Investor Relations
Tata Communications is a digital ecosystem enabler that powers today’s fast-growing digital economy.
Overview
Tata Communications has been a part of the rich heritage of the internet in India. Over the last 25 years, enterprise-enabled services have been essential to the adoption of digital services in the country. From utility to transformation, connectivity is an essential fabric of sustenance for the economy. Tata Communications is committed to enabling Industry leaders in this New World of Communications™, with our unique promise of delivering secure connected digital experiences.
Latest News
Tata Communications launches ‘Secure Connected Digital Experience’ to help enterprises rebuild for a post-COVID world.
Latest Presentation
We enable borderless growth for businesses, boost product innovation and customer experience, improve productivity and efficiency while embedding agility and managing risk.
Filings
View financial reports and statements filed with the Securities and Exchange Commission by the Tata Communications.
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Quarterly Reports
Q2
Q4
Q3
Q2
Q4
Q3
Q2
Q4
Q3
Q2
Q4
Q3
Q2
Q4
Q3
Q4
Annual Reports
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Integrated Annual Report 2024-25
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Voting result
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ESOP Report and Certificate
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Intimation of AGM – June 7, 2025
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39th AGM Video
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39th Annual General Meeting of Tata Communications Limited, Book Closure and Record Date
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Independent Assurance Statement
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Intimation of AGM - June 18, 2025
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39th AGM Transcript
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Communications on Tax Deduction at Source / Withholding Tax
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Business Responsibility and Sustainability Report
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Notice of the 39th AGM
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Outcome of AGM 2025
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Subsidiary Financials - 2024-25
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Annual Return 2024-25
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38th AGM Transcript
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Communications on Tax Deduction at Source / Withholding Tax
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ESOP Report and Certificate
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Intimation of AGM - June 25 2024
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38th AGM Presentation
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Intimation of AGM, Book Closure and Record date
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Independent Assurance Statement
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Intimation of AGM - June 26 2024
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Outcome of AGM 2024
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Intimation of AGM - June 18, 2024
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Business Responsibility and Sustainability Report
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Notice of the 38th AGM
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38th AGM Video
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Voting results
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Subsidiary Financials - 2023-24
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Annual Return 2023-24
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Integrated Annual Report 2023-24
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Outcome of Annual General Meeting
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Intimation of AGM – newspaper publication June 23 2023
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Subsidiary Financials - 2022-23
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37th AGM Video
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Independent Assurance Statement Introduction
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Communications on Tax Deduction at Source / Withholding Tax
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Annual Return 2022-23
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37th AGM Transcript
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Notice of AGM, Record date and Book closure
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Annexure to Business Responsibility and Sustainability report
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Notice of 37th AGM
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37th AGM Presentation
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Intimation of AGM - newspaper publication June 15 2023
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Business Responsibility and Sustainability Report
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Integrated Annual Report 2022-23
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36th AGM Transcript
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Intimation of AGM - newspaper June 8, 2022
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Annual Return 2021-22
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Notice of AGM and Book Closure - FY2021-22
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Subsidiary Financials - 2021-22
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Communication on Tax Deduction at Source / Withholding Tax
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36th AGM Video
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Intimation of AGM - newspaper May 31, 2022
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Integrated Annual Report 2021-22
Stock Exchange Filings
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Outcome of Board Meeting scheduled on October 15, 2025
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Specifications related to ISINs for debt securities issued under SEBI (Issue and Listing of Non-Convertible Securities) Regulations, 2021
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Certificate under Regulation 74(5) of SEBI (Depositories and Participants), Regulations, 2018 for the qaurter ended September 30, 2025
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Board Meeting for Unaudited Financial Results for the quarter and half year ended September 30, 2025
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Certificate with regards to Commercial Papers
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Intimation regarding issuance, allotment and listing of Commercial Paper amounting to ₹ 600 crore
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Redemption of Commercial Paper amounting to ₹600 crore
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Intimation of Schedule of Analyst / Institutional Investor Meeting
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Intimation under Regulation 30 of SEBI (Listing Obligations & Disclosure Requirements) Regulations 2015 – Winding-up of a wholly owned indirect subsidiary.
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Confirmation of Payment of Interest on NCDs
