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HCL Technologies Ltd (HCLT.NS)

HCLT.NS on National Stock Exchange of India

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23 Sep 2016
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Summary

Name Age Since Current Position

Shiv Nadar

70 2007 Executive Chairman of the Board, Chief Strategy Officer

Manish Anand

2014 Compliance Officer, Associate Vice President, Company Secretary

Robin Abrams

64 1999 Non-Executive Independent Director

Amal Ganguli

76 2003 Non-Executive Independent Director

Sudhindar Khanna

63 2011 Non-Executive Independent Director

Subramanian Madhavan

58 2013 Non-Executive Independent Director

Roshni Malhotra

33 2013 Non-Executive Independent Director

Keki Mistry

58 2013 Non-Executive Independent Director

Sosale Sastry

59 2012 Non-Executive Independent Director

Ramanathan Srinivasan

69 2011 Non-Executive Independent Director

Biographies

Name Description

Shiv Nadar

Mr. Shiv Nadar is Executive Chairman of the Board, Chief Strategy Officer of HCL Technologies Ltd. He is an Electrical Engineer from Coimbatore in South India. Mr. Shiv Nadar established HCL as a startup in 1976. Acknowledged as a visionary by the IT industry and his peers, Mr. Shiv Nadar has often made daring forays based on his conviction of the future. The University of Madras and IIT Kharagpur awarded him an Honorary Doctorate Degree in Science for his outstanding contribution to IT in India. In recognition of his pioneering role in business and philanthropy in India and across the globe, Mr. Nadar has received several honours and accolades, notable being the Padma Bhushan from the President of India in 2008 and the BNP Paribas Grand Prize for Individual Philanthropy in 2013, the AIMA Managing India Corporate Citizen Award, the ICSI Lifetime Achievement Award for excellence in Corporate Governance and the Golden Peacock Award for Social Leadership in 2014. He has been named as the Outstanding Philanthropist of the Year in 2015 by Forbes. Determined to give back to the society that supported him, Mr. Nadar has been quietly supporting many significant social causes through the Shiv Nadar Foundation. The Foundation has established the not-for-profit SSN College of Engineering in Chennai, ranked among India’s top ranked private engineering colleges. A young and a unique research-led interdisciplinary Shiv Nadar University has been identified as India’s first Ivy League institution. The Foundation is also running “VidyaGyan” schools in Uttar Pradesh that provide free, world class education to rural toppers from economically disadvantaged backgrounds. He also very strongly supports initiatives for the girl child and the empowerment of women. Mr. Nadar has also forayed into Healthcare. With a vision to provide innovative medical services, products and training to meet the growing demand for quality healthcare, HCL AVITAS has been set up to provide integrated care across India.

Manish Anand

Mr. Manish Anand is an Compliance Officer, Associate Vice President, Company Secretary of the company.

Robin Abrams

Ms. Robin Ann Abrams is Non-Executive Independent Director of HCL Technologies Ltd. She holds both a Bachelor of Arts and a Juris Doctor degree from the University of Nebraska. She was the interim CEO at ZiLOG. She had been the President of Palm Computing and Senior Vice President at 3Com Corporation. She was formerly the President and CEO at VeriFone and also held a variety of senior management positions with Apple Computers. As a Vice President and General Manager of the Americas, she oversaw sales and channel management for U.S., Canada and Latin America. Ms. Abrams spent eight years with Unisys in several seniorlevel positions and also served several U.S. public company Boards and several academic advisory committees.

Amal Ganguli

Shri. Amal Ganguli is Non-Executive Independent Director of HCL Technologies Ltd., since May 2003. He is a fellow member of the Institute of Chartered Accountants of India and the Institute of Chartered Accountants in England and Wales and a member of the New Delhi chapter of the Institute of Internal Auditors, Florida, U.S.A. Mr. Ganguli spent his entire professional career in PricewaterhouseCoopers where he was the Chairman and Senior Partner from 1996 till his retirement in 2003. Besides his qualification in the area of accounting and auditing, he is alumnus of IMI, Geneva. During his career spanning over 43 years, his range of work included international tax advice and planning, cross border investments, corporate mergers and reorganization, financial evaluation of projects, management, operational and statutory audit and consulting projects funded by international funding agencies.

Sudhindar Khanna

Mr. Sudhindar Krishan Khanna is Non-Executive Independent Director of HCL Technologies Ltd., since November 03, 2011. He has a Bachelor of Arts (Honors) degree in Economics from St. Stephen’s College (New Delhi) and is a Chartered Accountant. He is the Chairman and Managing Director of IEP Mumbai, a leading control oriented PE Fund. He was one of the founding members of Accenture worldwide and became the Country Managing Partner of Accenture in India & the Middle East and a lead member of the Accenture global management team. He was responsible for establishing all major Accenture businesses in India, including ITO, BPO and KPO. Mr. Khanna serves on the board of United Spirits, Peninsula Holdings, Canara HSBC Insurance etc.

