Executive Committee: Tata Elxsi Limited

Manager
Positions heldSince
Manoj Raghavan

Manoj Raghavan

54 year

Chief Executive Officer 02/10/2019
Nitin Pai

Nitin Pai

Sales & Marketing 01/04/2005
Gaurav Bajaj

Gaurav Bajaj

Director of Finance/CFO 01/08/2021

Composition of the Board of Directors: Tata Elxsi Limited

Director
CommitteesSince
N. Ganapathy Subramaniam

N. Ganapathy Subramaniam

66 year

Compensation Committee 18/05/2022
Nominating Committee 18/05/2022
Executive Committee Chair 01/11/2014
Soumitra Bhattacharya

Soumitra Bhattacharya

65 year

Audit Committee 02/08/2023
Compensation Committee 02/08/2023
Nominating Committee 02/08/2023
Audit Committee Chair
Compensation Committee Chair
Nominating Committee Chair
Ashu Suyash

Ashu Suyash

Audit Committee
Compensation Committee 12/11/2021
Nominating Committee 12/11/2021
Compensation Committee Chair
Nominating Committee Chair
Ankur Verma

Ankur Verma

49 year

Audit Committee 26/09/2025
Finance Committee
Compensation Committee
Nominating Committee
Anurag Kumar

Anurag Kumar

70 year

Audit Committee
Executive Committee
Manoj Raghavan

Manoj Raghavan

54 year

Executive Committee

Former Officers and Directors: Tata Elxsi Limited

Insider
Positions held
SinceUntil
Cauveri Sriram
Cauveri Sriram
Compliance Officer 01/03/2022 04/07/2025
Investor Relations Contact 01/03/2022 04/07/2025
Corporate Secretary 01/03/2022 04/07/2025
Sudhakar Rao
Sudhakar Rao
Director/Board Member 01/08/2016 03/09/2024
Independent Dir/Board Member 01/08/2016 03/09/2024
Shyamala Gopinath
Shyamala Gopinath
Director/Board Member 18/08/2011 19/06/2024
Independent Dir/Board Member 18/08/2011 19/06/2024
Suhas Tamras
Suhas Tamras
Corporate Officer/Principal 01/11/2012 01/12/2023
G. Vaidyanathan
G. Vaidyanathan
Compliance Officer - 28/02/2022
General Counsel - 28/02/2022
Corporate Secretary - 28/02/2022
H. V. Muralidharan
H. V. Muralidharan
Director of Finance/CFO 27/07/2017 31/07/2021
Madaboosi Santanam Ananth
Madaboosi Santanam Ananth
Director/Board Member 04/01/2016 15/11/2020
Independent Dir/Board Member 04/01/2016 15/11/2020
Madhukar Dev
Madhukar Dev
Director/Board Member 29/08/2011 01/10/2019
Chief Executive Officer 29/08/2011 01/10/2019
Patrick McGoldrick
Patrick McGoldrick
Director/Board Member 18/07/2014 17/07/2019
Independent Dir/Board Member 18/07/2014 17/07/2019
Gopi Katragadda
Gopi Katragadda
Director/Board Member 20/11/2014 25/07/2018
Kothandaraman Ramaseshan
Kothandaraman Ramaseshan
Director of Finance/CFO 21/01/2015 31/05/2017
Piyush Gunwantrai Mankad
Piyush Gunwantrai Mankad
Director/Board Member 01/12/2009 19/11/2016
Independent Dir/Board Member 29/08/2011 19/11/2016
Ramamurthy Natarajan
Ramamurthy Natarajan
Director/Board Member 02/12/2009 10/01/2016
Independent Dir/Board Member 29/08/2011 10/01/2016
Subramanian V. Ramadorai
Subramanian V. Ramadorai
Chairman 01/01/1989 06/10/2014
Sudha Madhavan
Sudha Madhavan
Director of Finance/CFO 01/03/2012 19/09/2014
K. M. Ramasubramanian
K. M. Ramasubramanian
Director of Finance/CFO 29/08/2011 01/03/2012
Hoshie Hirji Malgham
Hoshie Hirji Malgham
Director/Board Member 01/12/2009 23/07/2011
Independent Dir/Board Member 26/04/2001 23/07/2011
Vijay Krishnamurthy
Vijay Krishnamurthy
Director of Finance/CFO 02/12/2009 10/11/2010
General Counsel 04/12/2009 10/11/2010
Corporate Secretary 02/12/2009 10/11/2010
Pallonji Mistry
Pallonji Mistry
Director/Board Member 24/09/1990 26/10/2009
Syamal Gupta
Syamal Gupta
Chairman 07/09/2009 07/09/2009
Sujit Gupta
Sujit Gupta
Director/Board Member 18/10/1989 07/09/2009
Ebrahim Abdul Kayum Faizullabhoy
Ebrahim Abdul Kayum Faizullabhoy
Director/Board Member 08/04/2008 -
Rajesh Kumar
Rajesh Kumar
Chief Operating Officer 02/12/2009 -
Krishnendu Sengupta
Krishnendu Sengupta
Corporate Officer/Principal - -
Ken Silverman
Ken Silverman
Corporate Officer/Principal - -
Imran
Imran
Investor Relations Contact - -
V. Ramakrishnan
V. Ramakrishnan
Director of Finance/CFO - -
Corporate Secretary - -
Samu Devarajan
Samu Devarajan
Corporate Officer/Principal - -
Thomas Varghese
Thomas Varghese
Corporate Officer/Principal - -
Ashwath Nagaraj
Ashwath Nagaraj
Corporate Officer/Principal - -
Nireesh Nagaraj
Nireesh Nagaraj
Corporate Officer/Principal - -
Mary Alles
Mary Alles
Investor Relations Contact 29/08/2011 -
Anil Narayan Sondur
Anil Narayan Sondur
Corporate Officer/Principal - -
G. Sathyaseelan
G. Sathyaseelan
Corporate Officer/Principal - -
Ramakrishnan Sankaranarayanan
Ramakrishnan Sankaranarayanan
Sales & Marketing - -
Muralikrishnan Gopalakrishnan
Muralikrishnan Gopalakrishnan
Corporate Officer/Principal - -

Age distribution of managers

Parity Men Women

Male8
Female1

Of which Executive Committee

Male3
Female0

Of which Directors

Male5
Female1

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 Tata Elxsi Limited
Tata Elxsi Limited is an India-based global design and technology services company. Its segments include system integration and support (SIS), and software development and services (SDS). SDS segment includes software design, development and testing and provides end-to-end offerings from ideation to market introduction, in the verticals of Transportation, Media & Communication and Healthcare & Life Sciences. SIS segment provides systems integration and solutions for specialized applications like Experience Centers, Training & Safety, and Design Visualization. It DevOps Security, Cloud Managed Services, Migration and Network Security related services. TETHER, its flagship connected vehicle platform, is a cloud-based platform powered by Internet of things (IoT) and artificial intelligence/ machine learning (AI/ML). It supports clients in reimagining their products and services by applying design thinking and digital technologies such as IoT, cloud, mobility, virtual reality and AI.
Employees
11,973
More about the company

Departures of Key Persons

Madhukar Dev
-
Madhukar Dev

Chief Executive Officer

29/08/2011 01/10/2019

Subramanian V. Ramadorai
-
Subramanian V. Ramadorai

Chairman

01/01/1989 06/10/2014

Syamal Gupta
-
Syamal Gupta

Chairman

07/09/2009 07/09/2009