Board Of Directors

Mr. Amur S Lakshminarayanan

Chairman (Non-Executive)

Mr. Lakshminarayanan is a longstanding member of the Institute of Electrical and Electronics Engineers (IEEE). He has over 35 years of experience in a broad range of leadership roles across regions and industries. He holds a Degree in Mechanical Engineering from BITS, Pilani and is an alumnus of London Business School. He is currently the Managing Director and Chief Executive Officer of Tata Communications Limited. Prior to joining Tata Communications, he was President and CEO of Tata Consultancy Services Japan, Ltd., Global Head of four P&L units (Telecom, Media & Information Services, HiTech and Utilities) and Head of UK & Europe business

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Mr. Lakshminarayanan is a longstanding member of the Institute of Electrical and Electronics Engineers (IEEE). He has over 35 years of experience in a broad range of leadership roles across regions and industries. He holds a Degree in Mechanical Engineering from BITS, Pilani and is an alumnus of London Business School. He is currently the Managing Director and Chief Executive Officer of Tata Communications Limited. Prior to joining Tata Communications, he was President and CEO of Tata Consultancy Services Japan, Ltd., Global Head of four P&L units (Telecom, Media & Information Services, HiTech and Utilities) and Head of UK & Europe business

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Ms. Bharati Rao

Independent Director

Ms. Rao is a former banker and she has the distinction of being the first woman Deputy Managing Director of the State Bank of India (SBI). She has over 40 years of experience in banking and financial sector in companies. Ms. Rao has a post graduate degree in Economics from Madras University. She currently serves on the boards of companies like the SBI Capital Markets Ltd., SBI CAP Securities Ltd., Suprajit Engineering Ltd., Neuland Laboratories Ltd., Delphi – TVS Technologies Ltd. and Tata Teleservices Ltd.

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Ms. Rao is a former banker and she has the distinction of being the first woman Deputy Managing Director of the State Bank of India (SBI). She has over 40 years of experience in banking and financial sector in companies. Ms. Rao has a post graduate degree in Economics from Madras University. She currently serves on the boards of companies like the SBI Capital Markets Ltd., SBI CAP Securities Ltd., Suprajit Engineering Ltd., Neuland Laboratories Ltd., Delphi – TVS Technologies Ltd. and Tata Teleservices Ltd.

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Dr. Narendra 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. 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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