Our Board Of Directors

Mr. Amur S. Lakshminarayanan

Chairman

Mr. A.S. Lakshminarayanan, is the Managing Director and Chief Executive Officer of Tata Communications Limited. He is a global techno-commercial leader across regions and industries recognised for developing scalable businesses in UK, Europe, Japan and India, and has worked across the globe. In a short span at Tata Communications, since October 2019, Mr. Lakshminarayanan is re-engineering the Company and steering it to deliver strong profitable growth. Under his leadership, Tata Communications is progressing to play a solid role as a digital ecosystem enabler – a digital fabric on which customers can build secure, connected, digital experiences. Prior to joining Tata Communications, Mr. Lakshminarayanan was President and CEO of Tata Consultancy Services (TCS) Japan, accelerating the company’s market opportunity and brand in the region. An over 35 years Tata Group veteran, engineering graduate from BITS, Pilani, and London Business School senior executive programme alumnus, Mr. Lakshminarayanan is an IEEE (Institute of Electrical and Electronics Engineers) long-standing member. He is also on the Board of Tata Teleservices Limited, Tejas Networks Limited, Nelco Limited, Nelco Network Products Limited and Tata Teleservices (Maharashtra) Limited. He is known to drive all things technology and transformation, with trust and purpose.

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Mr. A.S. Lakshminarayanan, is the Managing Director and Chief Executive Officer of Tata Communications Limited. He is a global techno-commercial leader across regions and industries recognised for developing scalable businesses in UK, Europe, Japan and India, and has worked across the globe. In a short span at Tata Communications, since October 2019, Mr. Lakshminarayanan is re-engineering the Company and steering it to deliver strong profitable growth. Under his leadership, Tata Communications is progressing to play a solid role as a digital ecosystem enabler – a digital fabric on which customers can build secure, connected, digital experiences. Prior to joining Tata Communications, Mr. Lakshminarayanan was President and CEO of Tata Consultancy Services (TCS) Japan, accelerating the company’s market opportunity and brand in the region. An over 35 years Tata Group veteran, engineering graduate from BITS, Pilani, and London Business School senior executive programme alumnus, Mr. Lakshminarayanan is an IEEE (Institute of Electrical and Electronics Engineers) long-standing member. He is also on the Board of Tata Teleservices Limited, Tejas Networks Limited, Nelco Limited, Nelco Network Products Limited and Tata Teleservices (Maharashtra) Limited. He is known to drive all things technology and transformation, with trust and purpose.

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Mr. Harjit Singh

Managing Director

Mr. Harjit Singh is the Managing Director of Tata Teleservices (Maharashtra) Limited and Tata Teleservices Limited (together TTL) and is responsible for the growth and expansion of the company as a leading digital solutions provider in the MSME space. TTL offers a comprehensive portfolio of Connectivity, Collaboration, Cloud & SaaS, Security, and Marketing solutions to enterprises in the country under the brand name Tata Tele Business Services (TTBS).

Mr. Harjit Singh is an Officer of the ’96 batch of the Tata Administrative Services and has been associated with several companies in the group such as Tata Housing, Tata AutoComp Systems, Tata Communications and Neotel before joining TTL in 2012. Mr. Harjit Singh has close to three decades of rich experience in P&L management, corporate strategy & planning, M&A, business development and operations in domestic and international markets and has been instrumental in leading businesses on their journey to true potential and scale.

His academics include a PGDM in Finance and Operations from IIM Ahmedabad and a B.E. Mechanical from IIT Roorkee.

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Mr. Harjit Singh is the Managing Director of Tata Teleservices (Maharashtra) Limited and Tata Teleservices Limited (together TTL) and is responsible for the growth and expansion of the company as a leading digital solutions provider in the MSME space. TTL offers a comprehensive portfolio of Connectivity, Collaboration, Cloud & SaaS, Security, and Marketing solutions to enterprises in the country under the brand name Tata Tele Business Services (TTBS).

