Executive Committee: Birlasoft Limited

Manager
Positions heldSince
Angan Guha

Angan Guha

Chief Executive Officer 01/12/2022
Sneha Padve

Sneha Padve

Compliance Officer -
Corporate Secretary -
Selvakumaran Mannappan

Selvakumaran Mannappan

Chief Operating Officer 18/10/2023
Abhinandan Singh

Abhinandan Singh

Investor Relations Contact -
Madhavi Bhalerao

Madhavi Bhalerao

Comptroller/Controller/Auditor 05/11/2024
Chandrasekar Thyagarajan

Chandrasekar Thyagarajan

Director of Finance/CFO 08/08/2025

Composition of the Board of Directors: Birlasoft Limited

Director
CommitteesSince
Amita Birla

Amita Birla

69 year

Compensation Committee
Nominating Committee
Manish Mahendra Choksi

Manish Mahendra Choksi

58 year

Compensation Committee 06/09/2021
Nominating Committee 06/09/2021
Audit Committee 16/01/2024
Compensation Committee Chair 29/07/2022
Nominating Committee Chair 29/07/2022
Satyavati Berera

Satyavati Berera

Audit Committee 01/06/2023
Compensation Committee 01/10/2024
Nominating Committee 01/10/2024
Audit Committee Chair 01/10/2024
Nidhi Killawala

Nidhi Killawala

Audit Committee 15/12/2023
Compensation Committee 15/12/2023
Nominating Committee 15/12/2023
Ananth Sankaranarayanan

Ananth Sankaranarayanan

49 year

Audit Committee 02/02/2023
Compensation Committee Chair 02/02/2023
Nominating Committee Chair 02/02/2023
Chandrakant Birla

