systems (India) Ltd. and HCL Corporation Ltd. CP has also served as a Chairman of NASSCOM for the year 2016-2017. An outstanding people manager, CP has an entrepreneurial style of management that is a blend of enthusiasm and dynamism. He has always focused on people's strength to bring out the best in them. 'Work hard and play hard' is his motto and he applies it to all aspects of his life with complete passion. A chemical engineering graduate from the National Institute of Technology, Rourkela, he is a distinguished and active alumnus of the Institute. CP has also been felicitated with an honorary Doctorate degree by Veer Surendra Sai University of Technology. CP has been chosen as the Ernst and Young ‘Entrepreneur of the Year [Manager]’, CNBC Asia’s ‘India Business Leader of the Year’, Dataquest ‘IT person of the Year’ - in 2013 and Business Standard ‘CEO of the Year’ in 2014. He was also awarded the ‘Best CEO of the Year’ at the Forbes India Leadership Awards held in 2015. Recent addition to the bucket was ‘Asia One Global Indian of the Year - Technology’ in 2016. CP was also listed among the top 100 global CEOs as part of The Wall Street Journal CEO Council 2016. CP strongly believes in promoting child education.

Manoj Bhat

Mr. Manoj Bhat has appointed as Chief Financial Officer of the Company. He was Deputy Chief Financial Officer of Tech Mahindra Ltd. He has been with the Company since 2006. With more than 17 years of experience in the IT Industry across various roles in Corporate Development and Finance, apart from the Planning and Commercial Functions, he is also responsible for Merger and Acquisitions and Investor Relations. An IIT Bombay and IIM Bangalore alumni, Manoj has played a vital role in organization's inorganic growth and strategic Initiatiaves.

Anil Khatri

V. Parthasarathy

Mr. V. S. Parthasarathy is Non-Executive Director of the company. In his role as Group CFO, Mahindra & Mahindra Limited (M&M) & Group CIO, he facilitates Mahindra Group in accomplishing its vision of ‘being amongst the Top 50 most admired brands in the world. He is a member of the think-tank of Mahindra Group’ssupervisory board called “Group Executive Board”. He is on board of 15 group companies, and is also a memberof the Global IT Customer Advisory Board of CISCO &APJ Customer Advisory Board of HP. Partha started his career with Modi Xerox as a Management Trainee and before he joined Mahindra & Mahindra in 2000, he was the Associate Director at Xerox. At M&M, he spearheaded functions like Finance, HR, M&A, IT and International Operations before he was appointed CFO – M&M.

Mukti Khaire

Ms. Mukti Khaire is Additional Director of the Company. Ms. Mukti Khaire has to her credit M.Sc. (Environmental Science) from University of Pune, Master’s Degree in Management from IIT, Mumbai and Ph.D. in Management, from Columbia University. She has rich experience of over 25 years in the field of education, management consultancy and has received several awards. She is also a Member of the Board of Directors of Fractured Atlas, Member of the Board of Directors ofExponential Creativity Ventures, Member of the National Selection Committee for the Bloomberg Foundation’s Mayors’ Challenge and Faculty Chair of the Harvard Deans’ Cultural Entrepreneurship Challenge

Haigreve Khaitan

Mr. Haigreve Khaitan is Independent Director of the Company. Mr. Haigreve Khaitan is a Bachelor of Law and is a Pamer ofKhaitan & Co. He started his career in litigation and over the years has rich experience in all aspects of Mergers & Acquisitions, Restructuring, Joint Ventures and Foreign Collaborations. I-Ie advises a range of large Indian conglomerates and mtfltinational clients in various business sectors including infrastructure, power, telecom, automobiles, steel, software and information technology, retail, etc. Chambers and Partners have ranked him as ‘Star Individual’ for M&A and an ‘Eminent Practitioner’ for Private Equity. He is ranked amongst top 100 lawyers in India by India Business Law Journal (IBLJ) through an independent survey of General Counsels. He is on the board of direCtors ofvarious public listed companies such as CEAT Ltd., Inox Leisure Ltd., JSW Steel Ltd., Torrent Pharmaceuticals Ltd., Gujarat Borosil Limited and amongst others Mahindra Holdings Ltd., Aditya Birla Sun Life Insurance Co. Ltd.

Shikha Shanna

Ms. Shikha Shanna is Independent Director of the Company. Ms. Shikha Shanna is a B.A (Hons) in Economics, PGD in Software Technology and PGD from IIM, Ahmedabad. She has rich experience in banking, insurance and has an excellent track record and led the Bank on a transformation journey from being primarily a corporate lender to a bank with a strong retail deposit franchise and a balanced lending book. She began her career with ICICI Bank in 1980. She was a MD and CEO of ICICI Personal Financial Services from May 1998 to December 2000. Thereafter, she was Managing Director and CEO of ICICI Prudential Life Insurance Company from December 2000 to June 2009. Later she was appointed as Managing Director and CEO ofAxis Bank from June 2009 till December 2018i Msi Shanna has won many awards including Outstanding Businesswoman of the year— CNBC TV18, AIMA JRD TATA Corporate Leadership, Banker ofthe Year — Business Standard and has been recognised Top 20 Women in Finance by Finance Asia and 50 most powerful women in business by Fortune. She is on the board ofdirectors ofpublic listed companies’ viz. TATA Global Beverages Limited, Ambuja Cements Limited and Dr. Reddy’s Laboratories Limited. She is also an advisor to KKR & Co. Inc., and a member of Board of Governors of HM, Lucknow and Advisory Board of Bridgespan.

Meleveetil Damodaran

Mr. Meleveetil Damodaran is an Non-Executive Independent Director of Tech Mahindra Limited since July 2008. Mr. Damodaran had been Chairman of SEBI upto February 2008. As Chairman of SEBI, 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 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 fi ve 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. Damodaran holds degrees in Economics and Law from the Universities of Madras and Delhi.

Ravindra Kulkarni

Mr. Ravindra Kulkarni is an Non-Executive Independent Director of Tech Mahindra Limited since March 2009. He holds Masters degree in Law from University of Mumbai. Having been in the legal arena for nearly four decades, Mr. Kulkarni has experience as a legal practitioner particularly on matters relating to foreign collaborations, joint ventures, mergers and acquisitions, capital markets, public offerings for listing of securities in India as well as in international markets, infrastructure projects, etc. He is a Senior Partner of M/s. Khaitan & Co., one of India’s law firms and heads their Mumbai offi ce. He is on the Boards of several listed companies as an independent director. He is also a member of the Advisory Committee and also a faculty member of the Post Graduate Diploma Course in Securities Law at the Government Law College, Mumbai.

Anupam Puri

Mr. Anupam P. Puri is an Non-Executive Independent Director of Tech Mahindra Limited. He 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.

Basic Compensation

Name Fiscal Year Total

Anand Mahindra

--

Chander Gurnani

1,461,920,000

Manoj Bhat

--

Anil Khatri

3,710,000

V. Parthasarathy

5,870,000

Mukti Khaire

--

Haigreve Khaitan

--

Shikha Shanna

--

Meleveetil Damodaran

6,300,000

Ravindra Kulkarni

14,920,000

Anupam Puri

7,820,000
As Of  31 Mar 2018