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
Q1
Q2
Q3
Q4
Q1
Q2
Q3
Q1
Q2
Q3
Q1
Q2
Q3
Q1
Q2
Q3
Q3
Annual Reports
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Integrated Annual Report 2024-25
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Annual Return 2024-25
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Subsidiary Financials - 2024-25
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Outcome of AGM 2025
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Notice of the 39th AGM
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Business Responsibility and Sustainability Report
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Communications on Tax Deduction at Source / Withholding Tax
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39th AGM Transcript
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Intimation of AGM - June 18, 2025
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Independent Assurance Statement
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39th Annual General Meeting of Tata Communications Limited, Book Closure and Record Date
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39th AGM Video
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Intimation of AGM – June 7, 2025
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ESOP Report and Certificate
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Voting result
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Integrated Annual Report 2023-24
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Annual Return 2023-24
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Subsidiary Financials - 2023-24
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Voting results
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38th AGM Video
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Notice of the 38th AGM
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Business Responsibility and Sustainability Report
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Intimation of AGM - June 18, 2024
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Outcome of AGM 2024
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Intimation of AGM - June 26 2024
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Independent Assurance Statement
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Intimation of AGM, Book Closure and Record date
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38th AGM Presentation
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Intimation of AGM - June 25 2024
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ESOP Report and Certificate
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Communications on Tax Deduction at Source / Withholding Tax
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38th AGM Transcript
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Integrated Annual Report 2022-23
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Business Responsibility and Sustainability Report
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Intimation of AGM - newspaper publication June 15 2023
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37th AGM Presentation
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Notice of 37th AGM
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Annexure to Business Responsibility and Sustainability report
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Notice of AGM, Record date and Book closure
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37th AGM Transcript
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Annual Return 2022-23
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Communications on Tax Deduction at Source / Withholding Tax
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Independent Assurance Statement Introduction
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37th AGM Video
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Subsidiary Financials - 2022-23
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Intimation of AGM – newspaper publication June 23 2023
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Outcome of Annual General Meeting
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Integrated Annual Report 2021-22
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Intimation of AGM - newspaper May 31, 2022
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36th AGM Video
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Communication on Tax Deduction at Source / Withholding Tax
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Subsidiary Financials - 2021-22
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Notice of AGM and Book Closure - FY2021-22
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Annual Return 2021-22
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Intimation of AGM - newspaper June 8, 2022
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36th AGM Transcript
Stock Exchange Filings
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Intimation regarding issuance, allotment and listing of Commercial Paper amounting to Rs. 500 Crore
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Redemption of Commercial Paper amounting to ₹500 crore
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Outcome of Board Meeting scheduled on July 17, 2025
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Statement of utilisation of issue proceeds of NCDs
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Board Meeting Intimation – July 17, 2025 - Update
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Certificate with regards to Commercial Papers
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Outcome of AGM 2025
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Intimation regarding issuance, allotment and listing of Commercial Paper amounting to ₹ 600 crore
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Board Meeting Intimation - July 17, 2025
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Update on Material Litigation
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Press Release - Tata Communications Unveils New Cable System to Supercharge Next-Gen Global Connectivity
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Institutional Investors & Analysts Day 2025 – Intimation of Presentation
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Institutional Investors & Analysts Day 2025 - Intimation of recording
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Appointment of Independent Director
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39th Annual General Meeting of Tata Communications Limited, Book Closure and Record Date
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Intimation regarding issuance, allotment and listing of Commercial Paper amounting to ₹700 crore
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Redemption of Commercial Paper amounting to ₹465 crore
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Annual Secretarial Compliance Report FY 2024-25
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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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Grant of stock options under ‘Tata Communications Limited - Stock Unit Plan 2023'
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Intimation regarding Centralised Database for corporate debentures
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Specifications related to ISINs for debt securities
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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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Appointment of Secretarial Auditor
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Appointment of Independnent Director
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Outcome of Board Meeting scheduled on April 22, 2025
