People: Hexaware Technologies Ltd (HEXT.NS)

HEXT.NS on National Stock Exchange of India

77.90INR
2:53am EDT
Price Change (% chg)

Rs0.15 (+0.19%)
Prev Close
Rs78.75
Open
Rs77.50
Day's High
Rs79.50
Day's Low
Rs77.40
Volume
865,823
Avg. Vol
2,174,216
52-wk High
Rs140.90
52-wk Low
Rs72.60

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Summary

Name Age Since Current Position

Atul Nishar

 2010 Non Executive Non-Independent Chairman of the Board

P. Chandrasekar

 56 2008 Non-Executive Non Independent Vice Chairman of the Board, Global Chief Executive Officer

Rajesh Kanani

 2012 Acting Chief Financial Officer, Senior Vice President - Corporate Finance

Rajiv Pant

 2008 President, North America

Uday Reddy

 President, APAC

R. Srinivas

 2008 Chief Executive Officer - Caliber Point Business Solutions Ltd

Moorthi Chokkanathan

 2008 Executive Vice President - Enterprise Solutions

Madhu Kumar

 Senior Vice President & Global Head - Travel & Transportation

Ramanan Seshadri

 2010 Senior Vice President and Head, Europe

Ravi Vaidyanathan

 Senior Vice President and Global Head – BFS

Nataraj N.

 2008 Chief Information Officer and Global Head - IMS

Gunjan Methi

 2011 Compliance Officer, Company Secretary

Amberin Memon

 Vice President and Global Head – Healthcare and Insurance

R. Ramanan

 2010 President - Global Delivery, Non Independent Executive Director

Deependra Chumble

 Chief People Officer

Anand Moorthy

 Head - Quality Assurance & Testing Services

Sreenivas V.

 Chief Strategy Officer

Ashish Dhawan

 43 2009 Non-Executive Non Independent Director

Abhay Havaldar

 51 2011 Non-Executive Non-Independent Director

S. Doreswamy

 74 2010 Non-Executive Independent Director

Shailesh Haribhakti

 57 2006 Non-Executive Independent Director

Preeti Mehta

 52 2007 Non-Executive Independent Director

Subrata Mitra

 64 2007 Non-Executive Independent Director

L. Sarma

 83 2000 Non-Executive Independent Director

Bharat Shah

 65 2008 Non-Executive Independent Director
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Biographies

Name Description

Atul Nishar

 Mr. Atul K. Nishar is the Non Executive Non-Independent Chairman of the Board of Hexaware Technologies Ltd. He had been Non-Independent Executive Chairman of the Board of the company untill January 01, 2010. He has experience in promoting, setting up and managing information technology companies and his spans Strategic Planning, Information Management, Financial resource management, Product Development and Marketing. He is the driving force of the group's strategic direction and marketing focus and under his leadership, Hexaware Technologies, which he founded in 1990, has grown into a multi-million dollar global software services and solutions corporation. He founded Aptech Limited in 1985 (and was the Chairman till recently when the promoter's stake was divested). Atul Nishar has been associated with NASSCOM (National Association of Software and Service Companies, the apex body of software and service companies in India) for several years in various capacities and became its Chairman for Year 2000. He continues to be on the Executive Council of NASSCOM. He is also a Charter Member of The Indus Enterpreneurs (TiE), a Member on the Government of Maharashtra Chief Minister's Steering Committee on Information Technology and Biotechnology, and an Member on the Information Technology Committee of Indian Merchants Chamber (2002-2003). He was Member of National Executive Committee (2000) of Confederation of Indian Industry (CII), Chairman of the Information Technology Committee (2001-2002) and member of the Steering Committee of Federation of Indian Chambers of Commerce and Industry (FICCI), and also a member of the Governing Board of National Institute of Bank Management (NIBM) from 1999 - 2002.

P. Chandrasekar

 Mr. P. R. Chandrasekar is Non-Executive Non Independent Vice Chairman of the Board, Global Chief Executive Officer of Hexaware Technologies Ltd. He has a track record of driving revenue growth including experience in mergers and acquisitions, business development, channel development and strategic initiatives. Prior to joining Hexaware, he was President Americas and Europe at Wipro and was responsible for the strategic development of these geographies. Chandrasekar joined Wipro in May 2000 from GE India where he was director, Businees Development. He has a degree in Engineering from the Indian Institute of Technology(Madras) IIT-M, and has done his MBA from the Jamnalal Bajaj Institute of Management Studies, Mumbai University.

Rajesh Kanani

Rajiv Pant

 Mr. Rajiv Pant is President, North America of Hexaware Technologies Ltd.

Uday Reddy

R. Srinivas

 Mr. R. U. Srinivas is Chief Executive Officer - Caliber Point Business Solutions Ltd., subsidiary of Hexaware Technologies Ltd.

Moorthi Chokkanathan

 Mr. Moorthi Chokkanathan is Executive Vice President - Enterprise Solutions of Hexaware Technologies Ltd.

Madhu Kumar

Ramanan Seshadri

Ravi Vaidyanathan

Nataraj N.

 Mr. Nataraj N. is Chief Information Officer and Global Head - IMS of Hexaware Technologies Ltd.

Gunjan Methi

Amberin Memon

R. Ramanan

 Mr. R. V. Ramanan is President - Global Delivery, Non Independent Executive Director of Hexaware Technologies Limited. He has been appointed as Whole Time Director of the Company with effect from October 28, 2010. He was Manager of the Company. He has over 18 years of experience in managing projects for overseas clients across various environments such as Internet, client/server, mainframe and open systems. He has experience in providing technology solutions for various organizations in India, Europe and USA. In his last assignment before joining Hexaware, he was the Chief Architect for Citibank implementing Banking Software solutions in the European sector. He holds a Post Graduate degree in Technology from Indian Institute of Technology, Delhi.

