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Board of Directors

Non Independent, Non Executive

N. Chandrasekaran

Chairman (Non-Independent, Non-Executive)

Natarajan Chandrasekaran is Chairman of the Board of Tata Sons, the holding company and promoter of more than 100 Tata operating companies with aggregate annual revenues of more than US $100 billion. He joined the Board of Tata Sons in October 2016 and was appointed Chairman in January 2017.

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N. Chandrasekaran

Chairman (Non-Independent, Non-Executive)

Natarajan Chandrasekaran is Chairman of the Board of Tata Sons, the holding company and promoter of more than 100 Tata operating companies with aggregate annual revenues of more than US $100 billion. He joined the Board of Tata Sons in October 2016 and was appointed Chairman in January 2017.

Chandra also chairs the Boards of several group operating companies, including Tata Steel, Tata Motors, Tata Power, and Tata Consultancy Services (TCS) – of which he was Chief Executive Officer from 2009-17.

The Tata group companies include 29 publicly-listed corporations with a combined market capitalization that exceeded US $120 billion at the start of 2017.

His appointment as Chairman followed a 30-year business career at TCS, which he joined from university. Chandra rose through the ranks at TCS to become CEO and Managing Director of the leading global IT solution and consulting firm.

Under his leadership, TCS generated total revenues of US $16.5 billion in 2015-16 and consolidated its position as the largest private sector employer in India and the country’s most valuable company. TCS has also been placed among the “Big 4” most valuable IT services brands worldwide, ranked as one of the World’s Most Innovative Companies by Forbes and recognized as a Global Top Employer by the Top Employers Institute across 24 countries.

Chandra embedded a culture of customer-focus and innovation at TCS.

In addition to his professional career at Tata, Chandra was also appointed as a Director on the Board of India’s central bank, the Reserve Bank of India, in 2016. He has also served as the Chairperson of the Information and Communication Technology Industry Governors at the World Economic Forum, Davos in 2015-16.

Chandra is an active member of India’s bilateral business forums including USA, UK, Australia and Japan. He served as the chairman of NASSCOM, the apex trade body for IT services firms in India in 2012-13.

His business leadership has been recognized by several corporate and community organizations, and he has received numerous awards.

Chandra has been awarded several honorary doctorates by leading universities in India and internationally. He attended the Regional Engineering College, Trichy, Tamil Nadu, where he completed a Masters degree in Computer Applications before joining TCS in 1987.

Chandra is an avid photographer, and a passionate long-distance marathon runner.

Born in 1963, Chandra lives in Mumbai, with his wife Lalitha. They have a son, Pranav, who is currently pursuing undergraduate studies.

Aarthi Subramanian

Non-Executive Director

Ms Aarthi Subramanian is the Group Chief Digital Officer at Tata Sons Limited reporting to the Group Executive Chairman.

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Aarthi Subramanian

Non-Executive Director

A professional with over 28 years of experience in the global technology sector, Ms Subramanian started her career with Tata Consultancy Services (TCS) and worked in diverse roles in India, Sweden, the US and Canada, thereby gaining rich experience in consulting engagements and management of large-scale technology programs as well as operations.

Aarthi was responsible for driving excellence in service delivery, governance of key programs & initiatives as well as enterprise-wide compliance.

Prior to this role, Ms. Subramanian was the head of Delivery for seven years with the TCS Retail & CPG Business unit, where she was responsible for several strategic accounts and major clients. She led the team to achieve excellence in customer service through relentless customer focus, rigor in service delivery, and proactive value addition focus.. Ms. Subramanian started her career as a graduate trainee in TCS in 1989 and she went on to become an analyst, project manager and then moved from Account Management roles to a Senior Executive role in TCS.

She holds a B.Tech in Computer Science from National Institute of Technology, Warangal (India) and a Masters degree in Engineering Management from University of Kansas (USA).

Her hobbies include listening to music, watching movies and reading management related books. Ms. Subramanian is also a fitness enthusiast.

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Independent, Non Executive

O. P. Bhatt

Director (Independent Non-Executive)

Mr. Bhatt is an Independent Director of the Company and serves as the Chairman of the Company’s Nomination and Renumeration committee, member of Audit and Corporate Social Responsibility committee.

