Our Board Of Directors

Ms. Hiroo Mirchandani

Independent Director

Ms. Mirchandani has experience of nine diverse boards including Nilkamal Ltd., Punjab National Bank Ltd., Polycab India Ltd. DFM Foods Ltd. and Care Health Insurance Ltd. Prior to her career on boards, she has held management roles for over thirty years in P&L, Marketing and Sales primarily in Consumer Goods and Healthcare sectors.

She progressed from being a Branch Manager at Asian Paints to Business Unit Director and Executive Council member at Pfizer. She has also held leadership positions at Dabur and World Gold Council. Ms. Mirchandani is a Chevening Gurukul Scholar from the London School of Economics, an MBA in Marketing and Finance from the Faculty of Management Studies, and a graduate from Shri Ram College of Commerce, New Delhi.

She chairs the Audit Committee of Tata Teleservices (Maharashtra) Ltd. and has played an effective role on the Nomination and Remuneration Committee, Corporate Social Responsibility Committee, Stakeholder Relationship Committee and other committees of various boards.

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Ms. Mirchandani has experience of nine diverse boards including Nilkamal Ltd., Punjab National Bank Ltd., Polycab India Ltd. DFM Foods Ltd. and Care Health Insurance Ltd. Prior to her career on boards, she has held management roles for over thirty years in P&L, Marketing and Sales primarily in Consumer Goods and Healthcare sectors.

She progressed from being a Branch Manager at Asian Paints to Business Unit Director and Executive Council member at Pfizer. She has also held leadership positions at Dabur and World Gold Council. Ms. Mirchandani is a Chevening Gurukul Scholar from the London School of Economics, an MBA in Marketing and Finance from the Faculty of Management Studies, and a graduate from Shri Ram College of Commerce, New Delhi.

She chairs the Audit Committee of Tata Teleservices (Maharashtra) Ltd. and has played an effective role on the Nomination and Remuneration Committee, Corporate Social Responsibility Committee, Stakeholder Relationship Committee and other committees of various boards.

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Dr. Narendra Damodar Jadhav

Independent Director

Dr. Jadhav is a renowned author, economist, educationist, social scientist and public speaker. He currently serves as a Member of Parliament (Nominated to Rajya Sabha by Hon President of India), and visiting faculty at four distinguished universities.

Dr. Jadhav, in his four decades of public service, has served in key positions as Member of the Planning Commission and the National Advisory Council. He has also held the position of Vice-Chancellor at University of Pune and Principal Adviser and Chief Economist, Reserve Bank of India (RBI). During his 31-year association with the RBI, he also served in Advisory capacities at International Monetary Fund (IMF) and Governments of Afghanistan and Ethiopia.

Dr. Jadhav holds a PhD in Economics from Indiana University, USA and has penned or edited 43 books, numerous reports and research papers. He is a recipient of 70 national and international awards, including four Honorary D-Litt Degrees, and the title of the Commander of the Order of Academic Palmes by the Government of France.

He currently serves on the boards of companies like Jain Irrigation Systems Ltd., Sustainable Agro-commercial Finance Ltd., Dhani Services Ltd., Dhani Loans and Services Ltd., Tata Teleservices Ltd. and Tata Teleservices (Maharashtra) Ltd.

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Dr. Jadhav is a renowned author, economist, educationist, social scientist and public speaker. He currently serves as a Member of Parliament (Nominated to Rajya Sabha by Hon President of India), and visiting faculty at four distinguished universities.

Dr. Jadhav, in his four decades of public service, has served in key positions as Member of the Planning Commission and the National Advisory Council. He has also held the position of Vice-Chancellor at University of Pune and Principal Adviser and Chief Economist, Reserve Bank of India (RBI). During his 31-year association with the RBI, he also served in Advisory capacities at International Monetary Fund (IMF) and Governments of Afghanistan and Ethiopia.

Dr. Jadhav holds a PhD in Economics from Indiana University, USA and has penned or edited 43 books, numerous reports and research papers. He is a recipient of 70 national and international awards, including four Honorary D-Litt Degrees, and the title of the Commander of the Order of Academic Palmes by the Government of France.

He currently serves on the boards of companies like Jain Irrigation Systems Ltd., Sustainable Agro-commercial Finance Ltd., Dhani Services Ltd., Dhani Loans and Services Ltd., Tata Teleservices Ltd. and Tata Teleservices (Maharashtra) Ltd.

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Mr. Kumar Ramanathan

Independent Director

Mr. Ramanathan is a Founder of Positive Integers Pvt. Ltd., a decision science company, and has been spearheading this company since inception. Currently, he is holding the position of CEO in Positive Integers. Earlier he was holding the position of Director – Analytics and Commercial, Vodafone AMEAP region and as Chief Marketing Officer of Vodafone India. Prior to that he was the Unit Manager – Pepsico India Holdings.

Mr. Ramanathan has a Masters Degree in Commerce from Delhi School of Economics and a Management Degree from IIM, Ahmedabad.

He currently serves on the boards of companies like Thirumeni Finance Pvt. Ltd., Tata Communications Payment Solutions Pvt. Ltd., Positive Integers Pvt. Ltd., Tata Communications Transformation Services Ltd., Cartology Pvt. Ltd. and Tata Teleservices (Maharashtra) Ltd.

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Mr. Ramanathan is a Founder of Positive Integers Pvt. Ltd., a decision science company, and has been spearheading this company since inception. Currently, he is holding the position of CEO in Positive Integers. Earlier he was holding the position of Director – Analytics and Commercial, Vodafone AMEAP region and as Chief Marketing Officer of Vodafone India. Prior to that he was the Unit Manager – Pepsico India Holdings.

