People: Hinduja Global Solutions Ltd (HGSL.BO)

HGSL.BO on Bombay Stock Exchange

632.15INR
21 Aug 2014
Price Change (% chg)

Rs-3.60 (-0.57%)
Prev Close
Rs635.75
Open
Rs638.00
Day's High
Rs640.90
Day's Low
Rs626.20
Volume
1,847
Avg. Vol
12,695
52-wk High
Rs736.55
52-wk Low
Rs220.80

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Summary

Name Age Since Current Position

Ramkrishan Hinduja

43 2013 Non-Executive Co-Chairperson of the Board

Shanu Hinduja

2013 Non-Executive Co-Chairperson of the Board

Partha De Sarkar

2007 Chief Executive Officer, Manager, Chairman of the Executive Committee

Srinivas Palakodeti

2011 Chief Financial Officer

Ross Beattie

President & CEO, Canada

Charles Cooper-Driver

Chief Executive Officer, Europe & UK

Kathy Hamburger

2011 President - HGS, USA

Pushkar Misra

2011 President & CEO of HGSL, Philippines

B. N. Narasimha Murthy

President of HGS Inc

Anthony Joseph

2011 Executive Vice President - Global Head of Human Resource

Sanjay Sinha

2011 Executive Vice President - M & A (HR) & New Initiatives

Ramesh Gopalan

2011 Executive Vice President - International Operations & Healthcare Vertica

Sridhar Krishnamurthy

2011 Executive Vice President - Strategic Initiatives

Kanti Rustagi

2014 Executive Vice President

Ashwin Hoskote

Senior Vice President - Global Business Excellence

Chris Lord

2013 Senior Vice President, Global Sales Strategy and Sales Operations

C. Subramanya

Chief Technology Officer

Makarand Dewal

2014 Compliance Officer, Secretary

Vinoo Hinduja

47 2008 Non-Executive Director

Rajendra Chitale

53 2007 Non-Executive Independent Director

Anil Harish

60 2007 Non-Executive Independent Director

Rangan Mohan

2007 Non-Executive Independent Director

Biographies

Name Description

Ramkrishan Hinduja

Mr. Ramkrishan P. Hinduja is Non-Executive Co-Chairperson of the Board of Hinduja Global Solutions Ltd. He is a graduate of the Wharton School of Business, University of Pennsylvania. He is credited with incubating start-ups in the fields of Telecom and Cable TV business of the HTMT group and spearheading and developing HTMT’s technology, media and telecom activities worldwide with top market shares in their respective areas of operations. He has worked with Amas S.A., Geneva as Analyst and with Arthur Andersen S.A., Geneva as Auditor. Mr. Hinduja, who has been a director of the Demerged Company since 1994, holds director positions in several companies and is the Co-Chairman of the Demerged Company.

Shanu Hinduja

Ms. Shanu S. P. Hinduja has been appointed as Non-Executive Co-Chairperson of the Board of Hinduja Global Solutions Ltd., effective March 04, 2013. She graduated in finance and economics and started a career at Merrill Lynch, Morgan Stanley and Nomura gaining experience in portfolio and asset management. She has a of experience and exposure across the Group’s ten sectors, amongst them banking, trading and healthcare. Ms. Hinduja has pioneered the Foundation’s work with the Environment, with support as a founding member of the Prince Albert II of Monaco Foundation.

Partha De Sarkar

Mr. Partha De Sarkar is Chief Executive Officer, Manager, Chairman of the Executive Committee of Hinduja Global Solutions Ltd. He is the Global Chief Executive Officer of Hinduja Global Solutions Ltd.(“HGS”). He is responsible for having built HGS into a global organization and creating value in customer relationships through innovative outsourcing solutions. He has more than 22 years of experience in customer service and operations across industries like Banking, Financial Services, Healthcare and Insurance. Prior to joining HGS, Partha had set up complex outsourcing projects in organizations like Deloitte Consulting, GE Capital International Services and Bank of America. Partha holds a post-graduate degree in Management from the Indian Institute of Management (IIM), Bangalore and a Masters degree in Technology from the Indian Institute of Technology (IIT), Chennai. He has also done his PhD in Strategic Management at Indian Institute of Technology (IIT), Delhi. He is a member of the Confederation of Indian Industry (CII), National Committee on IT & ITES.

Srinivas Palakodeti

Mr. Srinivas Palakodeti is Chief Financial Officer of Hinduja Global Solutions Ltd.

Ross Beattie

Mr. Ross Beattie is President & CEO, Canada of Hinduja Global Solutions Ltd.

Charles Cooper-Driver

Mr. Charles Cooper-Driver is Chief Executive Officer, Europe & UK of Hinduja Global Solutions Ltd.

