3I INFOTECH (WESTERN EUROPE) HOLDINGS LIMITED

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Main board

Name Age
in
2024
Position From Until
1 Aiken, Jason Robert M 55 DirDirector 2009-05-15 2010-12-21
2 Attra, Charanjit 55 DirDirector 2012-09-24 2015-05-28
3 Bendre, Prasad Vijay M 60 DirDirector 2021-01-19 2022-04-29
4 Chintopanth, Amar M 65 DirDirector 2006-10-20 2012-05-17
5 Ghosh, Mrinal 53 DirDirector 2016-11-24 2021-09-02
6 Hallam, Ian (1966-10) M 58 DirDirector 2010-03-24 2014-12-23
7 Howard, David Stewart M 71 DirDirector 2004-06-16 2006-10-20
8 Iyer, Padmanabhan 61 DirDirector 2012-05-17 2021-05-06
9 Jacobs, Peter (1962-09) M 62 DirDirector 2003-11-20 2006-10-20
10 Jagadeesh, Girish M 47 DirDirector 2012-09-24 2014-12-23
11 Johnson, Michael Kevin M 61 DirDirector 2003-10-06 2004-10-19
DirDirector 2003-11-20 2006-10-20
12 Kakkar, Ashish M 52 DirDirector 2015-05-28 2016-11-24
13 Kogut, Bruce M 71 DirDirector 2006-12-05 2012-05-09
14 Lally, Steve M 72 DirDirector 2003-11-20 2005-05-23
15 Morris, Amanda (1968-11) F 56 DirDirector 2009-05-15 2012-03-15
16 Nadkarni, Sudeep Ullhas M 51 DirDirector 2022-08-18 2023-06-30
17 Padmanabhan, Hariharan 72 DirDirector 2006-10-20 2008-07-24
18 Potts, Christopher Graeme M 68 DirDirector 2003-10-06 2010-03-24
19 Roy, Sudip (1974-01) 50 DirDirector 2023-06-30 2024-08-14
20 Rugmini Muraleedhara Varma, Asha Varma F 46 DirDirector 2024-08-14
21 Sankaranarayanan, Ramasubramanian 50 DirDirector 2016-04-01 2021-01-19
22 Shenoy, Harish Laxminarayan 54 DirDirector 2021-09-02
23 Srinivasan, Venkatraman (1956-05) 68 DirDirector 2006-10-20 2012-08-27
24 Whigham, Robert Edward M 70 DirDirector 2003-11-20 2006-10-20
25 Young, Stephen John (1962-02) M 62 DirDirector 2003-11-20 2006-10-20

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