HINDUJA TECH LIMITED

Company number FC030246

26 officers / 18 resignations

NORI SURYANARAYANA, Abishek

• Correspondence address: No.1 Sardar Patel Road, Guindy, Chennai 600 032, India
• Role (Active): Secretary
• Appointed on: 29 July 2019

PREMKUMAR, Kani

• Correspondence address: Skcl "Triton Square", 9th Floor, Unit No. C3 To C7, Tvk Industrial Estate, Guindy, Chennai 600032, India
• Role (Active): Secretary
• Appointed on: 3 September 2015

BATRA, Bhumika

• Correspondence address: 12 Charles Ii Street, 1st Floor, London, SW1 4QU
• Role (Active): Director
• Date of birth: August 1981
• Appointed on: 31 March 2015
• Nationality: Indian
• Country of residence: India
• Occupation: Director

HINDUJA, Dheeraj

• Correspondence address: 12 Charles Ii Street, Ist Floor, London, SW1 4QU
• Role (Active): Director
• Date of birth: August 1971
• Appointed on: 31 May 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

KESAVAN, Sridharan

• Correspondence address: 12 Charles Ii Street, Ist Floor, London, SW1 4QU
• Role (Active): Director
• Date of birth: August 1953
• Appointed on: 23 May 2017
• Nationality: Indian
• Country of residence: India
• Occupation: Director

MAHADEVAN, Gopal

• Correspondence address: 12 Charles Ii Street, Ist Floor, London, SW1 4QU
• Role (Active): Director
• Date of birth: May 1966
• Appointed on: 7 November 2013
• Nationality: Indian
• Country of residence: India
• Occupation: Director

MIRAKHUR, Payal Koul

• Correspondence address: 42, Birch Court, Nirvana County, Sector 50, Gurugram, 122 018, India
• Role (Active): Director
• Date of birth: April 1973
• Appointed on: 24 January 2023
• Nationality: Indian
• Country of residence: India
• Occupation: Business

SAPRU, Aditya

• Correspondence address: 12 Charles Ii Street, Ist Floor, London, SW1 4QU
• Role (Active): Director
• Date of birth: August 1968
• Appointed on: 3 September 2015
• Nationality: Indian
• Country of residence: India
• Occupation: Director

VARADARAJAN, Anchana

• Correspondence address: 13th Floor, New Zealand House, Haymarket, 80 London, England, SW1Y 4TE
• Role (Resigned): Secretary
• Appointed on: 7 November 2013
• Resigned on: 3 September 2015
• Nationality: British

VENKATRAMAN, Srinivasan

• Correspondence address: Asv N Ramana Towers, 5th Floor, 52, Venkatnarayana Road, T. Naggar, Chennai 600017, India
• Role (Resigned): Secretary
• Appointed on: 31 May 2011
• Resigned on: 13 February 2013

ANANTH, Arjun

• Correspondence address: Asv N Ramana Towers, 5th Floor, 52 Venkatnarayana Road, T Nagar, Chennai 600017, India
• Role (Resigned): Director
• Date of birth: November 1970
• Appointed on: 11 December 2012
• Resigned on: 28 June 2013
• Nationality: Indian
• Country of residence: India
• Occupation: None

CHANDRASEKHARAN, Aduthuraiperumalkoil Ramachandran

• Correspondence address: Asv N Ramana Towers, 5th Floor, 52 Venkatnarayana Road, T Nagar, Chennai 600017, India
• Role (Resigned): Director
• Date of birth: September 1952
• Appointed on: 15 May 2012
• Resigned on: 29 September 2012
• Nationality: Indian
• Country of residence: India
• Occupation: None

GHOSN, Carlos Bichara

• Correspondence address: 13th Floor New Zealand House, 80 Haymarket, London, England, SW1Y 4TE
• Role (Resigned): Director
• Date of birth: March 1954
• Appointed on: 30 October 2014
• Resigned on: 30 November 2015
• Nationality: French
• Country of residence: Japan
• Occupation: Director

GUIOTOKO, Delso

• Correspondence address: Skcl 'Triton Square',, 9th Floor, Unit No. C3 To C7 Tvtrial Estate, Guindy, Chennai 600032, India
• Role (Resigned): Director
• Date of birth: January 1959
• Appointed on: 29 March 2016
• Resigned on: 16 May 2018
• Nationality: Japanese
• Country of residence: Japan
• Occupation: Professional