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Intimation regarding issuance, allotment and listing of Commercial Paper amounting to INR 700 Crore
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Redemption of Commercial Paper amounting to ₹700 crore
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Intimation of Schedule of Analyst Meetings
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Issuance and Allotment of 1,00,000 Rated, Unsecured, Listed, Redeemable Non-Convertible Debentures on Private Placement basis
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Grant of stock options under ‘Tata Communications Limited - Stock Unit Plan 2023'
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Intimation of Credit Ratings under the SEBI (LODR) Regulations, 2015
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Intimation of Schedule of Analyst / Institutional Investor Meetings
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Intimation of Schedule of Analyst / Institutional Investor Meetings – Update
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Redemption of Commercial Paper amounting to ₹250 crores
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Intimation regarding issuance, allotment and listing of Commercial Paper amounting to ₹ 465 crore
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Outcome of Board Meeting scheduled on January 22, 2025
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Update on Agreement for sale of Tata Communications Payment Solutions Limited
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Intimation of Schedule of Analyst / Institutional Investor Meetings
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Update on Intimation of Schedule of Analyst / Institutional Investor Meetings
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Appointment of Mr. N. Ganapathy Subramaniam as the Chairman of the Board of Directors
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Grant of stock options under ‘Tata Communications Limited - Stock Unit Plan 2023’
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Intimation of Schedule of Analyst / Institutional Investor Meetings
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Board Meeting intimation April 22, 2025
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Change in name of the Company’s Registrar and Share Transfer Agent
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Board Meeting intimation January 22, 2025
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Certificate with regards to Commercial Papers
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Grant of stock options under ‘Tata Communications Limited - Stock Unit Plan 2023’
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Resignation of Statutory Auditor of material subsidiary
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Further update on Agreement for sale of Tata Communications Payment Solutions Limited
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Incorporation of a Wholly Owned Step - down subsidiary of the Company
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Dilution of stake in subsidiary company
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Issuance, allotment and listing of Commercial Paper amounting to Rs. 500 Crore
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Outcome of Board Meeting scheduled on April 22, 2025
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Appointment of Independnent Director
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Press Release - Tata Communications Unveils New Cable System to Supercharge Next-Gen Global Connectivity
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Update on Material Litigation
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Intimation regarding issuance, allotment and listing of Commercial Paper amounting to ₹ 600 crore
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Outcome of AGM 2025
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Certificate with regards to Commercial Papers
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Board Meeting Intimation – July 17, 2025 - Update
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Outcome of Board Meeting scheduled on July 17, 2025
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Intimation regarding issuance, allotment and listing of Commercial Paper amounting to Rs. 500 Crore
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Certificate with regards to Commercial Papers
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Specifications related to ISINs for debt securities
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Earnings Call recording pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015
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Annual Secretarial Compliance Report FY 2024-25
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Intimation regarding issuance, allotment and listing of Commercial Paper amounting to ₹700 crore
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39th Annual General Meeting of Tata Communications Limited, Book Closure and Record Date
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Appointment of Secretarial Auditor
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Statement of utilisation of issue proceeds of NCDs
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Intimation regarding Centralised Database for corporate debentures
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Grant of stock options under ‘Tata Communications Limited - Stock Unit Plan 2023'
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Redemption of Commercial Paper amounting to ₹465 crore
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Appointment of Independent Director
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Institutional Investors & Analysts Day 2025 - Intimation of recording
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Institutional Investors & Analysts Day 2025 – Intimation of Presentation
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Board Meeting Intimation - July 17, 2025
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Statement of utilisation of issue proceeds of NCDs
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Redemption of Commercial Paper amounting to ₹500 crore
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Board Meeting intimation January 18, 2024
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Participating in / scheduling of analyst / institutional investor events
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Intimation under Regulation 30 of SEBI (Listing Obligations & Disclosure Requirements) Regulations 2015 - Grant of license
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Discontinuation of Tata Communications (Bermuda) Limited
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Update on discontinuation of Tata Communications (Bermuda) Limited
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Merger Proposal of Tata Communications MOVE B.V. and Tata Communications MOVE Nederland B.V. with Tata Communications (Netherlands) B.V.
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Statement of Utilisation of Proceeds - NCDs
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Grant of stock options under ‘Tata Communications Limited - Stock Unit Plan 2023"
