Gouvernance Tata Elxsi Limited

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500408

INE670A01012

Logiciels

Marché Fermé - Bombay S.E. 12:29:57 05/06/2026 Varia. 5j. Varia. 1 janv.
4 299,90 INR +0,14 % Graphique intraday de Tata Elxsi Limited -0,72 % -17,93 %

Comité Exécutif: Tata Elxsi Limited

Dirigeant
Fonctions occupéesDepuis
Manoj Raghavan

Manoj Raghavan

54 ans

Chief Executive Officer 02/10/2019
Nitin Pai

Nitin Pai

Sales & Marketing 01/04/2005
Gaurav Bajaj

Gaurav Bajaj

Director of Finance/CFO 01/08/2021
Rajagopalan S.

Rajagopalan S.

Human Resources Officer 01/01/2020
Sneha Vishwakarma

Sneha Vishwakarma

Compliance Officer 07/07/2025
Corporate Secretary 07/07/2025

Composition du Conseil d'Administration: Tata Elxsi Limited

Administrateur
ComitésDepuis
N. Ganapathy Subramaniam

N. Ganapathy Subramaniam

67 ans

Compensation Committee 18/05/2022
Nominating Committee 18/05/2022
Executive Committee Chair 01/11/2014
Soumitra Bhattacharya

Soumitra Bhattacharya

66 ans

Audit Committee 02/08/2023
Compensation Committee 02/08/2023
Nominating Committee 02/08/2023
Audit Committee Chair
Compensation Committee Chair
Nominating Committee Chair
Ashu Suyash

Ashu Suyash

59 ans

Audit Committee
Compensation Committee 12/11/2021
Nominating Committee 12/11/2021
Compensation Committee Chair
Nominating Committee Chair
Ankur Verma

Ankur Verma

50 ans

Audit Committee 26/09/2025
Finance Committee
Compensation Committee
Nominating Committee
Anurag Kumar

Anurag Kumar

70 ans

Audit Committee
Executive Committee
Manoj Raghavan

Manoj Raghavan

54 ans

Executive Committee

Anciens Dirigeants et Administrateurs: Tata Elxsi Limited

Insider
Fonctions occupées
DepuisJusqu'au
Cauveri Sriram
Cauveri Sriram
Compliance Officer 01/03/2022 04/07/2025
Investor Relations Contact 01/03/2022 04/07/2025
Corporate Secretary 01/03/2022 04/07/2025
Sudhakar Rao
Sudhakar Rao
Director/Board Member 01/08/2016 03/09/2024
Independent Dir/Board Member 01/08/2016 03/09/2024
Shyamala Gopinath
Shyamala Gopinath
Director/Board Member 18/08/2011 19/06/2024
Independent Dir/Board Member 18/08/2011 19/06/2024
Suhas Tamras
Suhas Tamras
Corporate Officer/Principal 01/11/2012 01/12/2023
G. Vaidyanathan
G. Vaidyanathan
Compliance Officer - 28/02/2022
General Counsel - 28/02/2022
Corporate Secretary - 28/02/2022
H. V. Muralidharan
H. V. Muralidharan
Director of Finance/CFO 27/07/2017 31/07/2021
Madaboosi Santanam Ananth
Madaboosi Santanam Ananth
Director/Board Member 04/01/2016 15/11/2020
Independent Dir/Board Member 04/01/2016 15/11/2020
Madhukar Dev
Madhukar Dev
Director/Board Member 29/08/2011 01/10/2019
Chief Executive Officer 29/08/2011 01/10/2019
Patrick McGoldrick
Patrick McGoldrick
Director/Board Member 18/07/2014 17/07/2019
Independent Dir/Board Member 18/07/2014 17/07/2019
Gopi Katragadda
Gopi Katragadda
Director/Board Member 20/11/2014 25/07/2018
Kothandaraman Ramaseshan
Kothandaraman Ramaseshan
Director of Finance/CFO 21/01/2015 31/05/2017
Piyush Gunwantrai Mankad
Piyush Gunwantrai Mankad
Director/Board Member 01/12/2009 19/11/2016
Independent Dir/Board Member 29/08/2011 19/11/2016
Ramamurthy Natarajan
Ramamurthy Natarajan
Director/Board Member 02/12/2009 10/01/2016
Independent Dir/Board Member 29/08/2011 10/01/2016
Subramanian V. Ramadorai
Subramanian V. Ramadorai
Chairman 01/01/1989 06/10/2014
Sudha Madhavan
Sudha Madhavan
Director of Finance/CFO 01/03/2012 19/09/2014
K. M. Ramasubramanian
K. M. Ramasubramanian
Director of Finance/CFO 29/08/2011 01/03/2012
Hoshie Hirji Malgham
Hoshie Hirji Malgham
Director/Board Member 01/12/2009 23/07/2011
Independent Dir/Board Member 26/04/2001 23/07/2011
Vijay Krishnamurthy
Vijay Krishnamurthy
Director of Finance/CFO 02/12/2009 10/11/2010
General Counsel 04/12/2009 10/11/2010
Corporate Secretary 02/12/2009 10/11/2010
Pallonji Mistry
Pallonji Mistry
Director/Board Member 24/09/1990 26/10/2009
Syamal Gupta
Syamal Gupta
Chairman 07/09/2009 07/09/2009
Sujit Gupta
Sujit Gupta
Director/Board Member 18/10/1989 07/09/2009
Ebrahim Abdul Kayum Faizullabhoy
Ebrahim Abdul Kayum Faizullabhoy
Director/Board Member 08/04/2008 -
Rajesh Kumar
Rajesh Kumar
Chief Operating Officer 02/12/2009 -
Imran
Imran
Investor Relations Contact - -
V. Ramakrishnan
V. Ramakrishnan
Director of Finance/CFO - -
Corporate Secretary - -
Muralikrishnan Gopalakrishnan
Muralikrishnan Gopalakrishnan
Corporate Officer/Principal - -
Anil Narayan Sondur
Anil Narayan Sondur
Corporate Officer/Principal - -
Thomas Varghese
Thomas Varghese
Corporate Officer/Principal - -
Ken Silverman
Ken Silverman
Corporate Officer/Principal - -
Samu Devarajan
Samu Devarajan
Corporate Officer/Principal - -
Nireesh Nagaraj
Nireesh Nagaraj
Corporate Officer/Principal - -
G. Sathyaseelan
G. Sathyaseelan
Corporate Officer/Principal - -
Ramakrishnan Sankaranarayanan
Ramakrishnan Sankaranarayanan
Sales & Marketing - -
Ashwath Nagaraj
Ashwath Nagaraj
Corporate Officer/Principal - -
Krishnendu Sengupta
Krishnendu Sengupta
Corporate Officer/Principal - -
Mary Alles
Mary Alles
Investor Relations Contact 29/08/2011 -
Cheriyl Lakshmy
Cheriyl Lakshmy
Corporate Officer/Principal - -

