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NIIT Technologies Ltd (NITT.NS)

NITT.NS on National Stock Exchange of India

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Summary

Name Age Since Current Position

Basab Pradhan

2019 Non-Executive Independent Chairman of the Board

Sudhir Singh

2018 Chief Executive Officer

Sanjay Mal

2018 Chief Financial Officer

Lalit Sharma

2015 Compliance Officer, Company Secretary

Tuck Kuen Cheong

2019 Non-Executive Director

Patrick Cordes

2019 Non-Executive Director

Hari Gopalakrishnan

2019 Non-Executive Director

Kirti Hariharan

2019 Non-Executive Director

Holly Morris

2015 Non-Executive Independent Director

Ashwani Puri

2012 Non-Executive Independent Director

Abhinandan Singh

Head - Investor Relations & Special Projects

Biographies

Name Description

Basab Pradhan

Mr. Basab Pradhan serves as Non-Executive Independent Chairman of the Board of the Company. Mr. Basab Pradhan has had a successful career spanning IT Services, Technology and Consumer Marketing. His longest tenure was with Infosys Ltd. where he was Head of Global Sales & Marketing for 5 years. During this period, Infosys saw a significant increase in revenue with industry leading margins. Mr. Pradhan is a graduate of Indian Institute of Technology, Kanpur and Indian Institute of Management, Ahmedabad. He lives in the San Francisco Bay Area.

Sudhir Singh

Sanjay Mal

Lalit Sharma

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

Tuck Kuen Cheong

Mr. Cheong Tuck Kuen serves as Non-Executive Director of the Company. Mr. Cheong is a Managing Director and a Member of the Investment Committee of BPEA. Mr. Cheong joined BPEA in 1998. Mr. Cheong is involved in BPEA's investments in Southeast Asia. Mr. Cheong has also been involved with BPEA's investments in China, Korea, U.S. and India. Mr. Cheong was previously a Manager with BZW Asia for three years, where he was involved in corporate finance and M&A in the Region. Prior to that, Mr. Cheong spent three years with DBS Bank, where he was involved in credit, marketing and loan syndications. Mr. Cheong graduated with First Class Honors in Econometrics and Mathematical Economics from the London School of Economics. He was born in Malaysia and is fluent in English and conversational in Mandarin.

Patrick Cordes

Mr. Patrick John Cordes serves as Non-Executive Director of the Company. Mr. Cordes is a Managing Director and the CFO of BPEA. Mr. Cordes joined BPEA in 2006. Mr. Cordes is responsible for overseeing the finance, tax, portfolio monitoring, legal, compliance, IT and office operations functions and jointly oversees BPEA's human capital function. Mr. Cordes is also responsible for overseeing BPEA's philanthropic activities and serves on the Board of Social Impact Partners. Prior to BPEA, Mr. Cordes worked at Deloitte in New York and Hong Kong, serving a wide range of clients, including private equity firms, Japanese trading companies, global financial institutions and non-financial US registrants based in Asia. Mr. Cordes is a Member of the American Institute of Certified Public Accountants and graduated from Lehigh University, where he received a Bachelor's Degree in Business and Economics.

Hari Gopalakrishnan

Mr. Hari Gopalakrishnan serves as Non-Executive Director of the Company. Mr. Gopalakrishnan is a Managing Director in Baring Private Equity Asia's ("BPEA") Mumbai office and focuses on investments in the technology, healthcare, consumer, financial services, and infrastructure sectors. Mr. Gopalakrishnanjoined BPEA in 2007. Prior to joining BPEA, Mr. Gopalakrishnan worked in the private equity practice at New Vernon, an India-dedicated multi-strategy investment management firm. Previously, he worked for PricewaterhouseCoopers India, where he advised clients on infrastructure projects. Mr. Gopalakrishnan has a Bachelor's degree from the University of Kerala and received a PGDM from the Indian Institute of Management, Ahmedabad, India. He is fluent in English and Hindi.

Kirti Hariharan

Mr. Kirti Ram Hariharan serves as Non-Executive Director of the Company. Mr. Hariharan is the General Counsel of BPEA. Mr. Hariharan joined BPEA in 2011. Mr. Hariharan is responsible for all legal matters associated with BPEA's fund raismg and investment efforts including the structuring and execution of transactions, financing and related activities. Prior to joining BPEA, Mr. Hariharan was at leading law firm Paul, Hastings, Janofsky and Walker, worked with Och-Ziff Capital Management at their Hong Kong and Bangalore offices and was a Partner of Amarchand & Mangaldas & Suresh A. Shroff & Co., India's leading law firm. Mr. Hariharan received his LL.M. (Commercial Law) from Singapore Management University and a B.A., LL.B. (Hons.) degree from the National Law School of India University. Mr. Hariharan is fluent in English, Hindi and Tamil.

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.

Abhinandan Singh