People: Tata Consultancy Services Ltd (TCS.NS)

TCS.NS on National Stock Exchange of India

2,522.35INR
28 Aug 2014
Price Change (% chg)

Rs-27.60 (-1.08%)
Prev Close
Rs2,549.95
Open
Rs2,547.00
Day's High
Rs2,549.30
Day's Low
Rs2,513.00
Volume
883,144
Avg. Vol
986,764
52-wk High
Rs2,610.00
52-wk Low
Rs1,849.47

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Summary

Name Age Since Current Position

Cyrus Mistry

46 2012 Non-Independent Non-Executive Chairman of the Board

N. Chandrasekaran

51 2009 Chief Executive Officer, Managing Director, Non-Independent Executive Director

Subramaniam Ramadorai

69 2009 Non-Independent Non-Executive Vice Chairman of the Board

Rajesh Gopinathan

2013 Chief Financial Officer

Ajoyendra Mukherjee

2012 Executive Vice President, Global Head - Human Resources

Suprakash Mukhopadhyay

2014 Chief Compliance Officer, Vice President, Treasurer, Secretary

Ravindra Shah

Chief Compliance Officer

Ishaat Hussain

66 2010 Non-Independent Non-Executive Director

Phiroz Vandrevala

60 2011 Non-Independent Non-Executive Director

Om Bhatt

63 2012 Independent Non-Executive Director

Clayton Christensen

62 2006 Independent Non-Executive Director

Vijay Kelkar

72 2010 Independent Non-Executive Director

Aman Mehta

67 2004 Independent Non-Executive Director

Ron Sommer

64 2006 Independent Non-Executive Director

Venkatraman Thyagarajan

68 2005 Independent Non-Executive Director

Kedar Shirali

Head - Global Investor Relations

Biographies

Name Description

Cyrus Mistry

Mr. Cyrus Pallonji Mistry has been appointed as Non-Independent Non-Executive Chairman of the Board of Tata Consultancy Services Ltd., effective December 28, 2012. He is a graduate of Civil Engineering from Imperial College, UK and has an M.Sc. in Management from London Business School. He has been associated with the Shapoorji Pallonji Group since 1994. Under Mr. Mistry’s guidance, Shapoorji Pallonji’s construction business has grown from a turnover of US $20 million to approximately US $1.5 billion with presence in over 10 countries. He joined the Board of Tata Sons Limited in 2006 and is presentlly the Executive Deputy Chairman. He is also Director of Tata Industries Limited, The Tata Power Company Limited, Tata Teleservices Limited and Tata Steel Limited.

N. Chandrasekaran

Mr. N. Chandrasekaran is Chief Executive Officer, Managing Director, Non-Independent Executive Director of Tata Consultancy Services Ltd., since October 06, 2009. He was appointed Wholetime Director and Chief Operating Officer effective September 06, 2007. He was Executive Vice President and Head, Global Sales and Operations of TCS. He has a Bachelor's degree in Applied Sciences and a Master's degree in Computer Applications, Mr. Chandrasekaran heads TCS's Global Operations. His current responsibilities include global delivery, sales in North America, the United Kingdom, EMEA, Iberoamerica and India, quality, service offerings, business process outsourcing, technology alliances and information systems. He also manages corporate responsibility in the Marketplace, specifically for customer relationships. He is a member of Computer Society of India and senior member of IEEE. He joined TCS on January 27, 1987.

Subramaniam Ramadorai

Mr. Subramanian Ramadorai is Non-Independent Non-Executive Vice Chairman of the Board of Tata Consultancy Services Ltd., since October 6, 2009. He served as Chief Executive Officer, Managing Director, Director of Tata Consultancy Services Limited. Armed with over 32 years of experience (he joined TCS on February 23, 1972 and took over as the CEO in 1996), S. Ramadorai has played an integral role in building TCS into India’s first US$ 1 billion IT Services organization in annual revenues. He has been designated as IT Advisor to Qingdao city and Hangzhou city, in the People’s Republic of China. He is on the boards of Hindustan Lever Limited and Nicholas Piramal. He is member of the Corporate Advisory Board, Marshall School of Business (USC). He is a fellow of the Institute of Electrical and Electronics Engineers and the Indian National Academy of Engineers, and is Chairman of the National Association of Software Companies (NASSCOM).

Rajesh Gopinathan

Mr. Rajesh Gopinathan has been appointed as Chief Financial Officer of Tata Consultancy Services Ltd., effective February 10, 2013. He was appointed Deputy CFO effective 19 October 2012. Rajesh has been with TCS since 2001 when he joined from the Tata Strategic Management Group (TSMG). He currently heads the Business Finance function responsible for financial management of the company's operating units. He has held several positions in finance, strategy and sales during his career with the company and worked in multiple geographies. He is an MBA from IIM, Ahmedabad and an engineer from REC (Trichy).

