Board Of Directors

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Mr. V.Ramakrishnan

(Chairman)

V.Ramakrishnan joined TCS in 1999 and served as a finance head of TCS North America for 7 years. He has been responsible for the financial controller-ship of TCS subsidiaries and branches globally and various merger and acquisitions integration initiatives. He is a member of the Institute of Chartered Accountants of India, the Institute of Company Secretaries of India and the Institute of Cost Accountants of India.

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Mr. Ujjwal Mathur

(Nominee Director TCS)

Mr Ujjwal Mathur, is presently Vice President & Country Head – India business at Tata Consultancy Services Limited and has is associated with TCS for over 24 years and has been in various roles and successful leadership responsibilities. Currently, he is managing customer relationships, sales and operations and is on the Board of TCS subsidiaries.

He was Regional Manager for TCS – Boston region and has been instrumental in establishing strategic relationships with clients in the New England Region of US. He was also the e-business Practice Director for APAC region and has helped to position TCS as a transformation partner to many global clients in the region.

His academic credentials include a Bachelors degree in Electronics and an Executive Management Degree from IIM Calcutta.

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Ms. Prabha Thomas

(Nominee Director TCS)

Ms. Prabha Thomas is Vice President and Chief Risk & Compliance Officer at TCS. She heads the Enterprise Risk and Compliance function in this capacity. She is responsible for designing and implementing the ERM framework of TCS, and has risk governance oversight over business units, geographies and functions. She is also responsible for the Enterprise Compliance framework and has oversight over regulatory compliance in all aspects of the business. She is also the Chair of the Covid-19 Apex Committee of TCS.

Prior to this, she has managed large IT programs for Global Banks and Financial Institutions, and global enterprise initiatives in TCS. She has rich experience covering program management, large account management, multi-vendor governance, enterprise quality management, business process management, governance, risk and regulatory compliance.

Ms. Prabha has been with TCS for 28 years. She is a B-Tech in Computer Science & Engineering and an MBA in Finance & Systems.

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Mr. Mihir Narayan Prasad Mishra

(Nominee Director SBI)

Mr. Mihir Narayan Prasad Mishra is presently serving as the Chief General Manager (Associates & Subsidiaries) in State Bank of India (SBI). He is the SPOC for and is involved in the strategic and corporate issues pertaining to the domestic these subsidiaries and RRBs of SBI. He has earlier headed a Retail Network consisting of about 647 branches of SBI in Bihar/Jharkhand . He has been a Director on the Board of RRBs apart from being on the Board of SBI Group Companies. He has about 34 years of varied experience in Retail & International Banking, Credit, HR, Administration, etc. He holds Master’s in Physics from IIT Kanpur and Graduated in Science from Ravenshaw College, Cuttack and is also a Certified Associate of Indian Institute of Bankers (CAIIB).

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Ms. Vidya Krishnan

(Nominee Director SBI)

Ms. Vidya Krishnan joined State Bank of India, as Probationary Officer on December 01, 1988. Ms. Krishnan has worked in various assignments during her long and distinguished banking career. She has immense experience in Digital Banking while working as General Manager (e-Commerce & Digital Initiative) as well as CGM (Strategy & Digital Banking), Corporate Centre, Mumbai. She has also headed Bhubaneswar Circle. Since July 01, 2022, Ms. Krishnan is heading SBI Global IT Centre as Deputy Managing Director & CIO.

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Mr. Satish Rao

(Nominee Director SBI)

Mr. Satish Nagesh Rao joined State Bank of India, as Probationary Officer on August 01, 1991. Mr. Rao has experience in operational administration while working as Deputy General Manager (Business & Operations) at Siliguri and Infrastructure and operational functions of Retail YONO application, set up by the Data Management Office in June 2019 and he has implemented the Data Governance Framework and Data Management / Data Quality processes across the Bank while working as General Manager & Chief Data Management Officer. Since July 02, 2022, Mr. Rao is heading IT Core & Special Projects as Chief General Manager.