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Tata Consultancy Services Ltd (TCS.NS)

TCS.NS on National Stock Exchange of India

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21 Nov 2019
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Summary

Name Age Since Current Position

N. Chandrasekaran

56 2017 Non-Executive Chairman of the Board

Rajesh Gopinathan

2017 Chief Executive Officer, Managing Director, Non-Independent Executive Director

V. Ramakrishnan

2017 Chief Financial Officer

N Ganapathy Subramaniam

60 2017 Chief Operating Officer, Non-Independent, Executive Director

Milind Lakkad

2019 Executive Vice President and Global Head – Human Resources

K Ananth Krishnan

2018 Chief Technology Officer

Ravi Viswanathan

2018 Chief Marketing Officer

Rajendra Moholkar

2017 Company Secretary and Compliance Officer Designate

Madhav Anchan

2019 General Counsel

Aarthi Subramanian

52 2017 Non-Executive Director

Daniel Callahan

63 2019 Independent Director

Pradeep Khosla

2018 Independent Director

Keki Mistry

65 2018 Independent Director

Hanne Sorensen

54 2018 Independent Director

Om Bhatt

68 2012 Independent Non-Executive Director

Kedar Shirali

Head - Global Investor Relations

Biographies

Name Description

N. Chandrasekaran

Mr. N. Chandrasekaran is Non-Executive Chairman of the Board of Tata Consultancy Services Limited. He has been appointed as a Director on the board of Tata Sons since October 25, 2016. He was also appointed as a Director on the board of India’s central bank, the Reserve Bank of India in 2016. Under his leadership, TCS has generated consolidated revenues of US $16.5 billion in 2015-16. With over 371,000 consultants, TCS has become the largest private sector employers in India with the highest retention rate in a globally competitive industry. TCS remains the most valuable company in India ended 2015-16 with a market capitalization of over US $70 billion. Under Chandra’s leadership, TCS was rated as the world's most powerful brand in IT Services in 2015 and recognized as a Global Top Employer by the Top Employers Institute across 24 countries. Chandra personifies TCS’ commitment to a culture of customer centricity, its reputation for long-term customer partnerships and its focus on innovation. A technopreneur known for his ability to make big bets on new technology, Chandra has been driving TCS’ strong positioning in the emerging Digital Economy with a suite of innovative Digital products and platforms for enterprises, some of which have since scaled into sizeable new businesses. He has served as the Chairperson of the IT Industry Governors’ at the WEF, Davos in 2015-16. Chandra has been playing an active role in the Indo – US and India-UK CEO Forums. He is also part of India’s business taskforces for Australia, Brazil, Canada, China, Japan and Malaysia. He served as the chairman of NASSCOM, the apex trade body for IT services firms in India in 2012-13 and continues to be a member of its governing Executive Council. Under his guidance, the company has refined its corporate sustainability program to focus on education, environment and wellness. TCS is deeply involved with STEM education initiatives in USA, UK and Australia.

Rajesh Gopinathan

Mr. Rajesh Gopinathan is Chief Executive Officer, Managing Director, Non-Independent Executive Director of Tata Consultancy Services Ltd. He started his professional career with Tata Consultancy Services in 2001. He was appointed as Chief Financial Officer of the company in February 2013. Prior to becoming the CFO, Rajesh was the Vice President - Business Finance. In this role, he was responsible for the financial management of the company’s individual operating units. His responsibilities include financial planning and control as well as revenue assurance and margin management. Rajesh Gopinathan joined TCS from Tata Industries and worked to drive TCS’ newly established e-business unit in the United States. He was also involved in the design, structure and implementation of the new organizational structure and operating model of the company. An electrical and electronic engineer from REC Trichy (now NIT, Trichy), Rajesh graduated in 1994, before pursuing his Post-Graduate Diploma in Management from IIM, Ahmedabad.

V. Ramakrishnan

Mr. V. Ramakrishnan is Chief Financial Officer of the Company. Ramki joined TCS Finance in 1999 and served as the Finance head of TCS North America for 7 years. Ramki closely partnered with business in the rapid growth of TCS' operations in the region. Most recently he has been responsible for the financial controllership of TCS subsidiaries and branches globally and various merger & acquisitions integration initiatives. Ramki is a graduate in commerce from Loyola College Chennai. He is a member of the Institute of Chartered Accountants of India, the Institute of Company Secretaries of India and the Institute of Cost Accountants of India.