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Intimation regarding issuance, allotment and listing of Commercial Paper amounting to ₹350 crores
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Participating in analyst / institutional investor events
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Change in Senior Management
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Institutional Investors & Analysts Day 2024 – Intimation pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015
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Intimation of Schedule of Analyst / Institutional Investor Meetings pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015
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Annual Secretarial Compliance Report FY 2023-24
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Update on Merger Proposal filed by indirect wholly-owned subsidiaries
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38th Annual General Meeting of Tata Communications Limited; Book Closure and Record Date
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Update on hive-off of the Company's identified new edged digital services business to Novamesh Limited
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Change in Senior Management
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Board Meeting intimation July 18, 2024 - NCD issuance
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Certificate with regard to Commercial Papers
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Grant of stock options under ‘Tata Communications Limited - Stock Unit Plan 2023’
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Statement of utilisation of issue proceeds of NCDs
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Redemption of Commercial paper
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Record date for payment of Annual interest of NCD
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Update on simplification of the existing group structure of Tata Communications Limited and its subsidiaries
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Board Meeting intimation October 17, 2024
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Certificate with regards to Commercial Papers
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Statement of utilisation of issue proceeds of NCDs
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Redemption of Commercial Paper amounting to ₹250 crores
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Intimation regarding issuance, allotment and listing of Commercial Paper amounting to ₹485 crores
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Change in Senior Management
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Agreement for sale of subsidiary
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Completion of tenure of Ms. Renuka Ramnath
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Redemption of Commercial Paper amounting to ₹250 crores
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Issuance, allotment and listing of Commercial Paper amounting to ₹250 crores
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Redemption of Commercial Paper amounting to ₹485 crores
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Intimation of Earnings Call for quarterly results
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Grant of stock options under ‘Tata Communications Limited - Stock Unit Plan 2023’
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Earnings Call recording pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.
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Earnings Call transcript pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015
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Hive-off of new edged digital services business to Novamesh Limited
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Board Meeting intimation April 17, 2024
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Intimation of Schedule of Analyst / Institutional Investor Meetings pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015
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Change in Senior Management
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Board Meeting intimation July 18, 2024
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Outcome of Board Meeting July 18, 2024
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Participation in Analyst Meets
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Participating / Scheduling the analyst / institutional investor events
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Confirmation of payment of interest on NCDs
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Appointment of Independent Director
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Redemption of Commercial Paper amounting to ₹250 crores
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Intimation regarding issuance, allotment and listing of Commercial Paper amounting to ₹250 crores
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Specifications related to ISINs for debt securities
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Intimation of Schedule of Analyst / Institutional Investor Meetings
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Board Meeting intimation January 23, 2023
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Intimation under Regulation 57 (4) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015
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Annual Secretarial Compliance Report for FY 2022-23
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Acquisition of Kaleyra Inc.
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Corrigendum - Outcome of Board Meeting held on July 19, 2023
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Update on acquisition of balance stake in Oasis Smart Sim Europe SAS
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Deregistration of a wholly owned indirect subsidiary - Nexus Connexion (SA) Pty Ltd
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Participation in Analyst Meets and conducting investor roadshows
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Intimation under Regulation 30 of SEBI (Listing Obligations & Disclosure Requirements) Regulations 2015 – Disclosure of continuing material events
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Intimation under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 - Issuance of Rated, Unsecured, Listed, Redeemable Non-Convertible Debentures (‘NCD’)
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Participating in / scheduling of analyst / institutional investor events
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Update on hive-off of non-network Internet of Things business to Tata Communications Collaboration Services Private Limited
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Record date for Payment of Annual Interest and Redemption of NCDs
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Intimation under Regulation 57 (5) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015
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Board Meeting intimation April 19, 2023
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Change in Director
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Confirmation of payment of interest and redemption of NCD