Ajoyendra Mukherjee

Mr. Ajoyendra Mukherjee is Executive Vice President, Global Head - Human Resources of Tata Consultancy Services Ltd. He has a Bachelor of Electrical and Electronics Engineering from BITS, Pilani, he has over 23 years experience in TCS. He joined TCS on July 7, 1980. Additionally, he is responsible for TCS sales operations in South Africa. He serves as a Director on the board of APONLINE Ltd, the joint venture company between TCS and the Government of Andhra Pradesh. He is a member of Computer Society of India and IEEE.

Suprakash Mukhopadhyay

Mr. Suprakash Mukhopadhyay is Chief Compliance Officer, Vice President, Treasurer, Secretary of Tata Consultancy Services Ltd. He is a First Class B. Com (Hons) Graduate from St. Xaviers College, Kolkata. Mr Mukhopadhyay is a Chartered Accountant, Cost Accountant and is a qualified Company Secretary. He is a rank holder in the Intermediate and Final examinations of the Institute of Cost & Works Accountants of India. Mr Mukhopadhyay's services have been transferred to the Company effective January 2, 2008 from Tata Sons Limited where he was working as General Manager for Tata Financial Services (A division of Tata Sons Limited). He has been with the Tata Group for over nineteen years and has experience in Corporate Finance, Treasury and Company Secretarial functions.Mr. Mukhopadhyay was actively involved in the Tata Consultancy Services Limited’s Initial Public Offering in the Year 2004.

Ravindra Shah

Ishaat Hussain

Mr. Ishaat Hussain, Esq., is Non-Independent Non-Executive Director of Tata Consultancy Services Ltd., since January 5, 2010. He joined the Board as an Executive Director on July 1, 1999, prior to which, he served as Executive Director, Finance at Tata Steel for almost 10 years. He is also the Chairman of Voltas and Tata Sky and serves on the boards of several Tata group enterprises induding Tata Steel, Tata Industries, Tata Teleservices and Titan Industries. He is also a Public Interest Director of Bombay Stock Exchange.

Phiroz Vandrevala

Mr. Phiroz Adi Vandrevala is Non-Independent Non-Executive Director of Tata Consultancy Services Ltd. He was Head Global Corporate Affairs and Executive Director of the Company since September 6, 2007. He was Executive Vice President and Head, Global Corporate Affairs of TCS till September 6. As Executive Vice President, Corporate Affairs, Phiroz Vandrevala was responsible for overseeing Communication, Administration, Infrastructure Development and Corporate Governance at Tata Consultancy Services. Phiroz was also a member of the core Strategy Group at TCS and actively involved in Public Affairs and Business Development aspects of the business. His remit also includes the corporate responsibilities relating to Occupational Health & Safety. An active spokesperson for the Indian IT Industry on the important issues confronting the sector, Phiroz is a former chairman of India’s apex industry body for IT, Nasscom. He continues to play role in the policy-making process for industry and the software sector in his various capacities as a member of the executive council of Nasscom and as a member of the National Council of the Confederation of Indian Industry – the apex industry body in the country. In the banking and financial services sector, Phiroz has been part of numerous committees constituted by the Reserve Bank of India to guide the central bank in its policy-making efforts. He is also a part of various IT initiatives of the government of India. A certified chartered accountant from Ernst & Young, Calcutta, Phiroz worked at consumer goods giant ITC Ltd for three years before joining TCS in 1982. In 1989, he left the company to set up Tandem Corporation’s operations in India before rejoining TCS in 1992.

Om Bhatt

Shri. Om Prakash Bhatt is Independent Non-Executive Director of Tata Consultancy Services Ltd since April 2, 2012. Mr. Bhatt is a graduate in Science and a post graduate in English Literature (Gold Medal). His last assignment from July 1, 2006 to March 31, 2011 was as Chairman, State Bank Group which includes State Bank of India, India’s commercial bank, five associate banks in India and fi ve banks overseas, SBI Life, SBI Capital Markets, India’s investment bank, SBI Fund Management and other subsidiaries spanning diverse activities, from general insurance to custodial services. He also served as Chairman of Indian Banks’ Association, the apex body of Indian banks. He also served as India’s economic diplomacy as government’s nominee on India-US CEO Forum, Indo-French CEO Forum and Indo-Russia CEO Forum, forging links with a cross section of world’s business leaders.