N Ganapathy Subramaniam

Mr. N Ganapathy Subramaniam serves as Chief Operating Officer, Non-Independent, Executive Director of the Company He holds Master’s Degree in Mathematics . He has Wide experience in Information Technology

Milind Lakkad

Mr. Milind Lakkad serves as Executive Vice President and Global Head – Human Resources of the company. Prior to this role he was the Global head of Manufacturing Business Group since the inception of the Industry based structure at TCS in 2008. He is also a part of the TCS management team since the last 11 years. As head of Manufacturing Business Group, Milind was responsible for serving global customers in the areas of Automotive, Industrial Equipment & Machinery, Aerospace and Process Manufacturing. Under his guidance and leadership TCS Manufacturing grew six fold with benchmark profitability during the last 11 years. The business group during this period not only enhanced its positioning across the manufacturing value chain, but also enjoys the leadership position in Product Development, Supply Chain, Customer Experience and Analytics. Milind has over 30 years of experience in Business Development, Consulting, Program Management, Organization Change Management and IT delivery management across various sub verticals in the Manufacturing, Hi-Tech & Transportation Industry. Milind brings in deep expertise in managing large transformation programs, nurturing large relationships with the global organizations and running very large IT organizations. He has been involved in leading large strategic programs across the manufacturing value chain from Product Development, Supply Chain, Sales and Marketing and Customer Experience process areas for a number of marquee customers in the Manufacturing Industry. He completed his Bachelor’s degree in Mechanical Engineering from REC Calicut (now NIT) in 1985 and a Master’s in Design Engineering from IIT Mumbai in 1986.

K Ananth Krishnan

Mr. K Ananth Krishnan serves as Chief Technology Officer of the Company.

Ravi Viswanathan

Mr. Ravi Viswanathan serves as Chief Marketing Officer of the Company. Ravi is credited with getting the Chennai operations of TCS to its current position as the largest center globally, with an employee base of over 70,000 spread across 16 locations. In his previous roles, Ravi was President of the TCS Growth Markets business, and also managed the Public Sector-Government space worldwide. During his tenure as President, he strategized and partnered with several key clients in their digital growth and transformation journeys. Ravi was formerly President of the Madras Management Association, and is a distinguished alumni awardee from NIT Trichy.

Rajendra Moholkar

Madhav Anchan

Mr. Madhav Anchan serves as General Counsel of the Company.

Aarthi Subramanian

Ms. Aarthi Subramanian is re-designated as Non-Executive Director of the Company., effective August 17th, 2017. She is currently serves as Executive Director, Global Head, Delivery Excellence, Governance & Compliance of the company. She is the Global Head of Delivery Excellence Group responsible for governance of service delivery, compliance and risk management. She was appointed as the Executive Director to the Board of TCS on March 12, 2015 for a period of three years. Aarthi is passionate about enabling TCS’ best practices and experience in service delivery, while driving a strong continuous improvement culture and mindset. Prior to this role, Aarthi was the head of Delivery for seven years with the TCS Retail & CPG Business unit, where she was responsible for several strategic accounts and major clients. She led the team to achieve excellence in customer service through relentless customer focus, rigor in service delivery, and proactive value addition focus. Aarthi has played a key role in setting up SAP Center of Excellence in Chennai. Aarthi started her career as a graduate trainee in TCS in 1989. She went on to become an analyst, project manager and then moved from a Delivery Manager to a Senior Executive role in TCS. During her 25 year career, she has worked in diverse roles in India, Sweden, US and Canada and has rich experience in Account Management, Delivery and Large Program Management. Aarthi also had a stint of over five years with Informix Software. She holds a B.Tech in Computer Science from National Institute of Technology, Warangal (India) and a Masters degree in Engineering Management from University of Kansas (USA).

Daniel Callahan

Mr. Daniel Hughes Callahan is Independent Director of the Company. Callahan is a transformative leader with broad experience in driving strategic change across large global organizations, dealing with multiple stakeholders in local and national governments and regulatory bodies. He was the Chief Administrative Officer and Head of Operations and Technology at Citigroup and was a member of Citi’s Operating Committee until November 2018. He played an important role in transforming Citigroup’s Operations and Technology from a loose federation of independent and dispersed entities into a lean, globally integrated enterprise. Prior to joining Citi in 2007, he held senior level positions in IBM Japan, Morgan Stanley and Credit Suisse. Born in 1956, he holds a Bachelor’s Degree in Arts from Manhattanville College.