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Update on acquisition of Switch Enterprises, LLC.
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Participation at the Annual Investor Conference organised by B&K Securities
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Adoption of Share-based Long Term Incentive Plan - ‘Tata Communications Limited – Employee Stock Unit Plan 2023
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Investor Day 2023
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Notice of AGM, Record date and Book closure
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Board Meeting Intimation July 19, 2023
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Acquisition of balance stake in Oasis Smart Sim Europe SAS
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Earnings Call for Q1 of FY 2023-24
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Board Meeting Intimation July 19, 2023 - NCD issuance
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Outcome of Board Meeting held on July 19, 2023
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Intimation under Regulation 30 of SEBI (Listing Obligations & Disclosure Requirements) Regulations 2015 – Disclosure of material event
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Participation in Analys Meet – Update in Schedule
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Allotment of Non-Convertible Debentures on Private Placement basis
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Disclosure of material litigation update
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Intimation under Regulation 30 of SEBI (Listing Obligations & Disclosure Requirements) Regulations 2015 – Disclosure of update on material event
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Intimation of Schedule of Analyst / Institutional Investor Meetings
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Update on acquisition of Kaleyra
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Update on acquisition of Kaleyra - completion of acquisition
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Board Meeting intimation October 19, 2023
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Update on acquisition - Delisting of Kaleyra Inc
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Outcome of Board Meeting October 19, 2023
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Statement of Utilisation of Proceeds - NCDs
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Grant of stock options under ‘Tata Communications Limited - Stock Unit Plan 2023’
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Intimation of Merger of the Company’s Registrar and Share Transfer Agent i.e., TSR Consultants Private Limited with Link Intime India Private Limited
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Participating in / scheduling of analyst / institutional investor events
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Board Meeting intimation July 20, 2022
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Board Meeting intimation October 18, 2022
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Acquisition of Switch Enterprises, LLC - December 22, 2022
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AGM Proceedings and Voting Results – 30 June 2021
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Annual Secretarial Compliance Report FY 2021-22
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Board Meeting intimation January 19, 2022
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Board Meeting intimation April 21, 2022
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Hive-off of non-network Internet of Things business to Tata Communications Collaboration Services Private Limited
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Board Meeting intimation January 19, 2021
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Intention to make an offer for Sale (“OFS”)
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Record Date for Payment of Interest on NCD's
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Payment of Interest on NCD's
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Board Meeting intimation April 28, 2021
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Resignation of Director - Dr. UB Desai
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Annual Secretarial Compliance Report FY 2020-21
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35th Annual General Meeting
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Amendment to MoA & AoA of Company
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AGM Proceedings and Voting Results – 30 June 2021
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Appointment of Mr. Ashok Sinha as a Director
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Board Meeting intimation October 20, 2021
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Appointment of Mr. N. Ganapathy Subramaniam as a director
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Appointment of Mr. Zubin Patel as Company Secretary and Compliance Officer
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Resignation of GOI Directors
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MD & CEO Presentation at 35th Annual General Meeting
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Appointment of Mr. Krishnakumar Natarajan as a Director
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Board Meeting intimation August 4, 2021
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Board Meeting Intimation July 30, 2020
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AGM Proceedings and Voting Results – 28 August 2020
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34th Annual General Meeting
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Change in KMP – CFO
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Board Meeting Intimation June 13, 2020
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Shareholders intimation Post- AGM notice
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Shareholders intimation Pre- AGM notice
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MD & CEO Presentation at AGM 2020 – 28 August 2020
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Resignation of Mr. Manish Sansi – Company Secretary
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Board Meeting intimation October 16, 2020
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Change in Directorate – Resignation of Mr Saurabh Kumar Tiwari
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Board Meeting Intimation August 2, 2019
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Board Meeting Intimation November 1, 2019
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Change in Directorate
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AGM Proccedings and Voting Results
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AGM Presentation
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Demerger Updates
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General Guidance to Shareholders on Scheme of Demerger – Cost of Acquisition
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Re-appointment of Independent Director – Renuka Ramnath
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Change in Directorate – Resignation of Mr Bharat Vasani