HINDUJA, Gopichand Parmanand

• Correspondence address: 13th Floor New Zealand House, 80 Haymarket, London, England, SW1Y 4TE
• Role (Resigned): Director
• Date of birth: February 1940
• Appointed on: 2 December 2014
• Resigned on: 27 November 2015
• Nationality: British
• Country of residence: England
• Occupation: Director

KESAVAN, Sridharan

• Correspondence address: Asv N Ramana Towers, 5th Floor, 52 Venkatnarayana Road, T Nagar, Chennai 600017, India
• Role (Resigned): Director
• Date of birth: August 1953
• Appointed on: 15 May 2012
• Resigned on: 23 September 2013
• Nationality: Indian
• Country of residence: India
• Occupation: None

LAZARRO, Cesare Bruno Frank

• Correspondence address: Asv N Ramana Towers, 5th Floor, 52 Venkatnarayana Road, T Nagar, Chennai 600017, India
• Role (Resigned): Director
• Date of birth: December 1960
• Appointed on: 11 December 2012
• Resigned on: 2 December 2014
• Nationality: Australian
• Country of residence: United Kingdom
• Occupation: None

MOHAN, Rangan

• Correspondence address: 13th Floor, New Zealand House, 80 Haymarket, London, England, SW1Y 4TE
• Role (Resigned): Director
• Date of birth: September 1960
• Appointed on: 13 March 2014
• Resigned on: 19 September 2022
• Nationality: Indian
• Country of residence: India
• Occupation: Director

NATARAJAN, Venkatesh

• Correspondence address: Skcl 'Triton Square',, 9th Floor, Unit No. C3-C7 Tvk Industrial Estate, Guindy, Chennai 600032, India
• Role (Resigned): Director
• Date of birth: November 1962
• Appointed on: 29 March 2016
• Resigned on: 26 July 2022
• Nationality: Indian
• Country of residence: India
• Occupation: Professional

NEOGI, Sandip

• Correspondence address: Flat No: T1 Kimberley Korner 12/3 10th Avenue, Harrington Road, Chennai, 600030, India
• Role (Resigned): Director
• Date of birth: October 1967
• Appointed on: 16 May 2018
• Resigned on: 7 September 2018
• Nationality: Indian
• Country of residence: India
• Occupation: Chief Financial Officer

SPITZER, R1chard Daugherty

• Correspondence address: Asv N Ramana Towers, 5th Floor, 52 Venkatnarayana Road, T Nagar, Chennai 600017, India
• Role (Resigned): Director
• Date of birth: October 1964
• Appointed on: 15 May 2012
• Resigned on: 1 August 2014
• Nationality: American
• Country of residence: United States Of America
• Occupation: None

SUBRAMANIAN, Diagarassane

• Correspondence address: Asv N Ramana Towers, 5th Floor, 52 Venkatnarayana Road, T. Naggar, Chennai 600017, India
• Role (Resigned): Director
• Date of birth: May 1959
• Appointed on: 31 May 2011
• Resigned on: 8 May 2015
• Nationality: Indian
• Country of residence: India
• Occupation: Managing Director

SUMANTRAN, Venkataramani, Dr

• Correspondence address: Asv N Ramana Towers, 5th Floor, 52 Venkatnarayana Road, T. Naggar, Chennai 600017, India
• Role (Resigned): Director
• Date of birth: September 1958
• Appointed on: 31 May 2011
• Resigned on: 31 March 2014
• Nationality: Indian
• Country of residence: India
• Occupation: Director

UCHIDA, Makato

• Correspondence address: 603 3-63-6 Utsukusigaoka, Aoba Ward, Yokohama City, Kanagawa Prefecture Yokohama 225000, Japan
• Role (Resigned): Director
• Date of birth: July 1966
• Appointed on: 23 November 2016
• Resigned on: 16 May 2018
• Nationality: Japanese
• Country of residence: Japan
• Occupation: None

WADHWA, Yogesh

• Correspondence address: 169 Deluxe Apartments, Vasundhra Enclave, S.O, East Delhi, Delhi 110096, India
• Role (Resigned): Director
• Date of birth: December 1976
• Appointed on: 16 May 2018
• Resigned on: 17 July 2020
• Nationality: Indian
• Country of residence: India
• Occupation: General Counsel

YAMAUCHI, Yasuhiro

• Correspondence address: 13th Floor New Zealand House, 80 Haymarket, London, England, SW1Y 4TE
• Role (Resigned): Director
• Date of birth: May 1959
• Appointed on: 30 October 2014
• Resigned on: 23 November 2016
• Nationality: Japanese
• Country of residence: Japan
• Occupation: Director