Pradeep Khosla

Dr. Pradeep Kumar Khosla serbes as Independent Director of the company. Dr. Pradeep Kumar Khosla, an internationally renowned electrical and computer engineer, is the eighth Chancellor of the University of California, San Diego, and a distinguished professor in the Department of Electrical and Computer Engineering and Computer Science and Engineering. He began his teaching career at Carnegie Mellon in 1986 and was elected as the University Professor in 2008, the highest distinction a faculty member could achieve. His research interests encompass the areas of internet-enabled collaborative design, collaborating autonomous systems, agent-based architectures for distributed design and embedded control, software composition and reconfigurable software for real-time embedded systems, reconfigurable and distributed robotic systems, integrated design-assembly planning systems and distributed information systems. He has received several awards and recognitions, including the George Westinghouse Award for Education, elected membership of the American Academy of Arts and Sciences, National Academy of Engineering (NAE) and the American Society for Engineering Education (ASEE). He is a Fellow of the Institute of Electrical and Electronics Engineers (IEEE), the American Society of Mechanical Engineers (ASME), the American Association for Advancement of Science (AAAS), the American Association of Artificial Intelligence (AAAI) and the Indian Academy of Engineering. He serves on advisory boards for several non-profit and government organizations, venture capital firms, and high-tech start-up companies. He has served as a member of Strategy Review Board for the Ministry of Science and Technology, Taiwan; the Council of Deans of the Aeronautics Advisory Committee, NASA; the National Research Council Board on Manufacturing and Engineering Design; the Pennsylvania Treasury Advisory Board; and the Senior Advisory Group for the DARPA Program on Joint Unmanned Combat Air Systems.

Keki Mistry

Shri. Keki Minoo Mistry, CPA is Independent Director of the Company. Keki Mistry is Vice Chairman & Chief Executive Officer of HDFC Limited and brings with him nearly four decades of rich experience in the banking and financial services domain. He has played a critical role in the successful transformation of HDFC as one of India’s leading financial services conglomerate by facilitating the formation of group companies in banking, asset management and insurance. Besides being on the Board of several HDFC Group companies, he is also on the Board of Torrent Power Ltd., CDC Group (London) and Greatship (India) Ltd. He was a Member on SEBI’s Corporate Governance Committee. He is currently the Chairman of Cll National Council on Corporate Governance and a member of Primary Market Advisory Committee set up by Securities and Exchange Board of India and has received several awards and recognitions. Born in 1954, he holds a Bachelor’s Degree in Commerce from the Mumbai University and is a Fellow Member of the Institute of Chartered Accountants of India.

Hanne Sorensen

Ms. Hanne Birgitte Breinbjerg Sorensen is Independent Director of the Company. Hanne Sorensen has held various senior level executive positions within the AP Moller-Maersk A/S Group in Denmark over a twenty-three year career. In her most recent executive roles, she was CEO of Damco, a Dutch Supply Chain Management company from 2014-2016 and prior to that, the CEO of Maersk Tankers, one of the world’s largest company in transportation of refined oil products. She is presently on the Board of Tata Motors Limited, Jaguar Land Rover Automotive Plc, Delhivery Private Limited, Ferrovial S.A., LafargeHolcim Limited and Sulzer Limited. She is a Danish national, born in 1965 and holds a Master’s Degree in Economics and Management from the University of Aarhus.

Om Bhatt

Shri. Om Prakash Bhatt is Independent Non-Executive Director of Tata Consultancy Services Limited., since April 2, 2012. He is a graduate in Science and a post graduate in English Literature. He has served as Chairman, State Bank Group, which includes State Bank of India (SBI), India’s largest commercial bank; five associate banks in India; five overseas banks; SBI Life, the country’s largest private life insurer; SBI Capital Markets, India’s leading investment bank; SBI Fund Management; and other subsidiaries spanning diverse activities, from general insurance to custodial services. Mr. Bhatt led SBI during challenging times. Under his leadership, SBI rose on the global list rankings of Fortune 500. He was also Chairman of Indian Banks’ Association, the apex body of Indian banks and has served as India’s economic diplomacy as government’s nominee on the India-US CEO Forum, Indo-French CEO Forum and Indo-Russia CEO Forum, forging links with a cross section of the world’s business leaders. He is a Governor on the Board of Centre for Creative Leadership, USA. He was nominated Banker of the Year by Business Standard and Indian of the Year for Business in 2007 by CNN-IBN.

Kedar Shirali

Basic Compensation