MINDTREE LIMITED

Company number FC023141

28 officers / 18 resignations

BHARGAVA, Akshaya

• Correspondence address: 34 Grove End Road, London, Greater London, United Kingdom, NW8 9LJ
• Role: Director
• Date of birth: November 1956
• Appointed on: 12 December 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Independent Director

CHATTERJEE, Debashis

• Correspondence address: A-503, Ics Colony, Ganeshkhind Road, Shivaji Nagar, Pune, 411007, India
• Role: Director
• Date of birth: May 1965
• Appointed on: 2 August 2019
• Nationality: Indian
• Country of residence: India
• Occupation: Independent Director

KURIEN, Bijou

• Correspondence address: 33/2, Vittal Mallya Road, Ashok Nagar, Karnataka, Bengaluru 560001, India
• Role: Director
• Date of birth: January 1959
• Appointed on: 17 July 2018
• Nationality: Indian
• Country of residence: India
• Occupation: Professional

LAMBU, Venugopal

• Correspondence address: 11 Porter Close, Lower Earley, Berkshire, United Kingdom, RG6 4JB
• Role: Director
• Date of birth: January 1972
• Appointed on: 15 October 2020
• Nationality: British
• Country of residence: England
• Occupation: Executive Director

NAIK, Anilkumar Manibhai

• Correspondence address: High Trees 54 Pali Hills, Nargis Dutt Road, Pali Hill, Mumbai, 400050, India
• Role: Director
• Date of birth: June 1942
• Appointed on: 18 July 2019
• Nationality: Indian
• Country of residence: India
• Occupation: Non-Executive Chairman

PUROHIT, Apurva

• Correspondence address: Flat 402, Sunrise Apartment, Sai Road, Off Ambedkar Road, Nr Pali Naka, Mumbai, Maharashtra - 400050, India
• Role: Director
• Date of birth: October 1966
• Appointed on: 1 January 2014
• Nationality: Indian
• Country of residence: India
• Occupation: Independent Director

RAMAKRISHNAN, Chandrasekaran

• Correspondence address: Sruthi 1c, 4th Street, Mylapone, Chennai 600004, India
• Role: Director
• Date of birth: October 1957
• Appointed on: 15 July 2020
• Nationality: Indian
• Country of residence: India
• Occupation: None

RAMAN, Ramamurthi Shankar

• Correspondence address: Flat No 123, Kalpataru Royale, 12th Floor Road, No 29 Near Sion Circle, Sion East, Mumbai, 400022, India
• Role: Director
• Date of birth: December 1958
• Appointed on: 16 July 2019
• Nationality: Indian
• Country of residence: India
• Occupation: Director

SUBRAHMANYAN, Sekharipuram Narayanan

• Correspondence address: E-116, 16th Cross Street, Besant Nagar, Chennai, 600090, India
• Role: Director
• Date of birth: March 1960
• Appointed on: 16 July 2019
• Nationality: Indian
• Country of residence: India
• Occupation: Director

WADHWA, Deepa Gopalan

• Correspondence address: N-35, Panchsheel Park, Malviya Nagar, New Delhi, 110017, India
• Role: Director
• Date of birth: November 1955
• Appointed on: 16 July 2019
• Nationality: Indian
• Country of residence: India
• Occupation: Independent Director

BAGCHI, Subroto

• Correspondence address: 248 Sutor-04, 15th Cross, 19th Main, Hsr Layout Extension, Bangalore, India, FOREIGN
• Role (Resigned): Director
• Date of birth: May 1957
• Appointed on: 17 April 2001
• Resigned on: 16 July 2019
• Nationality: Indian
• Occupation: Director

CHANDRA, Pankaj

• Correspondence address: 3 Sheldon Square, London, Uk, W2 6PR
• Role (Resigned): Director
• Date of birth: February 1959
• Appointed on: 19 March 2012
• Resigned on: 1 April 2018
• Nationality: Indian
• Country of residence: India
• Occupation: None

GIROTRA, Manisha

• Correspondence address: 71, Chitrakoot, Altamount Road, Mumbai, Maharashtra - 400026, India
• Role (Resigned): Director
• Date of birth: July 1969
• Appointed on: 20 May 2014
• Resigned on: 18 April 2018
• Nationality: Indian
• Country of residence: India
• Occupation: Independent Director

HIERONIMUS, Albert, Dr

• Correspondence address: Pfaffen Aecker 6a, Lohr Am Main 97816, Germany
• Role (Resigned): Director
• Date of birth: April 1947
• Appointed on: 21 October 2006
• Resigned on: 1 April 2017
• Nationality: German
• Country of residence: Germany
• Occupation: Independant Director