Distribution de l'Âge des Dirigeants

Parité Homme Femme

Homme11
Femme2

Dont comité exécutif

Homme4
Femme1

Dont Administrateurs

Homme5
Femme1

Révisions

Recommandations analystes
-
Évolution recommandations analystes 1 an
-
Évolution recommandations analystes 4 mois
-
Objectif analystes
-
Évolution objectif analystes 1 an
-
Évolution objectif analystes 4 mois
-
ESG MSCI

ESG MSCI

Environnement
Social
Gouvernance
Polémique
Controverses Ethiques
Non
Controverses sur les droits de l'Homme
Non
Controverses Subventions fiscales
Non
Conforme à la finance Islamique
Non
Logo Tata Elxsi Limited
Tata Elxsi Limited est une société basée en Inde qui fournit des services de conception et de technologie dans divers secteurs, notamment l'automobile, l'audiovisuel, les télécommunications, la santé, les médias et les transports. Ses divisions comprennent le développement et les services logiciels (SDS) ainsi que l'intégration et le support de systèmes (SIS). Le segment SDS propose des services complets, de la conception à la mise sur le marché, dans les domaines des transports, de la santé et des sciences de la vie, ainsi que des médias et des communications. Il est spécialisé dans les solutions d'ingénierie couvrant les secteurs de l'automobile, de l'aérospatiale, des véhicules hors route et du rail, avec une expertise particulière dans les plateformes définies par logiciel et l'électrification. Les segments SIS intègrent des systèmes complets pour des applications spécialisées. Cela inclut les centres d’expérience, les modules de formation et de sécurité, ainsi que la visualisation de conception. Ses services englobent également la sécurité DevOps et la gestion du cloud. Ses produits et plateformes comprennent QoEtient, AIVA, iCX, uLike, TEPlay, NEURON et DevStudio.Ai.
Employés
11 973

Départs de Personnes Clées

Madhukar Dev
-
Madhukar Dev

Chief Executive Officer

29/08/2011 01/10/2019

Subramanian V. Ramadorai
-
Subramanian V. Ramadorai

Chairman

01/01/1989 06/10/2014

Syamal Gupta
-
Syamal Gupta

Chairman

07/09/2009 07/09/2009

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