Chandrakant Birla

71 year

Compensation Committee 19/01/2018
Nominating Committee 19/01/2018
Angan Guha

Angan Guha

Director/Board Member 01/12/2022

Former Officers and Directors: Birlasoft Limited

Insider
Positions held
SinceUntil
Ashok Kumar Barat
Ashok Kumar Barat
Director/Board Member 15/01/2019 14/01/2024
Independent Dir/Board Member 15/01/2019 14/01/2024
Nandita Mohan Gurjar
Nandita Mohan Gurjar
Director/Board Member 15/01/2019 14/01/2024
Independent Dir/Board Member 15/01/2019 14/01/2024
Alka Marezban Bharucha
Alka Marezban Bharucha
Director/Board Member 23/05/2018 22/05/2023
Independent Dir/Board Member 23/05/2018 22/05/2023
Dharmander Kapoor
Dharmander Kapoor
Director/Board Member 01/06/2019 30/11/2022
Chief Executive Officer 01/06/2019 30/11/2022
Chief Operating Officer - 01/06/2019
Anant Jaivant Talaulicar
Anant Jaivant Talaulicar
Director/Board Member 23/08/2003 20/10/2022
Independent Dir/Board Member 23/08/2003 20/10/2022
Prasad Thrikutam
Prasad Thrikutam
Director/Board Member 15/01/2019 11/06/2020
Independent Dir/Board Member 15/01/2019 11/06/2020
Rajeev Gupta
Rajeev Gupta
Director of Finance/CFO 16/01/2019 31/03/2020
Sachin Dattatraya Tikekar
Sachin Dattatraya Tikekar
Director/Board Member 01/06/2019 01/02/2020
Founder 28/12/1990 01/02/2020
Human Resources Officer 11/07/2012 21/06/2013
Corporate Officer/Principal 21/06/2013 -
Pawan Sharma
Pawan Sharma
Director/Board Member 15/01/2019 31/05/2019
Corporate Officer/Principal 21/06/2013 31/05/2019
Anjan Lahiri
Anjan Lahiri
Director/Board Member 23/05/2018 31/05/2019
Chief Executive Officer 16/01/2019 31/05/2019
Independent Dir/Board Member 23/05/2018 16/01/2019
Adi Jehangir Engineer
Adi Jehangir Engineer
Director/Board Member 22/10/2013 15/01/2019
Independent Dir/Board Member 22/10/2013 15/01/2019
Vinit Teredesai
Vinit Teredesai
Director of Finance/CFO 24/05/2018 15/01/2019
Behara Venkata Rama Subbu
Behara Venkata Rama Subbu
Director/Board Member 29/04/2013 15/01/2019
Independent Dir/Board Member 29/04/2013 15/01/2019
Nickhil Jakatdar
Nickhil Jakatdar
Director/Board Member 24/01/2018 15/01/2019
Independent Dir/Board Member 24/01/2018 15/01/2019
Alberto Luigi Sangiovanni-Vincentelli
Alberto Luigi Sangiovanni-Vincentelli
Director/Board Member 30/04/2012 15/01/2019
Independent Dir/Board Member 30/04/2012 15/01/2019
Ravi Pandit
Ravi Pandit
Chief Executive Officer 21/09/2011 15/01/2019
Chairman 28/12/1990 15/01/2019
Founder 28/12/1990 15/01/2019
Kishore Parshuram Patil
Kishore Parshuram Patil
Director/Board Member 22/09/2011 15/01/2019
Chief Executive Officer 28/12/1990 15/01/2019
Founder 28/12/1990 15/01/2019
Klaus Blickle
Klaus Blickle
Director/Board Member 24/01/2018 15/01/2019
Independent Dir/Board Member 24/01/2018 15/01/2019
Lila Firoz Poonawalla
Lila Firoz Poonawalla
Director/Board Member 30/05/2008 15/01/2019
Independent Dir/Board Member 14/09/2011 15/01/2019
Anil K. Patwardhan
Anil K. Patwardhan
Director of Finance/CFO 02/12/2009 23/05/2018
Public Communications Contact 05/10/1998 23/05/2018
Sanjay Kukreja
Sanjay Kukreja
Director/Board Member 28/01/2013 15/09/2017
Independent Dir/Board Member 28/01/2013 15/09/2017
R. Swaminathan
R. Swaminathan
Compliance Officer - 22/07/2015
Investor Relations Contact - 22/07/2015
Corporate Secretary - 22/07/2015
Amit Babasaheb Kalyani
Amit Babasaheb Kalyani
Director/Board Member 02/12/2009 20/02/2015
Independent Dir/Board Member 14/09/2011 20/02/2015
Elizabeth Carey
Elizabeth Carey
Director/Board Member 02/12/2009 20/10/2014
Bruce C. Carver
Bruce C. Carver
Director/Board Member 02/12/2009 29/04/2013
Manisha Girotra
Manisha Girotra
Director/Board Member 02/08/2012 -
Independent Dir/Board Member 02/08/2012 -
Sudheer Bhaskar Tilloo
Sudheer Bhaskar Tilloo
Director/Board Member 02/12/2009 -
Independent Dir/Board Member 14/09/2011 -
Srikant T. Madhav Datar
Srikant T. Madhav Datar
Director/Board Member 02/12/2009 -
Independent Dir/Board Member 14/09/2011 -
Melissa D. Womack
Melissa D. Womack
Public Communications Contact 07/06/2012 -
Corporate Officer/Principal 07/06/2012 -
Sales & Marketing 07/06/2012 -
Girish Vasant Wardadkar
Girish Vasant Wardadkar
Director/Board Member 19/01/2005 25/04/2011
President 19/01/2005 25/04/2011
Deepak Malik
Deepak Malik
Director/Board Member 02/12/2009 25/04/2011
Independent Dir/Board Member - 25/04/2011
Kiznagar Venkatesan Krishnamurthy
Kiznagar Venkatesan Krishnamurthy
Director/Board Member 31/05/2008 18/01/2010
Steve Spaulding
Steve Spaulding
Director/Board Member 23/03/2009 23/03/2009
Anil Mohanlal Khatri
Anil Mohanlal Khatri
Public Communications Contact 02/12/2009 -
General Counsel 02/12/2009 -
Corporate Secretary 02/12/2009 -
Ajay Bhagwat
Ajay Bhagwat
Director/Board Member 30/05/2008 30/05/2008
Raghunath Anant Mashelkar
Raghunath Anant Mashelkar
Director/Board Member 02/12/2009 -
Independent Dir/Board Member 14/09/2011 -
Shrikrishna Manohar Patwardhan
Shrikrishna Manohar Patwardhan
Chief Tech/Sci/R&D Officer 28/12/1990 30/05/2008
Founder 28/12/1990 30/05/2008
Smriti Dave
Smriti Dave
Public Communications Contact - 01/01/2008
Vijay Laxman Kelkar
Vijay Laxman Kelkar
Director/Board Member - 31/12/2007
Vinay Vaidya
Vinay Vaidya
Chief Tech/Sci/R&D Officer 02/12/2009 -
Sanjay Sinha
Sanjay Sinha
Public Communications Contact 03/12/2009 -
Marulkar Mandar
Marulkar Mandar
Corporate Officer/Principal 10/05/2004 -
Anup Sable
Anup Sable
Chief Tech/Sci/R&D Officer 17/10/1994 -
Corporate Officer/Principal 12/10/2009 -
Charuta Patwardhan
Charuta Patwardhan
Public Communications Contact 03/12/2009 -
Suma Nair
Suma Nair
Public Communications Contact - -
Sales & Marketing - -
Saumya Bhatnagar
Saumya Bhatnagar
Corporate Officer/Principal - -
N. Nataraj
N. Nataraj
Chief Tech/Sci/R&D Officer - -
Riyaz Lakhani
Riyaz Lakhani
Corporate Officer/Principal - -
Richa Bakshi
Richa Bakshi
Public Communications Contact - -
Pankaj Maheshwar Sathe
Pankaj Maheshwar Sathe
Human Resources Officer 07/11/2012 -
Sales & Marketing - -
Sandeep Anil Phadnis
Sandeep Anil Phadnis
Compliance Officer 11/07/2012 -
Public Communications Contact 14/09/2011 -
General Counsel 14/09/2011 11/07/2012
Corporate Secretary 14/09/2011 -
Ashok Raghunathrao Saraf
Ashok Raghunathrao Saraf
Corporate Officer/Principal - -
François Hisquin
François Hisquin
Chairman 16/03/2011 -
Mohit Kochar
Mohit Kochar
Public Communications Contact 03/12/2009 -
Sunil Phansalkar
Sunil Phansalkar
Public Communications Contact 03/12/2009 21/06/2013
Corporate Officer/Principal - -

