Board of Directors 2012-13
On
On
Mindtree Board of Directors 2012-13

Board of directors

From left to right:

Back row:

Ramesh Ramanathan
Independent Director

Parthasarathy N.S.
Co-founder, President & COO

Dr. Albert Hieronimus
Vice Chairman

Prof. Pankaj Chandra
Independent Director

Anjan Lahiri
Co-founder, President

V.G. Siddhartha
Non-Executive Director

Front row:

R. Srinivasan
Independent Director

Krishnakumar Natarajan
Co-founder,
CEO & Managing Director

Subroto Bagchi
Co-founder, Chairman

Prof. David B. Yoffie
Independent Director

Subroto Bagchi
Executive Chairman

Krishnakumar Natarajan
CEO & Managing Director

S Janakiraman
Executive Director

Dr. Albert Hieronimus
Vice Chairman & Independent Director

R Srinivasan
Independent Director

Siddhartha V.G.
Non-Executive Director

Prof. David B Yoffie
Independent Director

Prof. Pankaj Chandra
Independent Director

Ramesh Ramanathan
Independent Director

Anjan Lahiri
Executive Director*

N.S. Parthasarathy
Alternate Director to Mr. S Janakiraman

*resigned with effect from May 6, 2013

Board committees

Strategic Initiatives Committee

Krishnakumar Natarajan
Chairperson

Dr. Albert Hieronimus
V G Siddhartha
Prof. David B. Yoffie

Administrative Committee

Krishnakumar Natarajan
Chairperson

Subroto Bagchi
Janakiraman S
V G Siddhartha

Compensation Committee

Prof. David B Yoffie
Chairperson

V G Siddhartha
R Srinivasan

Audit Committee

R Srinivasan
Chairperson

Dr. Albert Hieronimus
V G Siddhartha
Ramesh Ramanathan

Investor Grievance Committee

Dr. Albert Hieronimus
Chairperson

Janakiraman S

Nomination and Corporate
Governance Committee

Dr. Albert Hieronimus
Chairperson

V G Siddhartha
Subroto Bagchi

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