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O. P. Bhatt

Director (Independent Non-Executive)

He is also an Independent Director on the boards of a variety of multinationals, including Hindustan Unilever Limited, Tata Steel Limited, Tata Motors Limited and the non-executive Chairman of Greenko Energy Holdings, Mauritius, a leading Renewable Energy company and Aadhar Housing Finance Limited, which is one of the largest affordable housing finance companies in India.

He retired as the Chairman of State Bank Group, which includes State Bank of India (SBI), India’s largest commercial bank; five associate banks in India; five overseas banks; SBI Life, the country’s largest private life insurer; SBI Capital Markets, India’s leading investment bank; SBI Fund Management; and other subsidiaries spanning diverse activities, from general insurance to custodial services. Mr. Bhatt led SBI during challenging times. Under his leadership, SBI rose on the global list rankings of Fortune 500.

He was also Chairman of Indian Banks’ Association, the apex body of Indian banks and has served as India’s economic diplomacy as government’s nominee on the India-US CEO Forum, Indo-French CEO Forum and Indo-Russia CEO Forum, forging links with a cross section of the world’s business leaders.

Mr. Bhatt is a seasoned and thoughtful leader. He was nominated Banker of the Year by Business Standard and Indian of the Year for Business in 2007 by CNN-IBN.

Mr. O. P. Bhatt is a Science graduate with a post graduate in English Literature. He lives in Mumbai.

Dr. Pradeep Kumar Khosla

Director (Independent, Non-Executive)

Dr. Pradeep Kumar Khosla, an internationally renowned electrical and computer engineer, is the eighth Chancellor of the University of California, San Diego, and a distinguished professor in the Department of Electrical and Computer Engineering and Computer Science and Engineering.

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Dr. Pradeep Kumar Khosla

Director (Independent, Non-Executive)

He began his teaching career at Carnegie Mellon in 1986 and was elected as the University Professor in 2008, the highest distinction a faculty member could achieve.

His research interests encompass the areas of internet-enabled collaborative design, collaborating autonomous systems, agent-based architectures for distributed design and embedded control, software composition and reconfigurable software for real-time embedded systems, reconfigurable and distributed robotic systems, integrated design-assembly planning systems and distributed information systems.

He has received several awards and recognitions, including the George Westinghouse Award for Education, elected membership of the American Academy of Arts and Sciences, National Academy of Engineering (NAE) and the American Society for Engineering Education (ASEE). He is a Fellow of the Institute of Electrical and Electronics Engineers (IEEE), the American Society of Mechanical Engineers (ASME), the American Association for Advancement of Science (AAAS), the American Association of Artificial Intelligence (AAAI) and the Indian Academy of Engineering.

He serves on advisory boards for several non-profit and government organizations, venture capital firms, and high-tech start-up companies. He has served as a member of Strategy Review Board for the Ministry of Science and Technology, Taiwan; the Council of Deans of the Aeronautics Advisory Committee, NASA; the National Research Council Board on Manufacturing and Engineering Design; the Pennsylvania Treasury Advisory Board; and the Senior Advisory Group for the DARPA Program on Joint Unmanned Combat Air Systems.

He received his bachelor’s degree in electrical engineering from the Indian Institute of Technology - Kharagpur in 1980, and his MS and Ph.D. degrees in electrical and computer engineering in 1984 and 1986 at Carnegie Mellon. In 2014, he received an honorary doctorate of science from the Indian Institute of Technology - Kharagpur.

Hanne Birgitte Breinbjerg Sorensen

Director (Independent, Non-Executive)

Ms. Hanne Birgitte Breinbjerg Sorensen is a Danish national, holds an MSc in Economics and Management from the University of Aarhus. During the period 1994-2016, she was engaged in various roles within the A.P. Moller - Maersk A/S Group in Denmark, a conglomerate comprising of 8 main companies, primarily specializing in the energy and transportation segment.

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Hanne Birgitte Breinbjerg Sorensen

Director (Independent, Non-Executive)

Among other noteable designations:

  • From 2014-2016 as the CEO of Damco, the Hague, Netherlands, a Supply Chain Management company specializing in retail, lifestyle, FMCG, technology and chemicals;
  • From 2012-13 as the CEO of Maersk Tankers, Copenhagen, the world’s largest product tanker company;
  • From 2008-12 as the Senior VP and Chief Commercial Officer of Maersk Line, Copenhagen, the world’s largest container shipping company;

Ms. Sorensen is presently on the Board of Directors and Committees thereof of various International Companies. 

