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Aparajita Ajit - Director (British, 48 years old, born July 1976)
Director - Appointed 16 March 2016, Resigned 31 March 2018
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Resigned
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|
David Bacall - Director (British, 69 years old, born September 1955)
Director - Appointed 14 May 1999, Resigned 02 November 1999
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Resigned
|
|
Susanto Banerjee - Director (Indian, 58 years old, born November 1966)
Business Finance - Appointed 28 January 2008, Resigned 31 July 2009
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Resigned
|
|
Stephen Barwell - Director (British, 46 years old, born May 1978)
Director - Appointed 30 January 2023
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Active
|
|
Christoph Becker - Director (German, 59 years old, born December 1965)
Finance Manager - Appointed 10 February 2003, Resigned 30 June 2005
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Resigned
|
|
Anurag Bhatia - Director (American, 51 years old, born May 1973)
Director - Appointed 10 June 2019
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Active
|
|
Johannes Bloem - Director (Dutch, 61 years old, born August 1963)
Director - Appointed 01 November 2000, Resigned 31 August 2001
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Resigned
|
|
Gurpreet Grewal - Director (British, 60 years old, born December 1964)
Director - Appointed 02 April 2018, Resigned 17 May 2019
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Resigned
|
|
Stephen Hayes - Director (British, 53 years old, born April 1971)
Director - Appointed 28 January 2008, Resigned 29 September 2017
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Resigned
|
|
Jan Hier - Director (American, 70 years old, born December 1954)
Director - Appointed 01 April 2019
|
Active
|
|
Vilas Kanyal - Director (Indian, 57 years old, born July 1967)
Corporate Executive - Appointed 16 October 2017
|
Active
|
|
Nandita Khanna - Director (Indian, 61 years old, born July 1963)
Sales Director - Appointed 02 November 1999, Resigned 28 February 2001
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Resigned
|
|
Mohan Krishnan - Director (Indian, 65 years old, born May 1959)
Service - Appointed 27 June 2005, Resigned 26 September 2008
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Resigned
|
|
Priya Krishnan - Director (Indian, 50 years old, born June 1974)
Sales Director - Appointed 29 January 2007, Resigned 31 March 2010
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Resigned
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|
Paul Lombardo - Director (Us, 59 years old, born July 1965)
Consulting Systems Integ - Appointed 03 January 2006, Resigned 15 February 2008
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Resigned
|
|
Alok Misra - Director (Indian, 58 years old, born November 1966)
Service - Appointed 27 June 2005, Resigned 28 January 2008
|
Resigned
|
|
Ganesh Murthy - Director (Indian, 62 years old, born February 1962)
Service - Appointed 31 July 2009, Resigned 03 June 2014
|
Resigned
|
|
Sivaram Nair Azhakankumarath - Director (Indian, 61 years old, born July 1963)
Service - Appointed 15 March 2011, Resigned 31 July 2014
|
Resigned
|
|
Subramanian Narayan - Director (Indian, 46 years old, born August 1978)
Director - Appointed 01 August 2014
|
Active
|
|
Ganesh Pai - Director (United States, 58 years old, born September 1966)
Director - Appointed 18 June 2010, Resigned 31 July 2014
|
Resigned
|
|
Mohan Pandit - Director (Indian, 58 years old, born September 1966)
Service - Appointed 01 September 2004, Resigned 29 January 2007
|
Resigned
|
|
Vinay Rajadhyaksha - Director (Indian, 62 years old, born April 1962)
Service - Appointed 01 September 2004, Resigned 18 June 2010
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Resigned
|
|
Rajeev Sawhney - Director (Indian, 67 years old, born November 1957)
Director - Appointed 01 August 2014, Resigned 10 February 2016
|
Resigned
|
|
Leslie Stansfield - Director (British, 81 years old, born September 1943)
It Bpo - Appointed 01 September 2004, Resigned 31 March 2005
|
Resigned
|
|
Gerhard Stienen - Director (Austria, 81 years old, born October 1943)
Service - Appointed 01 March 2002, Resigned 30 April 2005
|
Resigned
|
|
Nichola Thomson - Director (British, 51 years old, born July 1973)
Director - Appointed 05 October 2020, Resigned 20 January 2023
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Resigned
|
|
Kaleekkal Unni - Director (Indian, 60 years old, born October 1964)
Svp International Business - Appointed 27 June 2005, Resigned 30 June 2006
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Resigned
|
|
Willem Van Duin - Director (Dutch, 63 years old, born October 1961)
Manager - Appointed 14 May 1999, Resigned 01 November 2000
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Resigned
|
|
Roelof Vuurboom - Director (Dutch, 70 years old, born November 1954)
Service - Appointed 01 September 2001, Resigned 01 March 2002
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Resigned
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|
Congress Company Secretarial Services Limited - Secretary
Appointed 22 May 2003
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Active
|
|
Theydon Nominees Limited - Nominee Director
Appointed 14 May 1999, Resigned 14 May 1999
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Resigned
|
|
Theydon Secretaries Limited - Secretary
Appointed 14 May 1999, Resigned 14 May 1999
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Resigned
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