Mr. Harjit Singh is an Officer of the ’96 batch of the Tata Administrative Services and has been associated with several companies in the group such as Tata Housing, Tata AutoComp Systems, Tata Communications and Neotel before joining TTL in 2012. Mr. Harjit Singh has close to three decades of rich experience in P&L management, corporate strategy & planning, M&A, business development and operations in domestic and international markets and has been instrumental in leading businesses on their journey to true potential and scale.

His academics include a PGDM in Finance and Operations from IIM Ahmedabad and a B.E. Mechanical from IIT Roorkee.

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Ms. Hiroo Mirchandani

Independent Director

Ms. Hiroo Mirchandani has served on twelve diverse boards in consumer goods, healthcare, financial services, telecom and hospitality. She brings knowledge of corporate governance, P&L management, ESG, consumer insights and financial acumen to her presence on boards. She also taps into her diverse board & operational knowledge to provide counsel and strategic inputs to management. Ms.Mirchandani stays updated on the latest corporate governance practices through continuous learning and recently completed an international ESG Certification Program where she is now a trainer too. She facilitates cross-pollination of best practices from her experience as an independent director and retail investor.

Ms. Mirchandani is also a Non-Executive Independent director on the boards of Crompton Greaves Consumer Electricals Ltd., Piem Hotels Ltd. and MedPlus Health Services Ltd. She chairs the Audit Committee of Tata Teleservices (Maharashtra) Ltd. and the Nomination & Remuneration and CSR committees of an omni-channel pharmacy chain - MedPlus Health Services Ltd. She also plays a key role on the Risk Management, Stakeholders Relationship and other board committees that she serves on.

Prior to her eight-year career as an Independent Director, Ms. Mirchandani has held leadership roles for over thirty years in P&L management, Marketing and Sales primarily in the consumer goods and healthcare sectors. She advanced from being Branch Manager at Asian Paints, Marketing Head at Dabur and Marketing Director at World Gold Council to Business Unit Director & Executive Committee member at Pfizer.

Ms. Hiroo Mirchandani holds a Bachelors degree in Commerce from Shri Ram College of Commerce and an MBA from the Faculty of Management Studies, Delhi University. She is also a Chevening Gurukul scholar from the London School of Economics.

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Ms. Hiroo Mirchandani has served on twelve diverse boards in consumer goods, healthcare, financial services, telecom and hospitality. She brings knowledge of corporate governance, P&L management, ESG, consumer insights and financial acumen to her presence on boards. She also taps into her diverse board & operational knowledge to provide counsel and strategic inputs to management. Ms.Mirchandani stays updated on the latest corporate governance practices through continuous learning and recently completed an international ESG Certification Program where she is now a trainer too. She facilitates cross-pollination of best practices from her experience as an independent director and retail investor.

Ms. Mirchandani is also a Non-Executive Independent director on the boards of Crompton Greaves Consumer Electricals Ltd., Piem Hotels Ltd. and MedPlus Health Services Ltd. She chairs the Audit Committee of Tata Teleservices (Maharashtra) Ltd. and the Nomination & Remuneration and CSR committees of an omni-channel pharmacy chain - MedPlus Health Services Ltd. She also plays a key role on the Risk Management, Stakeholders Relationship and other board committees that she serves on.

Prior to her eight-year career as an Independent Director, Ms. Mirchandani has held leadership roles for over thirty years in P&L management, Marketing and Sales primarily in the consumer goods and healthcare sectors. She advanced from being Branch Manager at Asian Paints, Marketing Head at Dabur and Marketing Director at World Gold Council to Business Unit Director & Executive Committee member at Pfizer.

Ms. Hiroo Mirchandani holds a Bachelors degree in Commerce from Shri Ram College of Commerce and an MBA from the Faculty of Management Studies, Delhi University. She is also a Chevening Gurukul scholar from the London School of Economics.