Keki M. Mistry

Director (Independent, Non-Executive)

Mr. Keki M. Mistry, holds a Bachelor's Degree in Commerce from the Mumbai University and is a Fellow Member of the Institute of Chartered Accountants of India. In 1975, he began his career with AF Ferguson & Co, followed by short stints with Hindustan Unilever Ltd. and Indian Hotels Company Ltd.

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Keki M. Mistry

Director (Independent, Non-Executive)

He brings with him nearly four decades of varied work experience in the Banking & Financial Services domain.

In 1981, he joined Housing Development Finance Corporation Limited (HDFC Ltd.) and was inducted on to the Board of Directors of HDFC Ltd., as an Executive Director in 1993, was appointed as the Managing Director in 2000, as the Vice Chairman & Managing Director in October 2007 and became the Vice Chairman & Chief Executive Officer in January 2010.

He has played a critical role in the successful transformation of HDFC into India’s leading financial services conglomerate by facilitating the formation of companies including HDFC Bank Ltd., HDFC Asset Management Company Ltd., HDFC Standard Life Insurance Company Ltd. and HDFC ERGO General Insurance Company Ltd.

He is a Member of Primary Market Advisory committee (PMAC) constituted by Securities and Exchange Board of India (SEBI) and was a Member of the Corporate Governance Committee constituted by SEBI in 2017. He was also the Chairman of the CII Corporate Governance Committee for 2016-17 and 2017-18.

Some of Mr. Mistry's important recognitions include, being awarded 'Best Independent Director Award 2014' by Asian Centre for Corporate Governance & Sustainability, the Best CEO Financial Services (Large Companies) 2014 by Business Today magazine, CFO India Hall of Fame by the CFO India magazine in 2012, One of Best CEO for Investor Relations – India at the Thomson Reuters “Extel Awards” – 2012, Best Banker of the Year in 2011 by Financial Express, awarded the QIMPRO Gold Standard 2011– Leader for Quality in Business by the Qimpro Foundation, honored with the ‘CA Business Achiever of the year’ award in the Financial Sector by the Institute of Chartered Accountants of India (ICAI) in 2011, declared as the Best CFO in the Financial Services category by the ICAI for 2008, CNBC TV18's Award for the 'Best Performing CFO in the Financial Services Sector' for three consecutive years - 2006, 2007 & 2008 and CFO of the Year for 2008 and selection as the 'Best Investor Relations Officer' in the Corporate Governance poll by Asiamoney (2008).

Don Callahan

Director (Independent, Non-Executive)

Mr. Don Callahan, holds a BA Degree from Manhattanville College. He is a transformative leader with broad experience driving strategic change across large global organizations, and dealing with multiple stakeholders in local and national governments and regulatory bodies.

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Hanne Birgitte Breinbjerg Sorensen

Director (Independent, Non-Executive)

Until November 2018, Don was the Chief Administrative Officer and Head of Operations and Technology of Citigroup and a member of Citi's Operating Committee. He also held the Executive Chair of the Chief Information Officer Council, which sets global standards for all technology throughout Citi, and led the Digital Governance Office, which drives digital transformation across Citi's businesses. He has played an important role in transforming Citigroup’s Operations and Technology from a loose federation of independent and dispersed entities into a lean, globally-integrated enterprise.

In addition to his technology responsibilities, he was also responsible for: overseeing Citi's Shared Services organization, comprising an integrated global managed services model executed through 34 Citi Service Centers; overseeing Citi's enterprise analytics platform, which transforms raw data into actionable knowledge, creating new insights and value for clients; and managing Citi's global real estate portfolio, generating increased productivity by consolidating Citi's footprint and optimizing the workplace environment.

Prior to joining Citi in 2007, he held the position of Director of Strategy for IBM Japan. In Morgan Stanley, he initially served in numerous roles in strategy, business development, and client technology in the Equities Division and finally became the Head of Business Management for the Institutional Securities Group. He was also a part of Credit Suisse, where he developed and implemented client-centric technology strategies that drove productivity, enhanced client service and improved profitability.

