Board Of Directors

Mr. Amur S Lakshminarayanan (Lakshmi)

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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Mr. Harjit Singh

Managing Director

Harjit is the Managing Director of Tata Teleservices Limited (TTSL) and Tata Teleservices (Maharashtra) Limited (TTML) and is responsible for the growth and expansion of the Enterprise Telecoms business. TTL (TTSL and TTML together) is a market leader in the growing Enterprise space and offers a comprehensive portfolio of voice, data and managed services to enterprises and carriers in the country under the brand name Tata Tele Business Services (TTBS).

Harjit 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.

Harjit has 29 years of valuable experience in P&L Management, Corporate Strategy & Planning, M&A, Business Development and Operations in Domestic and International markets.

His academics include a PGDM in Finance and Operations from IIM Ahmedabad and a BE – Mech. from IIT Roorkee.

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Harjit is the Managing Director of Tata Teleservices Limited (TTSL) and Tata Teleservices (Maharashtra) Limited (TTML) and is responsible for the growth and expansion of the Enterprise Telecoms business. TTL (TTSL and TTML together) is a market leader in the growing Enterprise space and offers a comprehensive portfolio of voice, data and managed services to enterprises and carriers in the country under the brand name Tata Tele Business Services (TTBS).

Harjit 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.

Harjit has 29 years of valuable experience in P&L Management, Corporate Strategy & Planning, M&A, Business Development and Operations in Domestic and International markets.

His academics include a PGDM in Finance and Operations from IIM Ahmedabad and a BE – Mech. from IIT Roorkee.

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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. Ankur Verma a B.E. in Mechanical Engineering and PGBM from IIM, Calcutta, has over 20 years of experience in Investment Banking, Capital Markets and Corporate Strategy.

At present, Mr. Verma is Senior Vice President at Tata Sons Pvt. Ltd., 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 Ltd. – 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 PGBM from IIM, Calcutta, has over 20 years of experience in Investment Banking, Capital Markets and Corporate Strategy.

At present, Mr. Verma is Senior Vice President at Tata Sons Pvt. Ltd., 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 Ltd. – Corporate Planning Group.

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

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