Board of Directors

Executive Board Members N Chandrasekaran, Chief Executive Officer and Managing Director S Mahalingam, Chief Financial Officer and Executive Director N Chandrasekaran (Chief Executive Officer and Managing Director) Chandra joined TCSL in 1987. In 2002 he took over the role as head of global sales.

S Mahalingam (Chief Financial Officer and Executive Director) He started his professional career with Tata Consultancy Services in 1970.

Non-Executive Board Members

Ratan N Tata, Chairman S Ramadorai, Vice Chairman Laura Cha, Director Prof. Clayton M Christensen, Director Aman Mehta, Director Dr. Ron Sommer, Director Venkatraman Thyagarajan, Director Dr. Vijay Kelkar, Director Ishaat Hussain, Director Phiroz A Vandrevala, Director

Ratan N Tata (Chairman) Ratan N Tata has been the Chairman of Tata Sons, the holding company of the Tata Group, since 1991.

Board of Directors

Larry Page Eric E. Schmidt Sergey Brin L. John Doerr John L. Hennessy Ann Mather Paul S. Otellini K. Ram Shriram Shirley M. Tilghman

Executive Officers

Larry Page, CEO He co-founded Google with Sergey Brin in 1998 while pursuing a Ph.D. at Stanford University.

Eric E. Schmidt, Executive Chairman Sergey Brin, Co-Founder Nikesh Arora, Senior Vice President and Chief Business Officer David C. Drummond, Senior Vice President, Corporate Development and Chief Legal Officer Patrick Pichette, Senior Vice President and Chief Financial Officer

BOARD OF DIRECTORS
Nusli N. Wadia, Chairman Keshub Mahindra R. N. Tata R. A. Shah S. S. Kelkar S. Ragothaman A. K. Hirjee S. M. Palia Ms. Vinita Bali Ishaat Hussain Ness N. Wadia, Jeh N. Wadia, Managing Director Durgesh Mehta, Jt. Managing Director & CFO

COMPANY SECRETARY J. C. Bham

CEO/COOs/VICE-PRESIDENTS Debashis Poddar, Chief Executive Officer (Textiles) Dr. S. C. Basu, Chief Operating Officer (PSF) S. Rajappa, Chief Operating Officer (Textiles) R. Chandrasekharan, Vice-President (Corporate Group) S. Dasmahapatra, Vice-President Corporate HR K. Khona, Vice-President - Finance (Corporate Group) A. Bhawsingka, Vice-President Domestic Retail Business (Textiles) Bhagaban Kar, Vice-President Manufacturing (PSF) R. K. Gupta, Vice-President Marketing (PSF) J. P. Rathi, Vice-President Commercial (PSF) Garry Marshall, Vice-President Design (Real Estate) Ching Pin Tan, Vice-President Projects (Real Estate) Vidyadhar Sathe, Vice-President Corporate Affairs (Real Estate) Chandresh Makhija, Vice-President Business Development (Land) (Real Estate)

HCL Technologies
BOARD OF DIRECTORS SHIV NADAR Founder - HCL Chairman & Chief Strategy Officer - HCL Technologies VINEET NAYAR Vice Chairman & CEO, HCL Technologies Ltd AJAI CHOWDHRY Founder - HCL Chairman & CEO - HCL Infosystems T S R SUBRAMANIAN Director ROBIN ABRAMS Director SUBROTO BHATTACHARYA Director AMAL GANGULI Director PROBIR CHANDRA SEN Director