Kathy Hamburger

Ms. Kathy Hamburger is President - HGS, USA of Hinduja Global Solutions Ltd.

Pushkar Misra

Mr. Pushkar Misra is President & CEO of HGSL, Philippines of Hinduja Global Solutions Ltd. He heads the company's operations in the Philippines. He has been with the Hinduja Group for 10 years in various capacities and functions, including Investment Banking, Project Management, Business Planning & Development and Corporate Finance, and specializes in Project Planning & Implementation. Prior to taking up his current responsibility of managing the company's Manila center, Pushkar was the CEO of Hinduja Global's Media Commerce and E-Commerce businesses in India. He has over 19 years of experience, and has had distinguished stints with India's Investment Banking company, SBI Capital Markets and with Larsen & Toubro, India's engineering company. Pushkar is a B. Tech in Mechanical Engineering from the Institute of Technology (IIT), Kanpur India and an MBA from the Institute of Management (IIM), Ahmedabad.

B. N. Narasimha Murthy

Mr. B. N. Narasimha Murthy is President of HGS Inc, a subsidiary of Hinduja Global Solutions Ltd. He is responsible for the company's North America geography and has been a key member of Hinduja Global's Global Leadership team for the past 9 years. During his time with Hinduja Global Solutions Murthy has held a number of roles including Business Development, Business Transition, Delivery and Planning. In a career spanning 18 years,Murthy has been associated with organizations like Datapro, GTL, PCL, and Larsen & Toubro. He has been instrumental in transitioning complex off shore projects in Telecom and Health care to India. He is a Bachelor of Technology from the Indian Institute of Technology Chennai and a post-graduate from the Indian Institute of Management (IIM), Kolkata.

Anthony Joseph

Mr. Anthony Joseph is Executive Vice President - Global Head of Human Resource of Hinduja Global Solutions Ltd.

Sanjay Sinha

Mr. Sanjay Sinha is Executive Vice President - M & A (HR) & New Initiatives of Hinduja Global Solutions Ltd. with effect from April 23, 2010. Prior to joining Hinduja Global Solutions, Mr. Sinha was director, HR (Asia Pacific & Greater China) at Nortel Networks was based from Singapore. He has has over 22 years of experience in human resources across the telecom and IT sectors and has served with NTPC, Siemens, Lucent Technologies and Polaris Software. Mr. Sinha holds a post-graduate degree in management from faculty of management studies (FMS), Delhi.

Ramesh Gopalan

Mr. Ramesh Gopalan is Executive Vice President - International Operations & Healthcare Vertica of Hinduja Global Solutions Ltd.

Sridhar Krishnamurthy

Mr. Sridhar Krishnamurthy is Executive Vice President - Strategic Initiatives of Hinduja Global Solutions Ltd.

Kanti Rustagi

Mr. Kanti Mohan Rustagi is Executive Vice President - Legal of Hinduja Global Solutions Ltd. He resigned from the position of Compliance Officer, Company Secretary of the Company with effect from 31 May 2014.

Ashwin Hoskote

Mr. Ashwin Y. Hoskote is Senior Vice President - Global Business Excellence of Hinduja Global Solutions Ltd. He is responsible for operational excellence across all the business functions globally. Ashwin and his team drive process excellence across all the company's global locations. A recent addition to the company's Global Leadership Team, Ashwin joins the company from Infosys BPO Ltd where he was Head, Enterprise Quality Group. Ashwin spearheaded an initiative that got Infosys BPO on the honors list of CII-Exim Bank Award for Business Excellence in 2007. Ashwin has over 26 years of work experience in the area of Quality, Business Excellence, Six Sigma and HRD. He has been associated with LG-Philips Displays Ltd, Hong Kong, Philips Software Ltd, India, iGATE Solutions and Wipro, in the quality and business excellence functions. Ashwin is a certified Six Sigma Master Black Belt and certified in Juran on Quality Improvement methodology.

Chris Lord

Mr. Chris Lord has been appointed as Senior Vice President, Global Sales Strategy and Sales Operations of Hinduja Global Solutions Ltd., effective June 19, 2013. His primary responsibility is to ensure that all the geographical sales teams at HGS have the and optimized sales support by leveraging HGS’ global capabilities, practices, assets, collaterals and IP. With over 25 years of IT and BPO services experience at the leadership level with such firms as Wipro, Accenture, EDS, and Xerox in India, Philippines, Europe, USA and Canada, Chris has proven transformational in sales strategy and execution.