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Issuance, allotment and listing of Commercial Paper amounting to Rs. 500 Crore
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Dilution of stake in subsidiary company
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Incorporation of a Wholly Owned Step - down subsidiary of the Company
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Board Meeting intimation April 22, 2025
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Intimation of Schedule of Analyst / Institutional Investor Meetings
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Grant of stock options under ‘Tata Communications Limited - Stock Unit Plan 2023’
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Appointment of Mr. N. Ganapathy Subramaniam as the Chairman of the Board of Directors
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Further update on Agreement for sale of Tata Communications Payment Solutions Limited
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Update on Intimation of Schedule of Analyst / Institutional Investor Meetings
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Intimation of Schedule of Analyst / Institutional Investor Meetings
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Resignation of Statutory Auditor of material subsidiary
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Update on Agreement for sale of Tata Communications Payment Solutions Limited
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Outcome of Board Meeting scheduled on January 22, 2025
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Intimation regarding issuance, allotment and listing of Commercial Paper amounting to ₹ 465 crore
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Redemption of Commercial Paper amounting to ₹250 crores
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Intimation of Schedule of Analyst / Institutional Investor Meetings – Update
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Intimation of Schedule of Analyst / Institutional Investor Meetings
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Grant of stock options under ‘Tata Communications Limited - Stock Unit Plan 2023’
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Certificate with regards to Commercial Papers
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Board Meeting intimation January 22, 2025
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Change in name of the Company’s Registrar and Share Transfer Agent
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Intimation of Credit Ratings under the SEBI (LODR) Regulations, 2015
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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 ₹485 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 ₹250 crores
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Completion of tenure of Ms. Renuka Ramnath
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Agreement for sale of subsidiary
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Intimation of Schedule of Analyst / Institutional Investor Meetings
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Change in Senior Management
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Intimation regarding issuance, allotment and listing of Commercial Paper amounting to ₹485 crores
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Redemption of Commercial Paper amounting to ₹250 crores
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Statement of utilisation of issue proceeds of NCDs
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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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Board Meeting intimation October 17, 2024
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Update on simplification of the existing group structure of Tata Communications Limited and its subsidiaries
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Intimation regarding issuance, allotment and listing of Commercial Paper amounting to ₹250 crores
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Redemption of Commercial Paper amounting to ₹250 crores
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Appointment of Independent Director
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Confirmation of payment of interest on NCDs
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Participating / Scheduling the analyst / institutional investor events
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Participation in Analyst Meets
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Record date for payment of Annual interest of NCD
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Redemption of Commercial paper
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Outcome of Board Meeting July 18, 2024
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Statement of utilisation of issue proceeds of NCDs
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Grant of stock options under ‘Tata Communications Limited - Stock Unit Plan 2023’
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Certificate with regard to Commercial Papers
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Board Meeting intimation July 18, 2024 - NCD issuance
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Board Meeting intimation July 18, 2024
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Change in Senior Management
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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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38th Annual General Meeting of Tata Communications Limited; Book Closure and Record Date
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Change in Senior Management
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Update on Merger Proposal filed by indirect wholly-owned subsidiaries
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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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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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Institutional Investors & Analysts Day 2024 – Intimation 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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Participating in analyst / institutional investor events
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Intimation regarding issuance, allotment and listing of Commercial Paper amounting to ₹350 crores
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Grant of stock options under ‘Tata Communications Limited - Stock Unit Plan 2023"
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Statement of Utilisation of Proceeds - NCDs
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Board Meeting intimation April 17, 2024
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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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Update on discontinuation of Tata Communications (Bermuda) Limited
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Discontinuation of Tata Communications (Bermuda) Limited
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Hive-off of new edged digital services business to Novamesh Limited
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Intimation under Regulation 30 of SEBI (Listing Obligations & Disclosure Requirements) Regulations 2015 - Grant of license
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Participating in / scheduling of analyst / institutional investor events
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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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Earnings Call recording pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.
