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United Kingdom

Tata Elxsi Ltd (TTEX.NS)

TTEX.NS on National Stock Exchange of India

982.65INR
19 Oct 2018
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Summary

Name Age Since Current Position

N. Subramaniam

58 2014 Non-Executive Non-Independent Chairman of the Board

Madhukar Dev

63 2017 Chief Executive Officer, Managing Director, Executive Director

H. Muralidharan

2017 Chief Financial Officer, Compliance Officer

G. Vaidyanathan

2017 Company Secretary

M. Ananth

2016 Non-Executive Independent Director

Shyamala Gopinath

68 2011 Independent Non-Executive Director

Patrick McGoldrick

68 1993 Independent Non-Executive Director

Sudhakar Rao

68 2016 Independent Non-Executive Director

Ankur Verma

2018 Additional Non-Executive Independent Director

Mary George

Senior Manager

Biographies

Name Description

N. Subramaniam

Mr. N. Ganapathy Subramaniam serves as Non-Executive Non-Independent Chairman of the Board of the Company. Mr. N. Ganapathy Subramaniam is the Chairman of Tata Elxsi Limited since November, 2014. He is also the Chief Operating Officer (COO) of TCS since February 2017. Prior to taking over the COO’s role he served as the Executive Vice President and Head of TCS Financial Solutions, a strategic business unit of TCS. Mr. Subramaniam brings in-depth knowledge about technology trends, systems and policies of leading global corporations, and international business. He actively participates in banking, technology and business forums in addition to specific knowledge streams in risk management and Six Sigma orientation.

Madhukar Dev

Mr. Madhukar Rajendra Dev serves as Chief Executive Officer, Managing Director, Executive Director of Tata Elxsi Ltd. He has over 20 years of experience in Sales & Marketing. He joined Tata Elxsi in 1991 and since then has held various positions in Sales & Marketing. In 2002 he was designated as Chief Executive Officer. Prior to joining Tata Elxsi Madhukar has worked in industries spanning Information Technology, Power Electronics and Publishing where his work experience included roles in Field Sales, Product Management and Market Development. Mr. Madhukar holds a Post-graduate degree, M.Sc, in Nuclear Physics from MS University of Baroda and is a Management Graduate (MBA) from The Indian Institute of Management, Bangalore (IIM-B).

H. Muralidharan

G. Vaidyanathan

M. Ananth

Prof. M. S. Ananth serves as Non-Executive Independent Director of the Company. Prof. Ananth is also on the Board of various Listed and Unlisted companies. He joined IIT Madras as a faculty member in 1972, and as the Director from 2001-2011 and made several landmark contributions during this time. He established the first university based Research Park in India, the IITM Research Park in 2010 to promote innovation and entrepreneurship. In just its first year of operation the IITM Research Park incubated several start-ups and produced over 50 patents. Ananth is the only Vice Chancellor from India to have been invited to participate in the World Economic Forum as a member of the Global University Leaders Forum from 2007 to 2011. He was a Visiting Professor in IIT Kanpur and IISc Bangalore, Princeton University and University of Colorado (USA) and RWTH, Aachen (Germany) and a Visiting Scientist in Aspen Tech and in the National Institute of Standards and Technology (USA). He is currently a distinguished Visiting Professor in IIT Bombay. Prof. Ananth is a Gold medalist in Chemical Engineering and holds a Ph.D in the area of Molecular Thermodynamics from the University of Florida, USA.

Shyamala Gopinath

Smt. Shyamala Gopinath serves as Independent Non-Executive Director of Tata Elxsi Ltd., since August 18, 2011. She is a Master of Commerce and a Certifi ed Associate of Indian Institute of Bankers. Mrs. Gopinath has more than 39 years experience in fi nancial sector policy formulation in diff erent capacities at the Reserve Bank of India. She retired as Deputy Governor of Reserve Bank of India. She has experience in guiding and infl uencing the national policies, in the diverse areas of fi nancial sector regulation and supervision, development and regulation of fi nancial markets, capital account management, management of government borrowings, forex reserves management, RBI accounts and payment and settlement systems. During 2001-03, she has worked as Senior Financial sector Expert in the then Monetary Aff airs and Exchange Department of the IMF (Financial Institutions Division). She was also a member of Financial Sector Assessment Program (FSAP) missions to Tanzania and Nigeria and foreign exchange and reserve management to Turkey and Kosovo. In 2009, she represented India at the G20 as the Central Bank Deputy. She was the sole representative of the Reserve Bank at the Uruguay Round/WTO negotiations earlier in her career. Mrs. Gopinath is also in the Board of Indian Oil Corporation Ltd., Gas Authority of (India) Limited, and National Stock Exchange Ltd.

Patrick McGoldrick

Mr. Patrick McGoldrick serves as Independent Non-Executive Director of Tata Elxsi Ltd. He has over 30 years of experience in engineering and information technology. He holds a master’s degree in Computer Science from Stanford University, USA and completed the Harvard Business School Advanced Management Program . Before joining the Tata Group, he spent 11 years at Lawrence Livermore National Laboratory in the United States where he had technical responsibility for several complex information systems projects. He also consulted to computer companies throughout the United States on project management, advanced products, multiprocessor computer systems, man-machine interfaces and improved software productivity. He joined the Tata Group in 1981 and is a founder director of Tata Technologies.

Sudhakar Rao

Mr. Sudhakar Rao serves as Independent Non-Executive Director of the Company. He holds M.A (Economics) ,Delhi School of Economics and M.A (Public Administration) , Kennedy School of Government, Harvard University.

Ankur Verma

Mr. Ankur Verma has been appointed as Additional Non-Executive Independent Director of the Company. He holds a B.E. in Mechanical Engineering and PGDM from IIM, Calcutta has around 15 years of experience in Investment Banking, Capital Markets and Corporate Strategy. At present, Mr. Verma is the Senior Vice President, Chairman’s Office at Tata Sons Limited. Previously, Mr. Verma was Managing Director (Investment Banking Division) in Bank of America Merrill Lynch and prior to that he was Group Manager & Head, Business Planning in Infosys Technologies Limited - Corporate Planning Group. Mr. Ankur Verma is also a Director on the Board of Tata AIA Life Insurance Company Limited, Tata Capital Housing Finance Limited and Tata Teleservices Limited.

Mary George

Basic Compensation

Name Fiscal Year Total

N. Subramaniam

6,309,000

Madhukar Dev

52,878,100

H. Muralidharan

--

G. Vaidyanathan

5,818,000

M. Ananth

--

Shyamala Gopinath

4,185,000

Patrick McGoldrick

1,735,000

Sudhakar Rao

--

Ankur Verma

--

Mary George

--
As Of  31 Mar 2017