The Board of Directors

R. Seshasayee

Chairman and Independent Director

Ravi Venkatesan

Co-Chairman and Independent Director

Dr. Vishal Sikka

Chief Executive Officer and Managing Director

U. B. Pravin Rao

Chief Operating Officer and Whole-time Director

Prof. Jeffrey S. Lehman

Independent Director

Prof. John W. Etchemendy

Independent Director

Kiran Mazumdar-Shaw

Independent Director

D. N. Prahlad

Independent Director

Dr. Punita Kumar-Sinha

Independent Director

Roopa Kudva

Independent Director

Executive officers

Dr. Vishal Sikka

Chief Executive Officer and Managing Director

U. B. Pravin Rao

Chief Operating Officer and Whole-time Director

M. D. Ranganath

Chief Financial Officer

Ravi Kumar S.

Deputy Chief Operating Officer

Mohit Joshi

President

Rajesh K. Murthy

President

Sandeep Dadlani

President

Krishnamurthy Shankar

Executive Vice President and
Group Head, HRD

Gopi Krishnan Radhakrishnan

Acting General Counsel

Board committees

Audit committee

Roopa Kudva

Chairperson and Financial Expert

Prof. Jeffrey S. Lehman

Ravi Venkatesan

R. Seshasayee

Committee of directors

R. Seshasayee

Chairperson

D. N. Prahlad

Ravi Venkatesan

Corporate social responsibility committee

R. Seshasayee

Chairperson

Kiran Mazumdar-Shaw

Dr. Vishal Sikka

Finance and investment committee

Dr. Punita Kumar-Sinha

Chairperson

Prof. John W. Etchemendy

Kiran Mazumdar-Shaw

Ravi Venkatesan

Roopa Kudva

Nomination and remuneration committee

Prof. Jeffrey S. Lehman

Chairperson

Prof. John W. Etchemendy

Kiran Mazumdar-Shaw

D. N. Prahlad

R. Seshasayee

Risk and strategy committee

Ravi Venkatesan

Chairperson

Prof. John W. Etchemendy

Kiran Mazumdar-Shaw

D. N. Prahlad

Dr. Punita Kumar-Sinha

Roopa Kudva

Stakeholders relationship committee

Prof. Jeffrey S. Lehman

Chairperson

Prof. John W. Etchemendy

D. N. Prahlad

Ravi Venkatesan