QUALITY Your Company / Tech Mahindra Limited / Mahindra Satyam / National Stock Exchange / Satyam Computer Services Ltd C / CanvasM Technologies Limited / BASF Business Services Consult GmbH / TECH MAHINDRA ICT SERVICES (MALAYSIA) SDN. / Venturbay Consultants Private Ltd / Mobile Value Added Services / Pegasystems / Infrastructure Outsourcing / BPO / Fixed Stream Networks Inc / C&S System Technologies Private Ltd / Bank of Baroda BNP / Bank Ltd. Kotak Mahindra Bank Ltd / IT Your Company / Bombay Stock Exchange Limited / Tech Mahindra IPR Inc / Mahindra Engineering Services Limited / CA Technologies / Citibank N. A. HDFC Bank / Platform Solutions / Complex IT / Teliasonera / Satyam Computer Services Limited / Comviva Technologies Limited / Mahindra Group / Your Company / Bank Ltd. ICICI Bank Ltd. / Tech Mahindra GmbH / Düsseldorf / Auditors Deloitte Haskins & Sells LLP Chartered / India Limited. / Tech Mahindra (Americas) Inc / HP / BASF Group / BASF Business Services Holding GmbH / Engineering Services / Mahindra Logisoft Business Solutions Limited / Juniper Networks / /
Continent
America / Europe / Americas / /
Country
Brazil / India / Germany / Belgium / Turkey / United States / /
Currency
USD / /
Event
M&A / Reorganization / FDA Phase / Dividend Issuance / Funding / Bonus Shares Issuance / Company Stock Split / General or Shareholder Meeting / /
Facility
Building Relationships / Hon’ble High Court of Judicature / Mr. Vineet Nayyar Gateway Building / Hon’ble High Court / /
IndustryTerm
owned subsidiary / insurance policy administration / social media / technology infrastructure / customer-centric services / telecommunications / industry specific solutions / technology platforms / aerospace / knowledge management / business process management / project management / technology world / /
MarketIndex
NIFTY / /
Organization
Directors Audit Committee / Hon’ble High Court of Judicature / Companies and Hon’ble High Court of Bombay / Ulhas N. Yargop Securities Allotment Committee / Ravindra Kulkarni Nomination and Remuneration Committee / Hon’ble Bombay High court / G. Jayaraman Registered Office Stakeholders Relationship Committee / Vulnerability Assessment and Penetration Testing Lab / Competition commission / Corporate Social Responsibility Committee / World Economic Forum / Securities and Exchange Board of India / /
Person
T. N. Manoharan / Ulhas N. Yargop / PAT EBIDTA / Apollo Bunder / Vineet Nayyar / Anupam Puri / Ravindra Kulkarni / Anand G. Mahindra / C. P. Gurnani / M. Damodaran / Bharat N. Doshi / M. Rajyalakshmi Rao / G. Jayaraman Registered / M. Rajyalakshmi Rao Ulhas / /
Position
General / Entrepreneur / Managing Director / Executive / Annual General / Chief Financial Officer / driver / Manager / Executive Vice Chairman / Chairman / Company Secretary & Chief Compliance Officer / Executive Vice Chairman Committees / / /
Table of Contents Corporate Information 1 Executive Vice Chairman’s Communique