Don is actively involved in several community organizations. He is Co – Chairman of the board of Sheltered harbor, a subsidiary of the Financial Services Information Sharing and Analysis Center (FS-ISAC), Chairman of the Board of Trustees at Manhattanville College and also serves on the board of the American Red Cross in Greater New York, the New York Hall of Science. He is a member of the Gaelic-American Club in Fairfield, CT, Business Committee of Metropolitan Museum of Art and is a Fellow at the Foreign Policy Association. 

A fourth-generation Irish American with ancestral links to County Cork, Ireland on both sides of his family, Don lives in Fairfield CT with his wife, Lisa. They have four sons.

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Non Independent, Executive

K. Krithivasan

Chief Executive Officer & Managing Director

K. Krithivasan is the Chief Executive Officer and Managing Director of Tata Consultancy Services (TCS), a leading global IT solutions and consulting firm. In FY23, TCS generated US $27.9 billion in revenues with over 600,000 associates across 50 countries.

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K. Krithivasan

Chief Executive Officer & Managing Director

K. Krithivasan is the Chief Executive Officer and Managing Director of Tata Consultancy Services (TCS), a leading global IT solutions and consulting firm. In FY23, TCS generated US $27.9 billion in revenues with over 600,000 associates across 50 countries.

In his prior role, Krithi was the Global Head of Banking, Financial Services, and Insurance (BFSI) Business Group and played a key role in building deep customer relationships and mindshare as well as market positioning across geographies. He has been with TCS for over 3 decades helping customers with their growth and transformation journeys and technology strategies.

Krithi has a bachelor’s degree in Mechanical Engineering from the University of Madras and a master’s degree in Industrial and Management Engineering from IIT Kanpur. He is also an avid reader and a fitness enthusiast.

N. Ganapathy Subramaniam (NGS)

Chief Operating Officer & Executive Director

N. Ganapathy Subramaniam (NGS) is the Chief Operating Officer (COO) of TCS since February 2017. He is also an Additional Director and Chairman of Tata Elxsi Limited since November 2014 and the Additional Director (Non-Independent; Non-Executive) of Tata Communications Limited since December 2021.

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N. Ganapathy Subramaniam (NGS)

Chief Operating Officer & Executive Director

Prior to taking over the COO’s role he served as the Executive Vice President and Head of TCS Financial Solutions, a strategic business unit of TCS. In that role, he was responsible for steering the non-linear growth strategies, Products and Platform businesses of TCS for over five years.  

He has held many key leadership positions in TCS across Client Delivery, Business Development, integration of businesses and Product Development. As head of Banking and Financial Services practice for TCS for close to five years, he was instrumental in consolidating TCS’s knowledge base, calibrating domain centric offerings, creating opportunities and laid the foundation for its verticalization. 

He has been a part of TCS and the Indian IT Industry for the past 40 years. He has played a strategic role in several landmark projects that TCS undertook across geographies. He has in-depth knowledge on technology trends and systems policies of leading corporations. As a thought leader, he has spoken in global conferences and actively interacts and shapes opinion among industry analysts.  

NGS joined TCS in 1982 after completing his Masters in Mathematics from University of Madras and has had the benefit of attending various training programs including the Executive program for Growing Companies at Stanford University.  

Born in 1959, NGS lives with his wife Shobana and two sons in Bangalore. An avid reader and keen supporter of community initiatives, NGS enjoys classical music, long walks and Nature. 

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POLICIES

Corporate governance

Policy on Material Subsidiaries

Code of Corporate Disclosure Practices

Policy on Determination of Materiality for Disclosures

Authorized Key Managerial Personnel for Determination of Materiality of an Event / Information

