HINDUJA TECH LIMITED

MAHADEVAN, Gopal

Status:	Active
Appointed on:	Thursday, 07 November 2013
Correspondence address:	13th Floor New Zealand House, 80 Haymarket, London, England, SW1Y 4TE
Nationality:	Indian
Date of birth:	May 1966
Role:	Director
Occupation:	Director
Country of residence:	India

MOHAN, Rangan

Status:	Active
Appointed on:	Thursday, 13 March 2014
Correspondence address:	13th Floor New Zealand House, 80 Haymarket, London, England, SW1Y 4TE
Nationality:	Indian
Date of birth:	September 1960
Role:	Director
Occupation:	Director
Country of residence:	India

NATARAJAN, Venkatesh

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

PREMKUMAR, Kani

Status:	Active
Appointed on:	Thursday, 03 September 2015
Correspondence address:	Skcl "Triton Square", 9th Floor Unit No. C3 To C7, Tvk Industrial Estate, Guindy, India, Chennai 600032
Role:	Secretary

SAPRU, Aditya

Status:	Active
Appointed on:	Thursday, 03 September 2015
Correspondence address:	13th Floor New Zealand House 80 Haymarket, London, England, SW1Y 4TE
Nationality:	Indian
Date of birth:	August 1968
Role:	Director
Occupation:	Director
Country of residence:	India

SPITZER, R1chard Daugherty

Status:	Not active
Appointed on:	Tuesday, 15 May 2012
Resigned on:	Friday, 01 August 2014
Correspondence address:	Asv N Ramana Towers, 5th Floor, 52 Venkatnarayana Road, T Nagar, India, Chennai 600017
Nationality:	American
Date of birth:	October 1964
Role:	Director
Occupation:	None
Country of residence:	United States Of America

NEOGI, Sandip

Status:	Not active
Appointed on:	Wednesday, 16 May 2018
Resigned on:	Friday, 07 September 2018
Correspondence address:	Flat No: T1 Kimberley Korner 12/3 10th Avenue Harrington Road, Chennai, India, 600030
Nationality:	Indian
Date of birth:	October 1967
Role:	Director
Occupation:	Chief Financial Officer
Country of residence:	India

SUBRAMANIAN, Diagarassane

Status:	Not active
Appointed on:	Tuesday, 31 May 2011
Resigned on:	Friday, 08 May 2015
Correspondence address:	Asv N Ramana Towers, 5th Floor 52 Venkatnarayana Road, T. Naggar, India, Chennai 600017
Nationality:	Indian
Date of birth:	May 1959
Role:	Director
Occupation:	Managing Director
Country of residence:	India

WADHWA, Yogesh

Status:	Not active
Appointed on:	Wednesday, 16 May 2018
Resigned on:	Friday, 17 July 2020
Correspondence address:	169 Deluxe Apartments, Vasundhra Enclave, S.O, East Delhi, India, Delhi 110096
Nationality:	Indian
Date of birth:	December 1976
Role:	Director
Occupation:	General Counsel
Country of residence:	India

HINDUJA, Gopichand Parmanand

Status:	Not active
Appointed on:	Tuesday, 02 December 2014
Resigned on:	Friday, 27 November 2015
Correspondence address:	13th Floor New Zealand House 80 Haymarket, London, England, SW1Y 4TE
Nationality:	British
Date of birth:	February 1940
Role:	Director
Occupation:	Director
Country of residence:	England

ANANTH, Arjun

Status:	Not active
Appointed on:	Tuesday, 11 December 2012
Resigned on:	Friday, 28 June 2013
Correspondence address:	Asv N Ramana Towers, 5th Floor, 52 Venkatnarayana Road, T Nagar, India, Chennai 600017
Nationality:	Indian
Date of birth:	November 1970
Role:	Director
Occupation:	None
Country of residence:	India

