The document provides information on the board of directors of Tech Mahindra, including their names, designations, and backgrounds. It lists 9 directors - Anand G. Mahindra, Vineet Nayyar, C.P. Gurnani, Ulhas N. Yargop, Anupam Puri, M. Damodaran, Ravindra Kulkarni, M. Rajyalakshmi Rao, and T.N. Manoharan. It also provides shareholding details of the directors and promoters/promoter group as of 2014-15. The key shareholders are Mahindra-Bt Investment Company, Mahindra & Mahindra Ltd, Mahindra Holdings

1. TECH MAHINDRA
Board of Directors
Submitted By:
Anuja Neelwarne
MBA-IT
16030141018

2. No Name Designatio
n
Background
1 ANAND G
MAHINDR
A
CHAIRMAN •Joined Mahindra Ugine Steel Company Ltd (MUSCO) as Executive
assistant in 1981.
•In the summer of 1991, he was appointed Deputy Managing Director
of Mahindra & Mahindra Ltd.
•In April 1997, he was appointed the Managing Director of Mahindra &
Mahindra Ltd
•In January 2003, was given the additional responsibility of Vice
Chairman
•On 9th August 2012, he was appointed the Chairman and Managing
Director.
2 VINEET
NAYYAR
VICE
CHAIRMAN
•Chairman and Managing Director of the state-owned Gas Authority of
India.
•He has served as the Managing Director of HCL Corporation Ltd., and
as the Vice Chairman of HCL Technologies Ltd.
•He was also a co-founder and Chief Executive Officer of HCL Perot
Systems.
3 C P
GURNANI
MANAGIN
G
DIRECTOR
& CEO
•CP has held several leading positions with HCL Hewlett Packard
Limited, Perot Systems (India) Limited and HCL Corporation Ltd.
•Gurnani has been appointed as Nasscom's chairman in April, 2016.
4 ULHAS N.
YARGOP
GROUP
PRESIDEN
T &
MEMBER
GROUP
EXECUTIV
E
•Since 1992 he has been working as General Manager - Corporate
Planning, General Manager - Product Planning, General Manager,
Mahindra-Ford Project, and Treasurer in Mahindra Group.
•Ulhas is a Director on the boards of Tech Mahindra, Bristlecone,
FixStream Technologies Inc. etc.

3. No Name Designation Background
5 ANUPAM
PURI
DIRECTOR •Anupam was a management consultant with McKinsey for 30
years, working with companies, governments and multilateral
agencies on strategy and organization. He founded McKinsey's
practice in India.
•Since 2000, he has served as Non Executive Director of several
Indian companies.
6 M.
DAMODAR
AN
DIRECTOR •Business executive and former government official, presently
Advisor and Chief Representative in India for the ING Group of
Netherlands.
•The Chairman of the Securities and Exchange Board of India
(SEBI).
•Chairman of Unit Trust of India, then India's largest mutual fund
7 RAVINDRA
KULKARNI
DIRECTOR •Senior Partner in Khaitan & Co. Advocates and a member of the
Bar Council of Maharashtra and Goa.
•Ravi is on the board of various listed companies in India and
advises several large Indian and multinational clients in various
business sectors.
8 M.
RAJYALAK
SHMI RAO
DIRECTOR •She has served as a full-time member of the National Consumer
Disputes Redressal Commission, Government of India.
•She has also served as a member of the Reserve Bank of India
(RBI) Committee on Customer Service in Banks.
9 T N
MANOHAR
AN
DIRECTOR •Manoharan served as the President of ICAI during 2006-07
•He was on the Board of the Insurance Regulatory and
Development Authority (IRDA) and on the committees constituted
by Reserve Bank of India (RBI), Securities and Exchange Board of
India (SEBI).

4. SI. No Particulars Shareholding at the beginning of the
year(2014-15)
Cumulative Shareholding during the
year(2014-15)
No of shares % of total shares
of company
No of shares % of total shares
of company
1 ANAND G
MAHINDRA
47,138 0.02 1,88,552 0.02
2 VINEET NAYYAR 5,00,000 0.21 19,67,768 0.20
3 C P GURNANI 4,58,245 0.20 20,58,968 0.21
4 ULHAS N.
YARGOP
38,340 0.02 1,83,040 0.02
5 M. DAMODARAN 20,000 0.01 96,000 0.01
6 RAVINDRA
KULKARNI
1,037 0.00 4,148 0.00
Shareholding of Directors
•He is a member of the Appellate Authority, and of the
working group constituted by International Accounting
Standards Board (ISAB) for making recommendations on
"IFRS for SMEs".
10 V S
PARTHASARATH
Y
DIRECTOR •Partha started his career with Modi Xerox as a Management
Trainee and before he joined Mahindra & Mahindra in 2000,
he was the Associate Director at Xerox.

5. No Name of shareholder Total Shares held
1Mahindra-Bt Investment Company (Mauritius) Limited 2,42,904.00
2Mahindra & Mahindra Limited 25,62,48,704.00
3Mahindra Holdings Ltd 2,01,904.00
4
TML Benefit Trust (Through Mr. Ulhas Narayan
Yargop, Trustee)
The trust settled by Tech Mahindra Ltd (TML) to hold
shares in Trust for the benefit 9,60,00,000.00
Shareholding of "Promoter and Promoter Group"
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