Policy on Archival of Documents

Memorandum and Articles of Association

Terms and Conditions of appointment of Independent Directors

Familiarization Program for Independent Directors

Dividend Distribution Policy

Nomination Form For Shareholders

Terms Of Reference For Committees Of Board Of Directors

Policy on Appointment of Directors and Board Diversity

Remuneration Policy

Corporate Governance Report for the quarter ended June 30, 2023

Investor Complaints Report for the quarter ended Jun 30, 2023

Share Capital Audit Report for the quarter ended Jun 30, 2023

Annual Secretarial Compliance Report for the year ended March 31, 2023

Corporate Governance Report for the quarter ended March 31, 2023

Disclosure of Related Party Transactions for half year ended March 31, 2023

Investor Complaints Report for the quarter ended Mar 31, 2023

Share Capital Audit Report for the quarter ended Mar 31, 2023

Share Capital Audit Report for the quarter ended Dec 31, 2022

Investor Complaints Report for the quarter ended Dec 31, 2022

Corporate Governance Report for the quarter ended Dec 31, 2022

Corporate Governance Report for the quarter ended Sept 30, 2022

Disclosure of Related Party Transactions for half year ended September 30, 2022

Reconciliation of share capital report for the quarter ended Sep 30, 2022

Investor Complaints Report for the quarter ended Sep 30, 2022

Corporate Governance Report for the quarter ended June 30, 2022

Investor Complaints Report for the quarter ended Jun 30, 2022

Share Capital Audit Report for the quarter ended Jun 30, 2022

Corporate Governance Report for the Quarter ended Mar 31, 2015

Corporate Governance Report for the Quarter ended Dec 31, 2014

Corporate Governance Report for the Quarter ended Sep 30, 2014

Corporate Governance Report for the Quarter ended June 30, 2014

Corporate Governance Report for the Quarter ended Mar 31, 2014

Corporate Governance Report for the Quarter ended Dec 31, 2013

Corporate Governance Report for the Quarter ended Sep 30, 2013

Corporate Governance Report for the Quarter ended June 30, 2013

Disclosure of Related Party Transactions and Balances for the half year ended March 31, 2019