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Grant of stock options under ‘Tata Communications Limited - Stock Unit Plan 2023’
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Intimation of Earnings Call for quarterly results
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Board Meeting intimation January 18, 2024
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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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Grant of stock options under ‘Tata Communications Limited - Stock Unit Plan 2023’
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Participating in / scheduling of analyst / institutional investor events
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Statement of Utilisation of Proceeds - NCDs
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Outcome of Board Meeting October 19, 2023
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Update on acquisition - Delisting of Kaleyra Inc
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Board Meeting intimation October 19, 2023
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Update on acquisition of Kaleyra - completion of acquisition
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Update on acquisition of Kaleyra
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Intimation of Schedule of Analyst / Institutional Investor Meetings
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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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Disclosure of material litigation update
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Allotment of Non-Convertible Debentures on Private Placement basis
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Participating in / scheduling of analyst / institutional investor 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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Participation in Analys Meet – Update in Schedule
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Intimation under Regulation 30 of SEBI (Listing Obligations & Disclosure Requirements) Regulations 2015 – Disclosure of material event
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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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Participation in Analyst Meets and conducting investor roadshows
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Deregistration of a wholly owned indirect subsidiary - Nexus Connexion (SA) Pty Ltd
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Update on acquisition of balance stake in Oasis Smart Sim Europe SAS
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Corrigendum - Outcome of Board Meeting held on July 19, 2023
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Outcome of Board Meeting held on July 19, 2023
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Board Meeting Intimation July 19, 2023 - NCD issuance
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Earnings Call for Q1 of FY 2023-24
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Acquisition of balance stake in Oasis Smart Sim Europe SAS
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Board Meeting Intimation July 19, 2023
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Acquisition of Kaleyra Inc.
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Notice of AGM, Record date and Book closure
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Investor Day 2023
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Adoption of Share-based Long Term Incentive Plan - ‘Tata Communications Limited – Employee Stock Unit Plan 2023
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Participation at the Annual Investor Conference organised by B&K Securities
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Annual Secretarial Compliance Report for FY 2022-23
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Update on acquisition of Switch Enterprises, LLC.
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Confirmation of payment of interest and redemption of NCD
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Change in Director
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Board Meeting intimation April 19, 2023
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Intimation under Regulation 57 (5) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015
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Intimation under Regulation 57 (4) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015
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Record date for Payment of Annual Interest and Redemption of NCDs
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Board Meeting intimation January 23, 2023
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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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Acquisition of Switch Enterprises, LLC - December 22, 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 October 18, 2022
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Board Meeting intimation July 20, 2022
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Board Meeting intimation April 21, 2022
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Board Meeting intimation January 19, 2022
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Annual Secretarial Compliance Report FY 2021-22
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AGM Proceedings and Voting Results – 30 June 2021
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Appointment of Mr. N. Ganapathy Subramaniam as a director
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Board Meeting intimation October 20, 2021
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Appointment of Mr. Ashok Sinha as a Director
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Board Meeting intimation August 4, 2021
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Appointment of Mr. Krishnakumar Natarajan as a Director
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AGM Proceedings and Voting Results – 30 June 2021
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Amendment to MoA & AoA of Company
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35th Annual General Meeting
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MD & CEO Presentation at 35th Annual General Meeting
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Annual Secretarial Compliance Report FY 2020-21
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Resignation of Director - Dr. UB Desai
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Resignation of GOI Directors
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Board Meeting intimation April 28, 2021
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Payment of Interest on NCD's
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Record Date for Payment of Interest on NCD's
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Intention to make an offer for Sale (“OFS”)
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Appointment of Mr. Zubin Patel as Company Secretary and Compliance Officer
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Board Meeting intimation January 19, 2021
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Change in KMP – CFO
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Board Meeting intimation October 16, 2020
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Resignation of Mr. Manish Sansi – Company Secretary
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34th Annual General Meeting
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MD & CEO Presentation at AGM 2020 – 28 August 2020
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AGM Proceedings and Voting Results – 28 August 2020
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Shareholders intimation Pre- AGM notice
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Shareholders intimation Post- AGM notice
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Board Meeting Intimation July 30, 2020
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Board Meeting Intimation June 13, 2020
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Re-appointment of Independent Director – Renuka Ramnath
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Board Meeting Intimation November 1, 2019
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General Guidance to Shareholders on Scheme of Demerger – Cost of Acquisition
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Demerger Updates
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AGM Presentation
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AGM Proccedings and Voting Results
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Board Meeting Intimation August 2, 2019
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Change in Directorate
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Change in Directorate – Resignation of Mr Saurabh Kumar Tiwari
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Board Meeting Intimation 01 Nov 2018
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Change in Directorate – Resignation of Dr. Gopichand Katragadda
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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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Board Meeting Intimation 09 August 2018
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AGM Notice for FY 2017-18
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Board Meeting Intimation 10 May 2018
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Change in Directorate – Resignation of Mr Bharat Vasani
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Board Meeting Intimation 08 Feb 2018
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Outcome of Board Meeting – Scheme of Arrangement
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Tata Teleservices – Acquisition of Enterprise Business
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Board Meeting Intimation 16 Oct 2017
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Outcome of Board meeting – potential transaction with Tata Teleservices
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Resignation of Mr. Kishor A. Chaukar from Board.
