Sagility Ltd. : Board of Directors

Industry IT E BSE Code 544282 Face Value 10.00 Chairman NSE Code SAGILITY Market Lot 1 Group Not Applicable ISIN No INE0W2G01015 Book Closure

You can view Board of Directors and Key Executives of the company.

Board of Directors

Sr.No. Name Designation 1. Mr. Martin I Cole Chairman, Non Ind & Non Exe Director 2. Mr. Ramesh Gopalan Managing Director & Group CEO 3. Mr. Hari Gopalakrishnan Non Exe.Non Ind.Director 4. Mr. Jimmy Mahtani Non Exe.Non Ind.Director 5. Dr.(Ms.) Shalini Sarin Independent Director 6. Mr. Anil Kumar Chanana Independent Director 7. Ms. Ginger Dusek Independent Director 8. Mr. Venkat Krishnaswamy Independent Director 9. Dr. William Winkenwerder Jr Independent Director

Key Executives

Sr.No. Name Designation 1. Mr. SatishKumar Sakharayapattana Seetharamaiah Co. Secretary & Compl. Officer 2. Mr. Sarvabhouman Doraiswamy Srinivasan Chief Financial Officer 3. Mr. Sohail Djariri Chief Growth Officer 4. Mr. Siby Joy Executive Vice President 5. Mr. Anand Natampalli Executive Vice President 6. Mr. Madan Moudgal Chief Digital Officer 7. Mr. Mohit Saxena Chief Delivery Officer 8. Ms. Tina Vas Chief Human Resource Officer 9. Mr. Roopam Narayan Executive Vice President 10. Mr. Daniel B Bailey Executive Vice President 11. Dr. Rajaram Natarajan Senior Vice President 12. Mr. Titus Leo Senior Vice President 13. Mr. Manish Dubey Senior Vice President