Subramanian Madhavan

Mr. Subramanian Madhavan is Non-Executive Independent Director of the Company. He is a Fellow member of the Institute of Chartered Accountants of India and also holds a Post Graduate Diploma in Business Management from the Indian Institute of Management, Ahmedabad. He was a senior partner and Executive Director in Pricewaterhouse Coopers from where he took early retirement. He was responsible for all facets of leadership development for all senior positions in the firm, as part of its India leadership team. He was also responsible for oversight and delivery of sectorally focused firm wide services, from Assurance to Advisory and Tax, being a primary relationship partner for several global clients. He was also a long standing leader of the indirect tax practice in PricewaterhouseCoopers and has been nationally and globally recognized as a leading subject matter expert in that area. Mr Madhavan started his career in Hindustan Unilever Ltd, India’s largest FMCG multinational, where he spent several years in the 1980s. He is currently the Co-Chairman of the GST Task Force in FICCI, has been the past President, Northern Region, Indo American Chamber of Commerce and the past Co-Chairman of the Taxation Committee, Assocham.

Roshni Malhotra

Ms. Roshni Nadar Malhotra is Non-Executive Independent Director of the Company. She is the CEO and Executive Director of the HCL Corporation Pvt. Ltd. She brings a global outlook, strategic vision and passion for business, social enterprise and institution-building to her varied roles at HCL Corporation and the Shiv Nadar Foundation. Ms. Roshni is also a Trustee of the Shiv Nadar Foundation, which among its transformational educational initiatives has established the SSN Institutions in Chennai, today among the top private engineering and business schools in India, the interdisciplinary Shiv Nadar University in the National Capital Region of Delhi, VidyaGyan schools in Uttar Pradesh, the Shiv Nadar Schools and the iconic Kiran Nadar Museum of Art and Shiksha, an innovative technology-led intervention in education envisioned to eradicate illiteracy from India. She is the driving force behind the VidyaGyan schools in Uttar Pradesh, a radical initiative to induct and transform meritorious rural children from economically challenged backgrounds and create leaders of tomorrow. Under her leadership, VidyaGyan has started showing excellence in various fields, creating spirals of inspiration, and delivering on the promise of creating catalytic leaders from rural India. As a representative of the Shiv Nadar Foundation, she was involved in a joint initiative with the Rajiv Gandhi Foundation to promote the education of the Dalit and Muslim girl child in some of the most backward districts in the State of Uttar Pradesh in India. Ms. Roshni has been inducted into the Forum of Young Global Leaders, for her inspiring work in philanthropy and education in India at a very young age. She has been conferred the prestigious ‘NDTV - Indian of the year- India’s Future’ award under the ‘Philanthropic’ category in 2014. Also, recently Ms. Roshni was felicitated at New York with The World’s Most Innovative People Award for Philanthropic Innovation.

Keki Mistry

Mr. Keki Minoo Mistry, CPA, has been appointed as Non-Executive Independent Director of HCL Technologies Ltd., effective April 15th, 2013. He is the Vice Chairman & Chief Executive Officer of HDFC Ltd. He is a Chartered Accountant from the Institute of Chartered Accountants of India. Besides being on the board of several HDFC Group companies including HDFC Bank, Mr. Mistry is also on the board of other companies including Sun Pharmaceutical Industries Ltd. and Torrent Power Ltd. Some of Mr. Mistry’s recent recognitions include, being awarded ‘Best Independent Director Award 2014’ by Asian Centre for Corporate Governance & Sustainability, the Best CEO Financial Services (Large Companies) 2014 by Business Today magazine, the CFO India Hall of Fame by the CFO India magazine in 2012, being honoured with the ‘CA Business Achiever of the Year’ award in the Financial Sector by the Institute of Chartered Accountants of India (ICAI) in 2011, declared as the Best CFO in the Financial Services category by the ICAI for 2008, CNBC TV18’s Award for the ‘Best Performing CFO in the Financial Services Sector’ for three consecutive years - 2006, 2007 & 2008 and CFO of the Year for 2008, selection as the ‘Best Investor Relations Officer’ in the Corporate Governance poll by Asiamoney (2008).

Sosale Sastry

Dr. Sosale Shankara Sastry is Non-Executive Independent Director of HCL Technologies Ltd. He is currently the Dean of Engineering at University of California, Berkeley. Dr. Sastry is B. Tech from Indian Institute of Technology, Bombay; M.S. EECS (1979), University of California, Berkeley; M.A. Mathematics (1980), University of California, Berkeley and Ph.D. EECS, University of California, Berkeley. His areas of personal research are embedded control, cybersecurity, autonomous software for unmanned systems (especially aerial vehicles), computer vision, nonlinear and adaptive control, control of hybrid and embedded systems, and network embedded systems and software. He has been concerned with cybersecurity and critical infrastructure protection. He has coauthored over 450 technical papers and 9 books. During his career, the positions held by him include Member, Scientific Advisory Board for Singapore National Research Foundation and Member of Science and Technology Advisory Board for the Thai Prime Minister.

Ramanathan Srinivasan

Mr. Ramanathan Srinivasan is Non-Executive Independent Director of HCL Technologies Ltd. He has an Electrical Engineering Degree from Madras University and MBA Degree from the IIM, Ahmedabad. He is the Founder, now Vice Chairman of Redington (India) Limited, a 5 billion dollar Technology Products Supply Chain Solution Company operating in India, Middle East, Africa & Turkey. Prior to starting Redington in Singapore, he spent three years in Indonesia with a leading Textile Company. His experience also includes a number of years with Readers Digest and the Coca-Cola Corporation in India.