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ROSHNI NADAR MALHOTRA
                                               Executive Director & CEO, HCL Corporation, Director,
                                               HCL Technologies, Trustee, Shiv Nadar Foundation


                                               Roshni Nadar Malhotra brings a global outlook, strategic
                                               vision and passion for business, social enterprise and
                                               institution-building to her varied roles at HCL Corporation
                                               and the Shiv Nadar Foundation. As CEO and Executive
                                               Director of the HCL Corporation, she is responsible for
                                               strategic decisions regarding the overall direction of
                                               the Corporation including the key areas of determining
                                               its governance structures, treasury, risk and portfolio
                                               management, and for the diversification plans of

            HCL. Roshni is a Trustee of the Shiv Nadar Foundation, which among its transformational
            educational initiatives has established the SSN Institutions in Chennai, today among the top
            private engineering and business schools in India, the interdisciplinary Shiv Nadar University
            in the National Capital Region of Delhi, VidyaGyan schools in Uttar Pradesh, Shiv Nadar
            Schools and the iconic Kiran Nadar Museum of Art.










                                               SUBRAMANIAN MADHAVAN
                                               Director


                                               Subramanian Madhavan was until recently
                                               a senior partner and Executive Director in
                                               PricewaterhouseCoopers from where he retired. He was
                                               responsible for leadership development and coaching
                                               through annual performance planning for all leadership
                                               positions. His responsibility also included oversight
                                               and delivery of sectorally focused firm wide services,
                                               from Assurance to Advisory and Tax, being a primary
                                               relationship partner for several global clients. He was
                                               also a long standing leader of the indirect tax practice

            in PricewaterhouseCoopers and is nationally and globally recognized as a leading subject
            matter expert in that area. He is currently the Co-Chairman of the GST Task Force in FICCI,
            has been the past President Northern Region, Indo American Chamber of Commerce and the
            past Co-Chairman of the Taxation Committee, Assocham.













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