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Board Meeting Intimation 10 May 2018
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Board Meeting Intimation 08 Feb 2018
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Proceedings and Results of voting in respect of business transacted at the 32nd Annual General Meeting of Tata Communications Limited
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AGM Notice for FY 2017-18
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Board Meeting Intimation 09 August 2018
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Change in Directorate – Resignation of Dr. Gopichand Katragadda
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Board Meeting Intimation 01 Nov 2018
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Change in composition of the Board
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Board Meeting Intimation 4 May 2017
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Proceedings of the 31st Annual General Meeting of the Company held on 27 June 2017
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Results of voting in respect of business transacted at the 31st Annual General Meeting of Tata Communications Limited
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Outcome of Board meeting – potential transaction with Tata Teleservices
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Board Meeting Intimation 16 Oct 2017
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Tata Teleservices – Acquisition of Enterprise Business
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Outcome of Board Meeting – Scheme of Arrangement
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Tata Communications’ Teleena investment communications
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AGM Notice for FY 2016-17
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Board Meeting Intimation 14 July 2017
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Resignation of Mr. Kishor A. Chaukar from Board.
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Advertisement – Unaudited Financial Results – Q3
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Notice – re-appointment of Mr. Vinod Kumar as MD of Company
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Advertisement – Unaudited Financial Results – Q4 and Final
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Change of RTA – Sharepro Services (India) Pvt. Ltd. to TSR Darashaw
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Advertisement – Audited Financial Results – Q4 and Final on 27 May 2016
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Advertisement – Audited Financial Results – Q4 and Final
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Intimation of Schedule of Analyst/Institutional Investor Meetings
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Intimation of Presentation made to Analyst / Institutional Investors
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Letter to SE’s – Intimation of Schedule of Analyst / Institutional Investor Meetings
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Neotel Vodacom Transaction
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Intimation of Presentation made to Analyst / Institutional Investors 8-11 Mar 2016
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Board Meeting for Audited Financial Results for the fourth quarter / financial year ended 31 March 2016 and dividend if any
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Advertisement – Change of RTA – Sharepro Services (India) Pvt. Ltd. to TSR Darashaw
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Board Meeting for Audited Financial Results for the Q4/ financial year ended 31 March 2016 and dividend if any on 27 May 2016
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Arbitration Award issued with respect to dispute between Tata Sons Limited and NTT Docomo Inc.
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Notice of Book Closure to SEs
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Proceedings of the 30th Annual General Meeting of the Company held on 1 August 2016
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Results of voting in respect of business transacted at the 30th Annual General Meeting of Tata Communications Limited
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ST Telemedia and Tata Communications complete the India data centre joint venture transaction
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Letter to Stock Exchange: Board Meeting Intimation
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Letter to Stock Exchange - Neotel and Liquid Telecom
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Letter to Stock Exchange: Board Meeting Intimation
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Intimation of Record Date – HPIL Share
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Board Meeting for Unaudited Financial Results for the quarter ended 30th June 2016
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Letter to Stock Exchange dated 25th October 2016
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Letter to Stock Exchange October 2016
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Letter to Stock Exchange (December 2016) – Neotel and Liquid Telecom
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Clause 35A Declaration – 2015 Annual General Meeting
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Neotel and Vodacom Transaction
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Board Meeting for Unaudited Financial Results for the third quarter ended December 31st 2015
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Board Meeting Intimation Advertisement on December 31st 2015
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Annual Financial Statements for FY 2014-15 – Letter to SE’s
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The Times of India – News Clairification
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Update – Neotel and Vodafone Transaction 10 Dec 2015
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BSE Application under Clause 24f of Listing Agreement – IDC Demerger
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NSE Application under Clause 24f of Listing Agreement – IDC Demerger
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IDCDemerger – Undertaking under SEBI Circular dated 21 May 2013
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IDC Demerger – NSE Observation Letter
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IDC Demerger – BSE Observation Letter
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Tata Communications EGM Notice 2013
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Tata communications Notice – Poll Results
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Appointment of Mr. Vinod Kumar as the Managing Director & CEO
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Appointment of Mr. UB Desai as Director
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Announcement – EGM on 27th April 2011 at Mumbai
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Neotel becomes Subsidiary of TCL
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Announcement: Extension of time for holding AGM beyond 30 September 2011
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Proceedings of 25th Annual General Meeting (AGM)
Investor Presentations
Our Board