Corporate Governance Report for the quarter ended Mar 31, 2019

Investor Complaints Report for the Quarter ended Mar 31, 2019

Share Capital Audit Report for the quarter ended Mar 31, 2019

Corporate Governance Report for the Quarter ended December 31, 2018

Share Capital Audit Report for the quarter ended December 31, 2018

Investor Complaints Report for the Quarter ended December 31, 2018

Corporate Governance Report for the Quarter ended September 30, 2018

Share Capital Audit Report for the quarter ended September 30, 2018

Investor Complaints Report for the Quarter ended September 30, 2018

Corporate Governance Report for the Quarter ended Jun 30, 2018

Investor Complaints Report for the Quarter ended June 30, 2018

Share Capital Audit Report for the quarter ended June 30, 2018

Corporate Governance Report for the quarter ended Mar 31, 2017

Investor Complaints Report for the Quarter ended Mar 31, 2017

Share Capital Audit Report for the quarter ended Mar 31, 2017

Corporate Governance Report for the quarter ended Dec 31, 2016

Share Capital Audit Report for the quarter ended Dec 31, 2016

Investor Complaints Report for the Quarter ended Dec 31, 2016

Corporate Governance Report for the quarter ended Sep 30, 2016

Shareholder Complaints Report for the quarter ended Jun 30, 2016

Corporate Governance Report for the quarter ended Jun 30, 2016

Share Capital Audit Report for the quarter ended Jun 30, 2016

Corporate Governance Report for the quarter ended Mar 31, 2017

Investor Complaints Report for the Quarter ended Mar 31, 2017

Share Capital Audit Report for the quarter ended Mar 31, 2017

Corporate Governance Report for the quarter ended Dec 31, 2016

Share Capital Audit Report for the quarter ended Dec 31, 2016

Investor Complaints Report for the Quarter ended Dec 31, 2016

Corporate Governance Report for the quarter ended Sep 30, 2016

Shareholder Complaints Report for the quarter ended Jun 30, 2016

Corporate Governance Report for the quarter ended Jun 30, 2016

Share Capital Audit Report for the quarter ended Jun 30, 2016

Annual Secretarial Compliance Report for the year ended March 31, 2022

Disclosure of Related Party Transactions for half year ended March 31, 2022

Corporate Governance Report for the quarter ended Mar 31, 2022

Share Capital Audit Report for the quarter ended Mar 31, 2022

Investor Complaints Report for the quarter ended Mar 31, 2022

Investor Complaints Report for the quarter ended Dec 31, 2021

Share Capital Audit Report for the quarter ended Dec 31, 2021

Corporate Governance Report for the quarter ended Dec 31, 2021

Disclosure of Related Party Transactions for half year ended September 30, 2021

Investor Complaints Report for the quarter ended Sep 30, 2021

Share Capital Audit Report for the quarter ended Sep 30, 2021

Corporate Governance Report for the quarter ended Sep 30, 2021

Investor Complaints Report for the quarter ended Jun 30, 2021

Share Capital Audit Report for the quarter ended Jun 30, 2021

Corporate Governance Report for the quarter ended Jun 30, 2021

Corporate Governance Report for the Quarter ended Mar 31, 2013

Corporate Governance Report for the Quarter ended Dec 31, 2012

Corporate Governance Report for the Quarter ended Sep 30, 2012

Corporate Governance Report for the Quarter ended June 30, 2012

Investor Complaints Report for the Quarter ended Mar 31, 2016

Corporate Governance Report for the Quarter ended Mar 31, 2016

Corporate Governance Report for the Quarter ended Dec 31, 2015

Corporate Governance Report for the Quarter ended Sep 30, 2015

Corporate Governance Report for the Quarter ended June 30, 2015

Disclosure of Related Party Transactions for half year ended March 31, 2021

Corporate Governance Report for the quarter ended Mar 31, 2021

Investor Complaints Report for the quarter ended Mar 31, 2021

Share Capital Audit Report for the quarter ended Mar 31, 2021

Corporate Governance Report for the quarter ended Dec 31, 2020

Investor Complaints Report for the quarter ended Dec 31, 2020

Share Capital Audit Report for the quarter ended Dec 31, 2020

Disclosure of Related Party Transactions for half-year ended September 30, 2020

Corporate Governance Report for the quarter ended Sep 30, 2020

Investor Complaints Report for the quarter ended Sep 30, 2020

Share Capital Audit Report for the quarter ended Sep 30, 2020

Corporate Governance Report for the quarter ended Jun 30, 2020

Investor Complaints Report for the quarter ended Jun 30, 2020

Share Capital Audit Report for the quarter ended Jun 30, 2020

Corporate Governance Report for the Quarter ended Mar 31, 2018

Investor Complaints Report for the Quarter ended March 31, 2018

Share Capital Audit Report for the quarter ended March 31, 2018

Corporate Governance Report for the quarter ended Dec 31, 2017

Investor Complaints Report for the Quarter ended Dec 31, 2017

Share Capital Audit Report for the quarter ended Dec 31, 2017

Corporate Governance Report for the quarter ended Sep 30, 2017

Investor Complaints Report for the Quarter ended Sep 30, 2017

Share Capital Audit Report for the quarter ended Sep 30, 2017

Corporate Governance Report for the quarter ended Jun 30, 2017

Investor Complaints Report for the Quarter ended Jun 30, 2017

Share Capital Audit Report for the quarter ended Jun 30, 2017

Disclosure of Related Party Transactions and Balances for the half year ended March 31, 2020

Corporate Governance Report for the quarter ended Mar 31, 2020

Share Capital Audit Report for the quarter ended Mar 31, 2020

Investor Complaints Report for the quarter ended Mar 31, 2020

Corporate Governance Report for the quarter ended Dec 31, 2019

Share Capital Audit Report for the quarter ended Dec 31, 2019

Investor Complaints Report for the quarter ended Dec 31, 2019

Disclosure of Related Party Transactions and Balances for the half year ended September 30, 2019

Corporate Governance Report for the quarter ended Sep 30, 2019

Share Capital Audit Report for the quarter ended Sep 30, 2019

Investor Complaints Report for the quarter ended Sep 30, 2019

Corporate Governance Report for the quarter ended Jun 30, 2019

Investor Complaints Report for the quarter ended Jun 30, 2019

Share Capital Audit Report for the quarter ended Jun 30, 2019

Corporate Governance Report for the Quarter ended Mar 31, 2012

Corporate Governance Report for the Quarter ended Dec 31, 2011

Corporate Governance Report for the Quarter ended Sep 30, 2011

Corporate Governance Report for the Quarter ended June 30, 2011

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