C. Subramanya

Mr. C. Subramanya is Chief Technology Officer of Hinduja Global Solutions Ltd. He is responsible for the Technical Services Group at Hinduja Global Solutions Ltd. Heis responsible for implementing, maintaining and monitoring the company's world class technology and information security. He has over 18 years' experience in the technology domain across various industries, and handles various aspects of conceptualizing and commissioning of Business Process Outsourcing (BPO) and other IT Enabled Services operations including transition of projects across the company's global facilities. He is an Engineering graduate in Computer Science and has undergone short term courses in Customer Support and Finance from Indian Institute of Management (IIM), Bangalore, India.

Makarand Dewal

Vinoo Hinduja

Ms. Vinoo S. Hinduja is Non-Executive Director of Hinduja Global Solutions Ltd. She is a B.A. in Business Administration from Richmond College, England, and holds a Diploma in Health Policy and Management from John Hopkins University, USA. She has held senior positions in multinational conglomerates. She received training in: (1) The Cromwell Hospital, London (2) Credit Suisse Bank, Geneva (3) Chase Manhattan Bank, London, in such areas as Hospital Administration and Management as well as Banking and Finance. She is Member of the Governing and Executive Boards - The National Health and Education Society, India, Hinduja Foundation, P.D.Hinduja National Hospital & Medical Research Centre, Mumbai. Directorship in other Companies - Gulf Oil Corporation Ltd., Hinduja Ventures Ltd., Hinduja Group India Ltd.

Rajendra Chitale

Shri. Rajendra Prabhakar Chitale is Non-Executive Independent Director of Hinduja Global Solutions Ltd. He a law graduate and an eminent Chartered Accountant, is the Managing Partner of Chitale & Associates (India’s boutique structuring and tax advisory fi rm) and M. P. Chitale & Co. (one of the India’s accounting and consulting fi rms). Mr. Chitale is a member of the Insurance Advisory Committee of the Insurance and Regulatory Authority of India (IRDA) and has served as a member of the Company Law Advisory Committee, Government of India, the Takeover Panel of the Securities and Exchange Board of India, the Advisory Committee on Regulations of the Competition Commission of India and the Maharashtra Board for Restructuring of State Enterprises, Government of Maharashtra. Mr. Chitale has served as a Director on the Boards of Life Insurance Corporation of India, Unit Trust of India, Small Industries Development Bank of India, National Stock Exchange of India Limited and SBI Capital Markets Limited. Mr. Chitale also authored an acclaimed treatise on interest-tax titled “The Interest–tax Act, 1974-Law & Practice”.

Anil Harish

Mr. Anil D. Harish is Non-Executive Independent Director of Hinduja Global Solutions Ltd. Mr. Anil Harish is a B.A., LL.B., LL.M. (USA). An Advocate, Mr. Anil Harish is a partner of D.M. Harish & Co., a wellknown wellknown fi rm of advocates and possesses over 33 years experience in legal practice, specializing in Income Tax, FEMA and property matters. A Director of several companies, Mr. Anil Harish is also a former Managing Committee Member of the Income-Tax Appellate Tribunal Bar Association and a former Managing Council Member of the Chamber of Income-tax Consultants. Mr. Anil Harish is a member of Managing Committee of Indian Merchant’s Chamber and Executive Vice President of the Society of Indian Law Firms (SILFs) and has written several articles for various publications. His Directorship in other Companies are - Advani Hotels & Resorts (India) Ltd., Ador Welding Ltd., Ashok Leyland Ltd., Future Ventures India Ltd., Hotel Leela Venture Ltd., Hinduja Ventures Ltd., Mukta Arts Ltd., Mahindra Lifespace Developers Ltd., Oberoi Realty Ltd., Pantaloon Retail (India) Ltd., Sunil Mantri Realty Ltd., Unitech Ltd., Valecha Engineering Ltd. Membership of Board Committees are - Hotel Leela Venture Ltd.-Member, Audit Committee; Hinduja Ventures Ltd.- Chairman, Audit Committee; Hinduja Global Solutions Ltd.- Chairman, Audit Committee; Ador Welding Ltd.- Chairman, Audit Committee; Ashok Leyland Ltd- Chairman, Audit Committee; Unitech Ltd.- Member, Audit Committee; Valecha Engineering Ltd.- Member, Audit Committee; Mahindra Lifespace Developers Ltd.- Member, Audit Committee; Oberoi Realty Ltd.- Member, Audit Committee; Future Venture India Ltd.- Member, Audit Committee.

Rangan Mohan

Mr. Rangan Mohan is Non-Executive Independent Director of Hinduja Global Solutions Ltd., since October 31, 2007. Mr. Mohan is a B.Tech Chemical Engineer from the University of Madras in India and is a Post Graduate in Management Studies from the Indian Institute of Management, Ahmedabad.
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