Mr. N. Ganapathy Subramaniam
Chairman, Non-Executive Director

Mr. N. Ganapathy Subramaniam
Chairman, Non-Executive Director
Mr. N. Ganapathy Subramaniam (NGS) has been a part of Tata Consultancy Services Limited (TCS) and the Indian IT Industry for over 40 years. He stepped down from TCS in May 2024 as the Chief Operating Officer & Executive Director of TCS. He has played a strategic role in several landmark initiatives that TCS undertook across banking, telecom and public services globally. He has in-depth knowledge on technology, operations, product development, business transformation and change management as organisations manage their technology and business.
As a thought leader, he has spoken in global conferences and actively interacts to shape opinion across industry and the government.
Currently, he is part of the following companies and institutions:
• Chairman and non-executive Director of the Board at Tata Elxsi Limited
• Chairman and non-executive Director of the Board at Tejas Networks Limited.
• Non-Executive Chairman of Tata Communications Limited.
• Chairman of the Governing Council of Bharat6G Alliance.
• Member of Institute Body at Sree Chitra Tirunal Institute for Medical Sciences and Technology.
• President of the Executive Committee at The Society for the Rehabilitation of Crippled Children, Mumbai.
He lives in Bangalore with his family and enjoys nature, long walks, and is a software engineer at heart.

A.S.Lakshminarayanan (Lakshmi)
Managing Director & Chief Executive Officer

A.S.Lakshminarayanan (Lakshmi)
Managing Director & Chief Executive Officer
Lakshmi has over 35 years of experience in a broad range of leadership roles across regions and industries. Through the course of his career, he has managed and developed scalable businesses, with deep understanding of the global technology market and enterprises’ growing digital needs. Prior to joining Tata Communications, Lakshmi was President and CEO of Tata Consultancy Services Japan, Ltd. where he was in charge of accelerating the company’s market opportunity and developing the brand in the region. Other leadership positions within TCS also include: Global Head of four P&L units (Telecom, Media & Information Services, HiTech and Utilities) that grew to contribute a combined revenue of over $2.4b under his leadership. He had also held the position of Head of UK & Europe where he brought significant growth of the business, resulting in it being recognised as a major IT player locally in the market. Lakshmi has worked in USA, Hong Kong, Australia, UK, Japan and India. He holds a Degree in Mechanical Engineering from BITS, Pilani and is an alumnus of London Business School. He is also a long-standing member of IEEE.

