Corporate details

BOARD OF DIRECTORS

Ms. Renuka Ramnath

Chairperson and Independent Director

Mr. A. S. Lakshminarayanan

Managing Director & CEO

Mr. Krishnakumar Natarajan

Independent Director

Mr. Ashok Sinha

Independent Director

Mr. N. Ganapathy Subramaniam

Non-Executive Director

Mr. Ankur Verma

Non-Executive Director

KEY MANAGERIAL PERSONNEL

Mr. Kabir Ahmed Shakir

Chief Financial Officer

Mr. Zubin Adil Patel

Company Secretary and Head Compliance

AUDITORS

Statutory Auditor

S.R. Batliboi & Associates LLP, Chartered Accountants

Cost Auditor

Ms. Ketki D. Visariya, Cost Accountant

Secretarial Auditor

Mr. U. C. Shukla, Company Secretary

REGISTERED OFFICE

VSB, Mahatma Gandhi Road, Fort, Mumbai – 400 001

CORPORATE OFFICE

Plot No. C21 & C36, ‘G’ Block, Bandra Kurla Complex, Mumbai – 400 098

Contact us:

Tel: +91 22 6659 1968

Email: investor.relations@tatacommunications.com

Website: www.tatacommunications.com.

REGISTRAR AND SHARE TRANSFER AGENTS

TSR Consultants Private Limited C-101, 1st Floor, 247 Park, LBS Marg, Vikhroli (West), Mumbai – 400 083

Tel: 8108 11 84 84,

Fax: +91 22 6656 8494

Email: csg-unit@tcpl.co.in

Website: www.tcplindia.co.in