JANAKIRAMAN, Srinivasan

• Correspondence address: 102, R.V. Apartments, 11th Cross, 4th Main, Malleshwaram, Bangalore, India, 560 003
• Role (Resigned): Director
• Date of birth: September 1956
• Appointed on: 17 April 2001
• Resigned on: 20 October 2014
• Nationality: Indian
• Occupation: Director

KUMAR, Natrajan Krishna

• Correspondence address: 0-74 Diamond District, Airport Road, Bangalore, 560 001, India, FOREIGN
• Role (Resigned): Director
• Date of birth: May 1957
• Appointed on: 17 April 2001
• Resigned on: 17 July 2019
• Nationality: Indian
• Occupation: Director

MYSORE, Rangacharya Prasanna

• Correspondence address: B-202, Zen Gardens, No 6 Artillery Road, Ulsoor, Bangalore, 56008, India
• Role (Resigned): Director
• Date of birth: April 1947
• Appointed on: 16 July 2019
• Resigned on: 1 April 2022
• Nationality: Indian
• Country of residence: India
• Occupation: Independent Director

NEVATIA, Dayapatra

• Correspondence address: Villa 81, Rbd Stillwaters Silver County Road, Bengaluru, Karnataka 560102, India
• Role (Resigned): Director
• Date of birth: September 1968
• Appointed on: 15 October 2020
• Resigned on: 3 January 2022
• Nationality: Indian
• Country of residence: India
• Occupation: Executive Director

PARTHASARATHY, Namakal Srinivasan

• Correspondence address: 3 Sheldon Square, London, United Kingdom, W2 6PR
• Role (Resigned): Director
• Date of birth: January 1961
• Appointed on: 22 October 2012
• Resigned on: 17 July 2019
• Nationality: Indian
• Country of residence: India
• Occupation: Executive Director

PATIL, Jayant Damodar

• Correspondence address: 2702 Torin, Cliff Avenue Hirandani Gardens, Mumbai, 400076, India
• Role (Resigned): Director
• Date of birth: December 1954
• Appointed on: 16 July 2019
• Resigned on: 15 October 2020
• Nationality: Indian
• Country of residence: India
• Occupation: Director

RAMANATHAN, Ramesh

• Correspondence address: 3 Sheldon Square, London, United Kingdom, W2 6PR
• Role (Resigned): Director
• Date of birth: November 1963
• Appointed on: 2 May 2012
• Resigned on: 21 October 2016
• Nationality: Indian
• Country of residence: India
• Occupation: None

RAVANAN, Rostow

• Correspondence address: Flat 641, The Embassy, 15 Ali Asker Road, Bangalore, Karnataka - 560052, India
• Role (Resigned): Director
• Date of birth: February 1971
• Appointed on: 17 January 2014
• Resigned on: 17 July 2019
• Nationality: Indian
• Country of residence: India
• Occupation: Executive Director

SARWATE, Milind

• Correspondence address: 201-202, Sita Vihar, Near Damani Estate, Lbs Marg,, Naupada Thane West Maharashtra 400602, India
• Role (Resigned): Director
• Date of birth: September 1959
• Appointed on: 19 July 2016
• Resigned on: 24 April 2020
• Nationality: Indian
• Country of residence: India
• Occupation: None

SETHI, Sudhir Kumar

• Correspondence address: 203 Casablanca, Airport Road, Bangalore, 560 0017, India, FOREIGN
• Role (Resigned): Director
• Date of birth: February 1958
• Appointed on: 17 April 2001
• Resigned on: 26 March 2002
• Nationality: Indian
• Occupation: Director

SIDDHARTHA, Verappa Hegde Gangaiah Hegde

• Correspondence address: 143, 5th Cross, 9th Main, Raj Mahal Vilas Extension, Bangalore, 560 080, India, FOREIGN
• Role (Resigned): Director
• Date of birth: August 1959
• Appointed on: 17 April 2001
• Resigned on: 9 March 2018
• Nationality: Indian
• Occupation: Director

SOOTA, Ashok

• Correspondence address: 747, 6th Block, 18th Main, Karmagola, Bangolare, India 560 095
• Role (Resigned): Director
• Date of birth: November 1942
• Appointed on: 17 April 2001
• Resigned on: 31 March 2011
• Nationality: Indian
• Occupation: Director

TAN, Lip Bu

• Correspondence address: 13373 Carrpus Drive, Oakland, California, Ca94619, Usa
• Role (Resigned): Director
• Date of birth: November 1959
• Appointed on: 17 April 2001
• Resigned on: 21 January 2009
• Nationality: United States Of America
• Occupation: Director

YOFFIE, David Bruce, Prof.

• Correspondence address: 363 Waverley Avenue, Newton, Ma 024582702, Usa
• Role (Resigned): Director
• Date of birth: July 1954
• Appointed on: 1 December 2008
• Resigned on: 30 March 2015
• Nationality: Usa
• Country of residence: Usa
• Occupation: Independant Director