Mr. Krishnakumar Natarajan
Independent Director

Mr. Krishnakumar Natarajan
Independent Director
A leading authority in the global IT sector, Krishnakumar Natarajan co-founded Mindtree in 1999 and has played key roles in building the company’s innovative approach to delivering IT services and solutions to global 2000 enterprises. As Executive Chairman he built a $1B revenue company with Market Cap of over $2.5B. His key skill is to help Enterprises navigate the ‘Digital transformation’ agenda and help business transformations by which enterprises enhance customer experience and deliver Industry leading growth. Krishnakumar’s efforts as a business leader has been recognised worldwide, winning him several laurels. Businessworld & Forbes ranked him amongst the most valuable CEOs in India in 2016. He won Bloomberg UTV’s award as the CEO of the Year in 2010, Business Today CEO of the year award in 2014 and was recognised by Chief Executive Magazine’s as one of the twelve global leaders of tomorrow. EY honored him with Entrepreneur of the year 2015 in Services. His efforts resulted in Mindtree winning the “Most promising company of the Year” in 2013 by CNBC TV18. A 40-year IT industry veteran, Krishnakumar served as Chairman of the National Association of Software and Services Companies (NASSCOM), where he worked to strengthen the Indian IT industry to build a globally competitive ecosystem. He now serves as the Chairman of Nasscom Foundation. Social enterprises and Philanthropy are other Key interests of Krishnakumar. Along with his wife Akila he runs their Personal foundation “Mela” which is focused on helping high potential rural girls to attain professional qualifications and helping Senior Citizens age gracefully. He is also a regular speaker at international IT industry conferences and a faculty member at management schools around the world. He is also on the Boards of a few well-known Organisations. He has a bachelor’s degree in mechanical engineering from the College of Engineering, Chennai, India, and a master’s degree in Business Administration from the Xavier Institute, Jamshedpur, India.

Mr. Ashok Sinha
Independent Director

Mr. Ashok Sinha
Independent Director
Mr. Ashok Sinha is Chairman, 4 I Advisors, a proprietary consulting firm that provides a specialised spectrum of technical consultancy and advisory services in the areas of Energy, Technology and Finance since December 2010. One of his key engagements has been to mentor future leaders under the “Next Gen” program of McKinsey & Co. During this period, he has served on the Boards of Petronet LNG Ltd, CMC Ltd. (erstwhile subsidiary of TCS), 4 subsidiaries of Vodafone India Ltd., Tata Advanced Systems, Tata Lockheed Martin Aerostructures, Nova Integrated Systems, You Broadband India Ltd, Axis Asset Management Co Ltd, Air Asia India Ltd, Coastal Gujrat Power Ltd and Maithon Power Ltd. Currently he is an independent director on the board of Cipla Ltd., The Tata Power Company Ltd, JK Cement Ltd and Navin Fluorine International Ltd. He is also on the Advisory Board of NSE’s Center of Excellence for Corporate Governance. Mr. Ashok Sinha has a B.Tech degree in Electrical Engineering from the Indian Institute of Technology (IIT), Kanpur (1973) and MBA from the Indian Institute of Management (IIM), Bangalore, with specialisation in Finance (1977). He has been conferred the Distinguished Alumnus Award from both IIT, Kanpur and IIM, Bangalore.

Mr. Ankur Verma
Non-Executive Director

Mr. Ankur Verma
Non-Executive Director
Mr. Ankur Verma, a B.E. in Mechanical Engineering and PGDM from IIM, Calcutta has around 25 years of experience in Investment Banking, Capital Markets and Corporate Strategy. At present, Mr. Verma is Group Chief Strategy Officer at Tata Sons Private Limited, where he has responsibilities in strategy, corporate finance and mergers and acquisitions.