KESAVAN, Sridharan

Status:	Not active
Appointed on:	Tuesday, 15 May 2012
Resigned on:	Monday, 23 September 2013
Correspondence address:	Asv N Ramana Towers, 5th Floor, 52 Venkatnarayana Road, T Nagar, India, Chennai 600017
Nationality:	Indian
Date of birth:	August 1953
Role:	Director
Occupation:	None
Country of residence:	India

GHOSN, Carlos Bichara

Status:	Not active
Appointed on:	Thursday, 30 October 2014
Resigned on:	Monday, 30 November 2015
Correspondence address:	13th Floor New Zealand House 80 Haymarket, London, England, SW1Y 4TE
Nationality:	French
Date of birth:	March 1954
Role:	Director
Occupation:	Director
Country of residence:	Japan

SUMANTRAN, Venkataramani, Dr

Status:	Not active
Appointed on:	Tuesday, 31 May 2011
Resigned on:	Monday, 31 March 2014
Correspondence address:	Asv N Ramana Towers, 5th Floor 52 Venkatnarayana Road, T. Naggar, India, Chennai 600017
Nationality:	Indian
Date of birth:	September 1958
Role:	Director
Occupation:	Director
Country of residence:	India

CHANDRASEKHARAN, Aduthuraiperumalkoil Ramachandran

Status:	Not active
Appointed on:	Tuesday, 15 May 2012
Resigned on:	Saturday, 29 September 2012
Correspondence address:	Asv N Ramana Towers, 5th Floor, 52 Venkatnarayana Road, T Nagar, India, Chennai 600017
Nationality:	Indian
Date of birth:	September 1952
Role:	Director
Occupation:	None
Country of residence:	India

VARADARAJAN, Anchana

Status:	Not active
Appointed on:	Thursday, 07 November 2013
Resigned on:	Thursday, 03 September 2015
Correspondence address:	13th Floor New Zealand House, Haymarket, 80 London, England, SW1Y 4TE
Nationality:	British
Role:	Secretary

LAZARRO, Cesare Bruno Frank

Status:	Not active
Appointed on:	Tuesday, 11 December 2012
Resigned on:	Tuesday, 02 December 2014
Correspondence address:	Asv N Ramana Towers, 5th Floor, 52 Venkatnarayana Road, T Nagar, India, Chennai 600017
Nationality:	Australian
Date of birth:	December 1960
Role:	Director
Occupation:	None
Country of residence:	United Kingdom

VENKATRAMAN, Srinivasan

Status:	Not active
Appointed on:	Tuesday, 31 May 2011
Resigned on:	Wednesday, 13 February 2013
Correspondence address:	Asv N Ramana Towers, 5th Floor 52, Venkatnarayana Road, T. Naggar, India, Chennai 600017
Role:	Secretary

GUIOTOKO, Delso

Status:	Not active
Appointed on:	Tuesday, 29 March 2016
Resigned on:	Wednesday, 16 May 2018
Correspondence address:	Skcl 'Triton Square', 9th Floor, Unit No. C3 To C7 Tvtrial Estate, Guindy, India, Chennai 600032
Nationality:	Japanese
Date of birth:	January 1959
Role:	Director
Occupation:	Professional
Country of residence:	Japan

UCHIDA, Makato

Status:	Not active
Appointed on:	Wednesday, 23 November 2016
Resigned on:	Wednesday, 16 May 2018
Correspondence address:	603 3-63-6 Utsukusigaoka, Aoba Ward, Yokohama City, Japan, Kanagawa Prefecture Yokohama 225000
Nationality:	Japanese
Date of birth:	July 1966
Role:	Director
Occupation:	None
Country of residence:	Japan

YAMAUCHI, Yasuhiro

Status:	Not active
Appointed on:	Thursday, 30 October 2014
Resigned on:	Wednesday, 23 November 2016
Correspondence address:	13th Floor New Zealand House 80 Haymarket, London, England, SW1Y 4TE
Nationality:	Japanese
Date of birth:	May 1959
Role:	Director
Occupation:	Director
Country of residence:	Japan