Clayton Christensen

Professor Dr. Clayton M. Christensen is Independent Non-Executive Director of Tata Consultancy Services Ltd., since January 2006. Prof. Clayton M. Christensen is the Robert and Jane Cizik Professor of Business Administration at the Harvard Business School, with a joint appointment in the Technology & Operations Management and General Management faculty groups. His research and teaching interests center on the management of technological innovation, developing organizational capabilities, and finding new markets for new technologies. Prior to joining the HBS faculty, Christensen served as chairman and president of CPS Corporation, a firm that he co-founded with several MIT professors in 1984 which is now a publicly traded company. CPS is a developer of products and manufacturing processes using advanced materials. Prof. Christensen holds a B.A. in economics from Brigham Young University and an M.Phil. in economics from Oxford University, where he studied as a Rhodes Scholar. Christensen received an MBA from the Harvard Business School in 1979, graduating as a George F. Baker Scholar. He was awarded a DBA from the Harvard Business School in 1992.

Vijay Kelkar

Dr. Vijay Laxman Kelkar, Ph.D., is Independent Non-Executive Director of Tata Consultancy Services Ltd., sicne January 5, 2010. Dr. Kelkar holds a doctorate in development economics from the University of California at Berkeley and worked in the Government of India in key posts, including as Advisor to Minister of Finance; Finance Secretary; Secretary of Ministry & Petroleum & Natural Gas; and most recently as Chairman, Finance Commission. He also served on several government task forces including as Chairman of Implementation of the Fiscal Responsibility and Budget Management Act. He represented the Government of India on global forums as an Executive Director at the International Monetary Fund; and as Director at United Nations Conference on Trade and Development.

Aman Mehta

Mr. Aman Mehta is Independent Non-Executive Director of Tata Consultancy Services Ltd., since May 05, 2004. He has a Bachelor’s degree in Economics from Delhi University. He has over 35 years of experience in various positions with the HSBC Group. He was the Manager, Corporate Planning at The Hong Kong and Shanghai Banking Corporation’s headquarters in Hong Kong. He was the Chairman and Chief Executive Officer of HSBC USA Inc., the New York-based arm of HSBC Holdings plc, which oversaw HSBC group companies in the Americas, before being appointed as Deputy Chairman of HSBC Bank Middle East, based in Dubai with responsibility for the Group’s operations in the Middle East region. Aman Mehta was re-appointed General Manager International of the Hong Kong and Shanghai Banking Corporation in February 1998, Executive Director International in May 1998 and Chief Executive Officer in January 1999, Aman Mehta also became Chairman of HSBC Bank Malaysia Berhad on January 1, 1999 and a Director of HSBC Bank Australia Limited. Aman Mehta retired from HSBC in December 2003 and presently is an independent non-executive director of several public companies in India as well as overseas.

Ron Sommer

Dr. Ron Sommer is Independent Non Executive Director of Tata Consultancy Services Ltd., since September 2006. He has a Ph.D. in Mathematics from the University of Vienna and is the former chairman of the board of management of Deutsche Telekom between 1995 and 2002. He brings his global experience in telecom and other sectors to the TCS board. In addition to being a Director of TCS, Dr Sommer holds the following positions: Member, Supervisory Board of Munich Re (Germany) Chairman, Advisory Board and Director, AFK Systema (Russia) Member, International Advisory Board, Blackstone Group (USA) Member, Supervisory Board, Celanese AG (Germany) Director, Motorola Inc. (USA) Prior to joining Deutsche Telekom, Dr. Sommer spent 15 years (1980-1995) with Japan's Sony Corp managing its German, US and European operations.

Venkatraman Thyagarajan

Mr. Venkatraman Thyagarajan is Independent Non-Executive Director of Tata Consultancy Services Ltd., since September 2005. He is responsible for GlaxoSmithKline operations in Asia Pacific and is based at the Company's Headquarters in Singapore. Prior to his current position, Venkatraman Thyagarajan served as Vice President of South Asia since 2001. He has served on the Board of Glaxo India since 1992 and began his tenure as Managing Director in 1994. He is now the Vice Chairman of GlaxoSmithKline India. A true veteran of GlaxoSmithKline, Venkatraman Thyagarajan has been with the company for over 34 years. He began his career as a Management Trainee for Glaxo India in September 1970. Venkatraman Thyagarajan has held various increasingly senior positions throughout his career, including Marketing Consultant for Europe, Area Marketing Director for Middle East, Africa, and Eastern Europe as well as the Area Director for South East Asia, Bangladesh, Sri Lanka, and Taiwan. Venkatraman Thyagarajan received M.B.A from the Indian Institute of Management Ahmedabad.

Kedar Shirali

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