Ms. Sangeeta Anand
Independent Director

Ms. Sangeeta Anand
Independent Director
Ms. Sangeeta Anand is an Independent Director on the boards of public and private companies and an investor and advisor in technology startups. She was on the board of The Sage Group (SGE:LSE), the UK’s largest technology firm listed on the London Stock Exchange. She was also an Independent Director on the Board of Direktiv.IO, a private enterprise cloud company. She brings more than 25 years of experience as a C-Level technology executive with domain expertise in AI, cybersecurity, cloud, and enterprise software. Her experience in scaling growth and transforming businesses spans startups, private equity-owned companies, and large public enterprises, including a Fortune 100 firm. She provides board-level leadership insights for risk oversight, next-gen cybersecurity, data risks, and governance of cyber and emerging AI guidelines. Sangeeta has held senior management roles including Senior Vice President of Product Management and Marketing at F5 Inc (NASDAQ: FFIV), General Manager and Corporate Vice President at SafeNet (a cybersecurity company acquired by Gemalto/Thales), and Chief Marketing Officer at Alkira Inc (a multi-cloud networking company). During her 13 years at Cisco Systems (NASDAQ: CSCO), she held two VP roles as the company grew from $9B to $43B. As VP for the company’s most critical and widely deployed network system software (IOS®), she led the strategy, growth, products, and marketing. The software included 30+ security and Internet software products. She began her career in India with the Tata Group as a member of the Tata Administrative Service (TAS). Sangeeta holds two MBA degrees; one from the Wharton School of the University of Pennsylvania and another from Symbiosis Institute of Business Management in Pune, India. She has a Bachelor of Science (Honors) degree from Delhi University. Additionally, she has completed a Board Director programme at Harvard Business School and an Executive Education course on Artificial Intelligence at the University of California, Berkeley. She resides in Silicon Valley in the San Francisco Bay Area, USA.

Mr. Sujit Kumar Varma
Independent Director

Mr. Sujit Kumar Varma
Independent Director
Mr. Sujit Kumar Varma is a career banker with proven track record of leading diverse business departments. He is highly experienced in Corporate and Retail Credit, Trade Finance, International Banking, Risk Management and Compliance. Mr. Varma had been associated with the State Bank of India (“SBI”) for over 30 years where he held several important positions viz., Chief Executive Officer - SBI New York USA, General Manager - Mid-Corporate Regional Office, Mumbai, India and Chief General Manager - International Banking. Mr. Varma superannuated as Deputy Managing Director, Corporate Accounts Group from SBI in January 2021. Mr. Varma holds a Bachelor of Arts (Hons.) in English and certifications from renowned institutes like Indian Institute of Banking & Finance, Mumbai, India, Harvard Business School, NYU Stern School of Business, New York, USA, Indian Institute of Management, Ahmedabad, India and Indian Institute of Management, Calcutta, India. Currently he is director on the board of Uflex Limited, Waaree Energies Limited, Prime Securities Limited, Tata Capital Limited, L&T Metro Rail (Hyderabad) Limited, Tata Capital Housing Finance Limited and Tata Asset Management Private Limited.

Mr. P. Jagdish Rao
Independent Director

Mr. P. Jagdish Rao
Independent Director
Mr. P. Jagdish Rao is a seasoned financial services and technology executive with over 35 years of experience at Citibank and Citigroup, where he played a pivotal role in driving large-scale business transformations, optimising global banking operations, and implementing advanced technology platforms. He has deep expertise in cyber security, data analytics and corporate governance, having interacted extensively with the Citigroup Board for 20 years. In his leadership roles, he managed technology infrastructure, corporate realty services and business operations worldwide. Mr. Rao spearheaded several strategic transformation initiatives such as consolidating Citi’s global data centers, cutting IT costs by over US$2 billion and implementing Citi’s Private Cloud infrastructure, which helped enhance digital and mobile banking capabilities. He also led the consolidation of Citigroup’s global real estate footprint, reducing it by over 60%, resulting in significant cost savings. Throughout his career, Mr. Rao has held various senior leadership positions, including Chairman of Citigroup Technology Inc., Chief Administrative Officer for the Global Consumer Bank and twice serving as Citigroup’s Chief Information Security Officer (CISO). He has extensive experience in mergers and acquisitions, divesting several Citi subsidiaries globally and managing corporate operations across diverse regions such as Asia, Europe, Latin America and the U.S. His earlier career included roles in corporate banking, treasury and trade services, and transaction banking. With a strong educational foundation in engineering and business, Mr. Rao is recognised for his ability to lead and implement large-scale global transformations that align technology with business goals. Mr. Rao is a graduate engineer in Electronics & Electrical Communication Engineering from the Indian Institute of Technology Kharagpur (1981) and has an MBA from the Indian Institute of Management Ahmedabad (1984). He has also completed the Advanced Management Program at Kellogg Business School, North Western University, Evanston, IL. He is a US citizen residing in New York City.
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