Board and committees 2013-14

Board of directors
On
On
board of directors


S. Janakiraman
Executive Director, President and Chief Technology Officer

V.G. Siddhartha
Non-Executive Director

Prof. Pankaj Chandra
Independent Director

Rostow Ravanan
Chief Financial Officer and Alternate Director to N.S. Parthasarathy

Krishnakumar Natarajan
CEO and Managing Director

Ramesh Ramanathan
Independent Director

Subroto Bagchi
Executive Chairman

Apurva Purohit
Independent Director

Prof. David B. Yoffie
Independent Director

Dr. Albert Hieronimus
Vice Chairman and Independent Director

N.S. Parthasarathy
Executive Director, President and Chief Operating Officer

Board of Directors

Subroto Bagchi
Executive Chairman

Prof. Pankaj Chandra
Independent Director

Krishnakumar Natarajan
CEO and Managing Director

Ramesh Ramanathan
Independent Director

S. Janakiraman
Executive Director

N.S. Parthasarathy
Executive Director

V.G. Siddhartha
Non-Executive Director

Apurva Purohit
Independent Director

Dr. Albert Hieronimus
Independent Director

Rostow Ravanan
Alternate Director to N.S. Parthasarathy

Prof. David B. Yoffie
Independent Director


Board Committees

Strategic Initiatives Committee

Krishnakumar Natarajan
Chairman

Dr. Albert Hieronimus
Chairman

Investor Grievance Committee

Dr. Albert Hieronimus
V.G. Siddhartha

Prof. David B Yoffie

S. Janakiraman

Administrative Committee

Krishnakumar Natarajan
Chairman

Subroto Bagchi
S. Janakiraman
V.G. Siddhartha

Investor and Corporate Governance Committee

Dr. Albert Hieronimus
Chairman

V.G. Siddhartha
Subroto Bagchi

Compensation Committee

Prof. David Yoffie
Chairman

Prof. Pankaj Chandra
V.G. Siddhartha

Corporate Social Responsibility Committee

Subroto Bagchi
Chairman

N.S. Parthasarathy
Prof. Pankaj Chandra

Audit Committee

Ramesh Ramanathan
Chairman


Dr. Albert Hieronimus
V.G. Siddhartha
Apurva Purohit