Edition:
United States

NIIT Technologies Ltd (NITT.NS)

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Summary

Name Age Since Current Position

Rajendra Pawar

64 2004 Executive Chairman of the Board, Managing Director

Arvind Thakur

59 2004 Chief Executive Officer, Joint Managing Director, Executive Director

Amit Garg

2015 Chief Financial Officer

Lalit Sharma

2015 Compliance Officer, Company Secretary

Vijay Thadani

61 2004 Non-Executive Director

Holly Morris

2015 Non-Executive Independent Director

Ashwani Puri

2012 Non-Executive Independent Director

Amit Sharma

65 2004 Non-Executive Independent Director

Surendra Singh

78 2004 Non-Executive Independent Director

Abhinandan Singh

Head - Investor Relations & Special Projects

Biographies

Name Description

Rajendra Pawar

Mr. Rajendra Singh Pawar is the Executive Chairman of the Board, Managing Director of NIIT Technologies Limited. He holds B. Tech., and has 41 years of experience.

Arvind Thakur

Mr. Arvind Thakur is the Chief Executive Officer, Joint Managing Director, Executive Director of NIIT Technologies Limited. He holds B.Tech., PGDIE and has 35 years of exprerience.

Amit Garg

Lalit Sharma

Mr. Lalit Kumar Sharma is the Compliance Officer, Company Secretary of the company.

Vijay Thadani

Mr. Vijay Kumar Thadani is a Non-Executive Director of NIIT Technologies Limited, since July 29, 2004. He is the Chief Executive Officer of NIIT Ltd, a Global Talent Development Corporation. Co-founder of the NIIT Group. Mr. Thadani has led the Group’s globalization efforts since 1991, taking the NIIT flag to over 38 countries. Mr. Thadani has served as President of MAIT (Manufacturers’ Association for Information Technology) and as Chairman of the Indian Government’s Committee on National Information Infrastructure. He has been a member of the Strategy Council of Global Alliance for ICT and Development of the United Nations Department of Economic and Social Affairs (UNDESA-GAID). Mr. Thadani has Chaired the IT Committee of the Confederation of Indian Industry (CII) in USA, the CII National Committee on Education, India and the CII Northern Region for 2011- 2012. Mr. Thadani served as the Chairman of the National Accreditation Board for Education and Training (NABET), and the Board of Governors of Indian Institute of Information Technology (IIIT), Allahabad. Co-founder of NIIT University - a new model in higher education, Mr. Thadani is on Board of education institutions, including on the India Advisory Board of the Maastricht University, Netherlands; India Advisory Board of Project Management Institute (PMI), USA and the Governing Council of All India Management Association (AIMA).

Holly Morris

Dr. Holly Jane Morris is the Non-Executive Independent Director of the company.

Ashwani Puri

Mr. Ashwani Puri is Non-Executive Independent Director of NIIT Technologies Limited. He is a Financial Management veteran and has experience in investment/acquisition advisory services, valuations and decision analysis, business and financial restructuring, dispute analysis and forensics. He has served on various committees of the Banking Division/Ministry of Finance, Ministry of Corporate Affairs and INSOL International. He also served as a member of PWC’s Global Advisory Leadership Team. He is currently the Managing Partner of Veritas Advisors LLP, which provides strategy, governance and financial advisory services. Mr. Puri is a qualified Chartered Accountant and a Management Accountant from the Chartered Institute of Management Accountants, UK.

Amit Sharma

Mr. Amit D. Sharma is the Non-Executive Independent Director of NIIT Technologies Limited. Mr. Sharma is the Executive Vice President and President (Asia), of American Tower Company and is responsible for building a Tower leasing business in Asia. Prior to this, he led country teams in India and Southeast Asia for Motorola, and was Head of Strategy, Asia-Pacific. Prior to joining Motorola, he has been associated with Companies like GE Capital, McKinsey & Company and Unilever. He currently serves as a Director of Max Bupa Health Insurance Company Limited. He is also on the Boards of Industry Associations like Amcham India and Tower & Infrastructure Providers Association (TIPA). Mr. Amit Sharma earned MBA in International Business from Wharton School of Business where he was on the Deans and Directors Honours list. He also holds an MS in Computers & Information Sciences from the Moore School, University of Pennsylvania and a Bachelor of Technology in Mechanical Engineering from the Indian Institute of Technology (IIT), Kharagpur.

Surendra Singh

Shri. Surendra Singh is Non-Executive Independent Director NIIT Technologies Limited, since July 29, 2004. He is a retired IAS Officer, has held senior positions in the Central and State Governments. Starting his Public Service in 1959, Mr. Singh has held positions like Cabinet Secretary to the Government of India, and Special Secretary to the Prime Minister of India, responsible for all the economic work in the PM’s Office, Cabinet Secretary to the Government of India, Secretary to the Council of Ministers and Secretary, Ministry of Industry. He was an Executive Director on the Board of the World Bank, representing India, Bangladesh, Sri Lanka and Bhutan. He was also a Director on the Board of the International Finance Corporation (IFC) and the Multilateral Investment Guarantee Agency (MIGA).

Abhinandan Singh

Basic Compensation