TCS:BOARD OF DIRECTOR

MADE BY :-PRASHANT RATHIPRN:-16030141083

MBA-IT(2016-18)

Board of Directors Cyrus Mistry, Chairman (Non-Independent , Non-Executive). N Chandrasekaran, Chief Executive Officer and Managing

Director (Non-Independent , Executive). Aarthi Subramanian , Global Head of Delivery Excellence

Group (Non-Independent, Executive). Aman Mehta, (Independent, Non-Executive). Venkatraman Thyagarajan, (Independent, Non-Executive). Prof. Clayton M Christensen, (Independent, Non-Executive). Dr. Ron Sommer, (Independent, Non-Executive). Dr. Vijay Kelkar, (Independent, Non-Executive). Ishaat Hussain, (Non-Independent, Non-Executive).  Phiroz A Vandrevala, (Non-Independent, Non-Executive). O.P.Bhatt, (Independent, Non-Executive).

Background of Board of Directors Cyrus Mistry Chairman 

(Non-Independent Non-Executive) Cyrus Mistry is a graduate in Civil Engineering from

Imperial College, UK and has an MSc in Management from London Business School. Mistry has been associated with the Shapoorji Pallonji Group since 1994. Under his guidance, Shapoorji Pallonji’s construction business has grown from a turnover of US $20 million to approximately US $1.5 billion, with a presence in over 10 countries. He joined the Board of Tata Sons Limited in 2006 and is presently the Executive Chairman.

 He is also Director of the following TATA group companies:

Tata Industries Limited The Tata Power Company Limited Tata Teleservices Limited Tata Steel Limited Tata Motors Limited

N Chandrasekaran Chief Executive Officer

(Managing Director) Natarajan Chandrasekaran (‘Chandra’) is the Chief Executive Officer and Managing Director of Tata Consultancy Services (TCS), a leading global IT solution and consulting firm, and a member of its Board of Directors. He was elevated to the role of Chief Executive in October 2009 after serving as the Chief Operating Officer since 2007.Under his leadership TCS has generated consolidated revenues of US $16.5 billion in 2015-16. With over 353,000 consultants, TCS has become the largest 0private sector employers in India with the highest retention rate in a globally competitive industry. The market capitalization of the company crossed US $80 billion during 2014-15, making TCS the most valuable company in India.

A tireless traveler who is always willing to meet customers, Chandra personifies TCS’ commitment to its culture of customer centricity, its reputation for high service quality as well as its tradition of innovation. A technopreneur known for his ability to make big bets on new technology, Chandra has been driving several innovative initiatives at TCS, some of which have since scaled into sizeable new businesses. Chandra has spent his career in TCS, joining the company in 1987 after completing Masters in Computer Applications from Regional Engineering College, Trichy, Tamil Nadu.

Aarthi Subramanian Global Head of Delivery Excellence Group (Executive Director)

Ms Aarthi is the Global Head of Delivery Excellence Group responsible for governance of service delivery, compliance and risk management. She was appointed as the Executive Director to the Board of TCS on March 12, 2015 for a period of three years.  

Aarthi is passionate about enabling TCS’ best practices and experience in service delivery, while driving a strong continuous improvement culture and mindset.

Prior to this role, Aarthi 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. Aarthi has played a key role in setting up SAP Center of Excellence in Chennai.

Aarthi started her career as a graduate trainee in TCS in 1989. She went on to become an analyst, project manager and then moved from a Delivery Manager to a Senior Executive role in TCS. During her 25 year career, she has worked in diverse roles in India, Sweden, US and Canada and has rich experience in Account Management, Delivery and Large Program Management.  Aarthi also had a stint of over five years with Informix Software.

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. Aarthi is also a fitness enthusiast.

Percentage of Share Number of Shares :- Cyrus Mistry

4163526 Mr N

Chandrasekaran :- 88528 Ms Aarthi

Subramanian: 2800