About company and BOD.

1. MADE BY :-PRASHANT RATHI
PRN:-16030141083
MBA-IT(2016-18)

2.  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).

3.  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

4.  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.

5.  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).

6.  Number of Shares :- Cyrus Mistry 4163526
 Mr N Chandrasekaran :-
 88528
 Ms Aarthi Subramanian:
 2800