Age distribution of managers

Parity Men Women

Male7
Female6

Of which Executive Committee

Male3
Female3

Of which Directors

Male3
Female4

Revisions

Révisions CA 1 an
Révisions CA 4 mois
Révisions CA 1 mois
Révisions BNA 1 an
Révisions BNA 4 mois
ESG MSCI

ESG MSCI

Environnement
Social
Gouvernance
Polémique
Controverses Ethiques
No
Controverses sur les droits de l'Homme
No
Controverses Subventions fiscales
No
Conforme à la finance Islamique
No
Logo Birlasoft Limited
Birlasoft Limited is an India-based company, which provides cloud, artificial intelligence (AI), and digital technologies, combining domain expertise with enterprise solutions. The Company provides software development, global information technology (IT) consulting to its clients, predominantly in banking, financial services and insurance, life sciences and services, energy resources and utilities and manufacturing (which mainly includes discrete manufacturing, hi-tech & media, auto and consumer packaged goods) verticals. The Company's services include digital, enterprise technologies and services, and cloud and infrastructure. Its digital services include customer experience, data analytics, connected products, intelligent automation, cloud, blockchain and generative AI. Its enterprise technologies and services include Oracle and JD Edwards, SAP, Infor, Microsoft, PTC, AWS and Google Cloud. Its Cloud and Infrastructure services include OneCloud, Anywhere Workplace and Cybersecurity.
Employees
10,882
More about the company

Departures of Key Persons

Dharmander Kapoor
-
Dharmander Kapoor

Chief Executive Officer

01/06/2019 30/11/2022

Anjan Lahiri
-
Anjan Lahiri

Chief Executive Officer

16/01/2019 31/05/2019

Ravi Pandit
-
Ravi Pandit

Chief Executive Officer

21/09/2011 15/01/2019

François Hisquin
-
François Hisquin

Chairman

16/03/2011 -

Preeti Das
-
Preeti Das

Chief Executive Officer