Deependra Chumble

 Mr. Deependra L. Chumble is Chief People Officer of Hexaware Technologies Ltd.

Anand Moorthy

 Mr. Anand Moorthy is Head - Quality Assurance & Testing Services of Hexaware Technologies Ltd.

Sreenivas V.

Ashish Dhawan

 Mr. Ashish Dhawan is Non-Executive Non Independent Director of Hexaware Technologies Ltd. He also holds Directorship with Suzlon Energy Limited.

Abhay Havaldar

 Mr. Abhay Havaldar is the Non-Executive Non-Independent Director of Hexaware Technologies Ltd. He has a Bachelor’s degree in Electrical Engineering from the University of Bombay and Masters in Management degree from the Sloan Fellow Program at the London Business School. He has experience in global growth equity firm and Identifying Potential Investment Opportunities.

S. Doreswamy

 Mr. S. Doreswamy is Non-Executive Independent Director of Hexaware Technologies Ltd. He holds Directorship with Caliber Point Business Solutions Limited, Ceat Limited, Pantaloon Retails India Limited, Shakti Sugars Limited, DSP Merill Lynch Trustee Co. Ltd., Rama Newsprint and Paper Limited.

Shailesh Haribhakti

 Mr. Shailesh V. Haribhakti is Non-Executive Independent Director of Hexaware Technologies Ltd. He is a Chartered Accountant and Fellow of the Institute of Chartered Accountants of India, Certified Internal Auditor, Certified Financial Planner, Graduate Cost Accountant and Certified Fraud Examiner. He contributed to shaping of India’s economic policy through his association as the Chairman of Corporate Governance Committee of ASSOCHAM. He was the Chairman of WIRC of ICAI, President of BMA and President of IIA, Bombay. Presently Mr. Shailesh V. Haribhakti is Director on the Board of several companies including ACC Limited, Blue Star Ltd., Ambuja Cement Limited, Pantaloon Retail (India) Ltd etc.

Preeti Mehta

 Mrs. Preeti Mehta is Non-Executive Independent Director of Hexaware Technologies Ltd. Mrs. Preeti Mehta is a Partner of Messrs Kanga & Co., a firm of Advocates and Solicitors in Mumbai established in 1890. Mrs. Mehta has received a degree in Law from Mumbai University and is a qualified solicitor from both Mumbai and England. Mrs. Mehta has been practicing for over 25 years and has experience in matters relating to foreign collaborations, corporate laws and banking. As an offshoot of her main field of specialization in Foreign Investment in India, Mrs. Mehta has also covered the area of Franchising. Mrs. Mehta is also a member of the Law Committee of the Bombay Chamber of Commerce and Industry, Rotary Club of Bombay and a patron member and on the Executive Council of the Franchise Association of India (FAI).

Subrata Mitra

 Mr. Subrata Kumar Mitra is Non-Executive Independent Director of Hexaware Technologies Ltd. Belonging to one of the early batches of investment bankers in India, Mr. Mitra was instrumental in setting up the Merchant Banking Divisions of two banks – Bank of India and Standard Chartered Bank. He has also headed Corporate Banking and Investment Banking at American Express Bank. At a stage when asset management was in the early stage of development in the country, he set up the GIC Mutual Fund in India. He has also been active in several important Committees and Chambers in India.

L. Sarma

 Shir. L. S. Sarma is Non-Executive Independent Director of Hexaware Technologies Limited. He has had distinguished career in banking and finance industry and has worked for Punjab National Bank, Reserve Bank of India and IDBI (One of India’s financial institution). He was General Manager of IDBI. IDBI was a pioneer in Project Finance in India. Mr. Sarma was a member of various committees on Export Finance and Construction Contracts. He represented IDBI on the committee for setting up the Export Import Bank of India. After his retirement from IDBI he has been a director and consultant for various Banks and Export bodies.

Bharat Shah

 Mr. Bharat Shah is Non-Executive Independent Director of Hexaware Technologies Ltd. Mr. Shah is the Chairman of HDFC Securities Limited. He has been one of the founder members of HDFC Bank and joined HDFC Bank in December 1994 as an Executive Director on its Board. He is occupying the position of Head- Custody & Depository, Retail, HR, Private Banking, Infrastructure and Merchant Services in HDFC Bank Limited from December 1994 till date. He is on the Board of various companies like Computer Age Management Services Private Limited, ADFC Limited, and Hill Properties Private Limited. Mr. Shah with his knowledge & experience also acts as an Advisor for Yatra Art Fund, Vanita Vishram Trust, RBK International Academy and Foundation for Liberal & Management Education. Mr. Shah has received his Bachelors of Science (B. Sc.) degree from the University of Mumbai in the year 1967. He also holds a Degree in Applied Chemistry with special reference to Metal Finishing from Borough Polytechnic, London (1967-1969). He started his career as R&D Chemist in Pyrene Company Ltd. for a year (1969-1970). He worked for Bradma India Limited during 1971-1974 as Sales Executive and thereafter in Technova for three years (1975-1978). He was Marketing Head of Travellers Cheque and the Rupee Travellers Cheque Operation during 1979-1983 with Thomas Cook. He worked with Citibank as Payment Product Division Head & then Real Estate Division Head from 1983 to 1993. Mr. Shah was an Investment Advisor for Union Bank of Switzerland, Singapore for a Year i.e. 1993-94.

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