Mr. Ramanathan has a Masters Degree in Commerce from Delhi School of Economics and a Management Degree from IIM, Ahmedabad.

He currently serves on the boards of companies like Thirumeni Finance Pvt. Ltd., Tata Communications Payment Solutions Pvt. Ltd., Positive Integers Pvt. Ltd., Tata Communications Transformation Services Ltd., Cartology Pvt. Ltd. and Tata Teleservices (Maharashtra) Ltd.

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Mr. Ankur Verma

Non-Executive Director

Mr. Verma has around 16 years of experience in Investment Banking, Capital Markets and Corporate Strategy

He is the Senior Vice President, Chairman’s Office at Tata Sons Pvt. Ltd. Previously, he was Managing Director (Investment Banking Division) in Bank of America Merrill Lynch, and also Group Manager & Head, Business Planning in Infosys Technologies Limited – Corporate Planning Group.

Mr. Verma has PGDM from IIM, Calcutta, and is a B.E. in Mechanical Engineering.

He currently serves on the boards of companies like Tata Capital Housing Finance Ltd., Tata Elxsi Ltd., Tata AutoComp Systems Ltd., Tata Sky Ltd., Tata Teleservices Ltd. and Tata Teleservices (Maharashtra) Ltd.

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Mr. Verma has around 16 years of experience in Investment Banking, Capital Markets and Corporate Strategy

He is the Senior Vice President, Chairman’s Office at Tata Sons Pvt. Ltd. Previously, he was Managing Director (Investment Banking Division) in Bank of America Merrill Lynch, and also Group Manager & Head, Business Planning in Infosys Technologies Limited – Corporate Planning Group.

Mr. Verma has PGDM from IIM, Calcutta, and is a B.E. in Mechanical Engineering.

He currently serves on the boards of companies like Tata Capital Housing Finance Ltd., Tata Elxsi Ltd., Tata AutoComp Systems Ltd., Tata Sky Ltd., Tata Teleservices Ltd. and Tata Teleservices (Maharashtra) Ltd.

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Mr. Srinath Narasimhan

Non-Executive Director

Mr. Srinath joined the Tata Administrative Services in 1986. He has held positions in Project Management, Sales & Marketing, and Management in different Tata companies in the ICT sector over the past 35 years. Under his leadership, Tata Communications transformed from a monopoly, public sector undertaking into a global communications services provider offering advanced network, managed and cloud services to customers worldwide. In 2008 and 2009, Mr. Srinath was named as the world’s eighth most influential telecom personality by the Global Telecoms Business magazine, as well as the ‘Telecom Person of the Year’ by the India-based Voice and Data magazine in 2008.

He has a degree in Mechanical Engineering from IIT Chennai and a Management Degree from IIM Calcutta, specialising in Marketing and Systems.

Mr. Srinath has joined as CEO of Tata Trusts with effect from April 1, 2020. He currently serves on the boards of companies like Tata Communications Ltd., Tata Industries Ltd. Tata Teleservices Ltd. and Tata Teleservices (Maharashtra) Ltd.

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Mr. Srinath joined the Tata Administrative Services in 1986. He has held positions in Project Management, Sales & Marketing, and Management in different Tata companies in the ICT sector over the past 35 years. Under his leadership, Tata Communications transformed from a monopoly, public sector undertaking into a global communications services provider offering advanced network, managed and cloud services to customers worldwide. In 2008 and 2009, Mr. Srinath was named as the world’s eighth most influential telecom personality by the Global Telecoms Business magazine, as well as the ‘Telecom Person of the Year’ by the India-based Voice and Data magazine in 2008.

He has a degree in Mechanical Engineering from IIT Chennai and a Management Degree from IIM Calcutta, specialising in Marketing and Systems.

Mr. Srinath has joined as CEO of Tata Trusts with effect from April 1, 2020. He currently serves on the boards of companies like Tata Communications Ltd., Tata Industries Ltd. Tata Teleservices Ltd. and Tata Teleservices (Maharashtra) Ltd.

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Mr. Elango Thambiah

Non-Executive Director

Mr. Elango was working as President (Consumer Business) with Tata Teleservices Ltd. Prior to joining Tata Teleservices in 2010, he has worked with various organisations like Bharti Airtel, Titan Industries, etc.

He holds a post graduate diploma in Management from the Indian Institute of Management, Bangalore, and a bachelor’s degree in Engineering (Mechanical Engineering) from College of Engineering, Guindy, Chennai. He is also the founder of an NGO, ‘The Ganga Foundation’, which focuses on improving the life of the Spinal injured people.

He currently serves on the boards of companies like Savadika Retail Pvt. Ltd. and Tata Teleservices (Maharashtra) Ltd.

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Mr. Elango was working as President (Consumer Business) with Tata Teleservices Ltd. Prior to joining Tata Teleservices in 2010, he has worked with various organisations like Bharti Airtel, Titan Industries, etc.

He holds a post graduate diploma in Management from the Indian Institute of Management, Bangalore, and a bachelor’s degree in Engineering (Mechanical Engineering) from College of Engineering, Guindy, Chennai. He is also the founder of an NGO, ‘The Ganga Foundation’, which focuses on improving the life of the Spinal injured people.

He currently serves on the boards of companies like Savadika Retail Pvt. Ltd. and Tata Teleservices (Maharashtra) Ltd.

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