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Dr. Narendra Damodar Jadhav

Independent Director

Dr. Jadhav is a renowned author, economist, educationist, social scientist, and public speaker until April 2022, he served as a Member of Parliament (nominated to Rajya Sabha by Honorable President of India), 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 Advisor 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 41 books, numerous reports, and research papers. He is a recipient of 72 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.

Dr. Jadhav serves on the Board of Jain Irrigation Systems Limited, Sustainable Agro-commercial Finance Limited, Dhani Services Limited, Dhani Loans and Services Limited, Tata Teleservices (Maharashtra) Limited and Tata Teleservices Limited.

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Dr. Jadhav is a renowned author, economist, educationist, social scientist, and public speaker until April 2022, he served as a Member of Parliament (nominated to Rajya Sabha by Honorable President of India), 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 Advisor 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 41 books, numerous reports, and research papers. He is a recipient of 72 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.

Dr. Jadhav serves on the Board of Jain Irrigation Systems Limited, Sustainable Agro-commercial Finance Limited, Dhani Services Limited, Dhani Loans and Services Limited, Tata Teleservices (Maharashtra) Limited and Tata Teleservices Limited.

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Mr. Kumar Ramanathan

Independent Director

Mr. Ramanathan brings in over 25+ years of marketing experience from the leadership roles he has played across various companies like Pepsi, Vodafone and Positive Integers. Mr. Ramanathan is a Founder of Positive Integers Private Limited, a decision science company, and has been spearheading the company since its inception.

At present, Mr. Ramanathan is CEO of Positive Integers. Prior to this, he was holding the position of Director – Analytics and Commercial, Vodafone AMEAP region and Chief Marketing Officer, Vodafone India Limited. Prior to that, he was the Unit Manager, Pepsico India Holdings.

Mr. Ramanathan has a master’s degree in Commerce from the Delhi School of Economics and a management degree from IIM, Ahmedabad.

Mr. Ramanathan also serves on the Board of Varthana Finance Private Limited, Tata Communications Payment Solutions Private Limited, Positive Integers Private Limited and Tata Communications Transformation Services Limited.

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Mr. Ramanathan brings in over 25+ years of marketing experience from the leadership roles he has played across various companies like Pepsi, Vodafone and Positive Integers. Mr. Ramanathan is a Founder of Positive Integers Private Limited, a decision science company, and has been spearheading the company since its inception.

At present, Mr. Ramanathan is CEO of Positive Integers. Prior to this, he was holding the position of Director – Analytics and Commercial, Vodafone AMEAP region and Chief Marketing Officer, Vodafone India Limited. Prior to that, he was the Unit Manager, Pepsico India Holdings.

Mr. Ramanathan has a master’s degree in Commerce from the Delhi School of Economics and a management degree from IIM, Ahmedabad.

Mr. Ramanathan also serves on the Board of Varthana Finance Private Limited, Tata Communications Payment Solutions Private Limited, Positive Integers Private Limited and Tata Communications Transformation Services Limited.

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Mr. Ankur Verma

Non-Executive Director

Mr. Ankur Verma, a B.E. in Mechanical Engineering and PGDM from IIM, Calcutta, has over 21 years of experience in Investment Banking, Capital Markets and Corporate Strategy.

At present, Mr. Verma is Senior Vice President at Tata Sons Private Limited, where he has responsibilities in strategy, corporate finance and mergers & acquisitions. 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.

He currently serves on the Boards of several Tata group companies.

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Mr. Ankur Verma, a B.E. in Mechanical Engineering and PGDM from IIM, Calcutta, has over 21 years of experience in Investment Banking, Capital Markets and Corporate Strategy.

At present, Mr. Verma is Senior Vice President at Tata Sons Private Limited, where he has responsibilities in strategy, corporate finance and mergers & acquisitions. 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.

He currently serves on the Boards of several Tata group companies.

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