Corporate Governance
Board of Directors
Non-Executive Board Members
N. Chandrasekaran
Chairman
Aman Mehta
Director
Dr. Ron Sommer
Director
Hanne Birgitte Breinbjerg Sorensen
Director
Daniel Hughes Callahan
Director
OP Bhatt
Director
Aarthi Subramanian
Director
Dr. Pradeep Kumar Khosla
Director
Keki M. Mistry
Director
Executive Board Members
Rajesh Gopinathan
Chief Executive Officer and Managing Director
N Ganapathy Subramaniam
Chief Operating Officer and Executive Director
Committees of Board of Directors
Audit Committee
- Audit Committee
- Nomination And Remuneration Committee
- Stakeholders’ Relationship Committee
- Corporate Social Responsibility Committee
- Ethics And Compliance Committee
- Bank Account Committee
- Executive Committee
- Software Technology Parks Of India (STPI)/ Special Economic Zone (SEZ) Committee
- Risk Management Committee
- Health, Safety And Sustainability Committee
Name
Position
Nature of Directorship
Mr. Aman Mehta
Chairman
Independent, Non-Executive
Dr. Ron sommer
Member
Independent, Non-Executive
Mr. O.P. Bhatt
Member
Independent, Non-Executive
Ms. Aarthi Subramanian
Member
Non-Independent, Non-Executive
Dr. Pradeep Kumar Khosla
Member
Independent, Non-Executive
Mr. Aman Mehta
Chairman
Independent, Non-Executive
Mr. N. Chandrasekaran
Member
Non-Independent, Non-Executive
Dr. Ron Sommer
Member
Independent, Non-Executive
Mr. O. P. Bhatt
Member
Independent, Non-Executive
Dr. Ron Sommer
Chairman
Independent, Non-Executive
Mr. Rajesh Gopinathan
Member
Non-Independent, Executive
Mr. N. Ganapathy Subramaniam
Member
Non-Independent, Executive
Dr. Pradeep Kumar Khosla
Member
Independent, Non-Executive
Mr. N. Chandrasekaran
Chairman
Non-Independent, Non-Executive
Mr. O.P. Bhatt
Member
Independent, Non-Executive
Mr. Rajesh Gopinathan
Member
Non-Independent, Executive
Ms. Aarthi Subramanian
Member
Non-Independent, Non-Executive
Mr. O.P. Bhatt
Member
Independent, Non-Executive
Mr. Rajesh Gopinathan
Member
Non-Independent, Executive
Ms. Aarthi Subramanian
Member
Non-Independent, Non-Executive
Mr. Aman Mehta
Member
Independent, Non-Executive
Mr. Rajesh Gopinathan
Member
Non-Independent, Executive
Mr. N. Chandrasekaran
Chairman
Non-Independent, Non-Executive
Dr. Ron Sommer
Member
Independent, Non-Executive
Mr. Rajesh Gopinathan
Member
Non-Independent, Executive
Mr. N. Ganapathy Subramaniam
Member
Non-Independent, Executive
Mr. O.P. Bhatt
Chairman
Independent, Non-Executive
Mr. Rajesh Gopinathan
Member
Non-Independent, Executive
Ms. Aarthi Subramanian
Member
Non-Independent, Non-Executive
Mr. Ramakrishnan V.
Member
Chief Financial Officer
Dr. Ron Sommer
Member
Independent, Non-Executive
Mr. N. Ganapathy Subramaniam
Member
Non-Independent, Executive
Corporate Governance Policies
Compliance Reports
2018-19
- 2018-19
- 2017-18
- 2016-17
- 2015-16
- 2014-15
- 2013-14
- 2012-13
- 2011-12