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Board Meeting Intimation 14 July 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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Proceedings of the 31st Annual General Meeting of the Company held on 27 June 2017
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AGM Notice for FY 2016-17
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Board Meeting Intimation 4 May 2017
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Change in composition of the Board
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Tata Communications’ Teleena investment communications
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Intimation of Record Date – HPIL Share
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Letter to Stock Exchange: Board Meeting Intimation
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Letter to Stock Exchange (December 2016) – Neotel and Liquid Telecom
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Letter to Stock Exchange - Neotel and Liquid Telecom
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Letter to Stock Exchange October 2016
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Letter to Stock Exchange dated 25th October 2016
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Letter to Stock Exchange: Board Meeting Intimation
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ST Telemedia and Tata Communications complete the India data centre joint venture transaction
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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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Proceedings of the 30th Annual General Meeting of the Company held on 1 August 2016
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Board Meeting for Unaudited Financial Results for the quarter ended 30th June 2016
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Notice of Book Closure to SEs
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Arbitration Award issued with respect to dispute between Tata Sons Limited and NTT Docomo Inc.
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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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Advertisement – Change of RTA – Sharepro Services (India) Pvt. Ltd. to TSR Darashaw
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Advertisement – Audited Financial Results – Q4 and Final
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Advertisement – Audited Financial Results – Q4 and Final on 27 May 2016
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Change of RTA – Sharepro Services (India) Pvt. Ltd. to TSR Darashaw
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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 – Unaudited Financial Results – Q4 and Final
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Notice – re-appointment of Mr. Vinod Kumar as MD of Company
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Intimation of Presentation made to Analyst / Institutional Investors 8-11 Mar 2016
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Neotel Vodacom Transaction
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Letter to SE’s – Intimation of Schedule of Analyst / Institutional Investor Meetings
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Intimation of Presentation made to Analyst / Institutional Investors
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Intimation of Schedule of Analyst/Institutional Investor Meetings
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Advertisement – Unaudited Financial Results – Q3
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Annual Financial Statements for FY 2014-15 – Letter to SE’s
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Board Meeting Intimation Advertisement on December 31st 2015
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Board Meeting for Unaudited Financial Results for the third quarter ended December 31st 2015
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Update – Neotel and Vodafone Transaction 10 Dec 2015
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Neotel and Vodacom Transaction
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The Times of India – News Clairification
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Clause 35A Declaration – 2015 Annual General Meeting
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Tata communications Notice – Poll Results
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Tata Communications EGM Notice 2013
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IDC Demerger – BSE Observation Letter
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IDC Demerger – NSE Observation Letter
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IDCDemerger – Undertaking under SEBI Circular dated 21 May 2013
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NSE Application under Clause 24f of Listing Agreement – IDC Demerger
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BSE Application under Clause 24f of Listing Agreement – IDC Demerger
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Proceedings of 25th Annual General Meeting (AGM)
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Announcement: Extension of time for holding AGM beyond 30 September 2011
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Neotel becomes Subsidiary of TCL
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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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Appointment of Mr. Vinod Kumar as the Managing Director & CEO
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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