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Transformational Network
78 Annual Report 2015-16
Statement of particulars under Section 197(12) of the Companies Act, 2013 read with the Companies (Appointment and Remuneration of Managerial Personnel)
Rules, 2014 for the year ended March 31, 2016
(A) Employed Throughout the Financial Year
Sl.
No.
Name Designation 4XDOLǂFDWLRQV Age
(In
years)
Date of
Commencement of
Employment
Total
experience
(in years)
Nature of duties of
the employee
Gross
Remuneration
(in `)
Previous employment / Designation
1 A Ganesh Sr. VP - Distribution Head PGDBM / B. Tech 39 01-Feb-2013 15 Sales 13,242,012 Hindustan Unilever Limited / General Manager
2 Abhay Savargaonkar Director Networks & CTO B.E. / B. Tech 51 05-Aug-2006 26 Operations 23,500,210 %KDUWL,QIRWHO/WG&KLHI7HFKQRORJ\2njFHU
3 Aditya Kohli Head HR - Enabling Functions PG Diploma 40 13-Oct-2014 18 HR 12,435,284 Standard Chartered Bank / Head P&R
4 Ajai Puri Director - Market Operations Post Graduation 55 15-May-2004 35 Business Head 41,274,542 Cargill Foods India / Business Head-India Foods
5 Ajay Jain Circle CTO M.E 44 27-Jul-2001 23 Network 7,731,306 ENIL (TOI Group) / Head Projects
6 Ajay Chitkara Director - Global Voice & Data Business PGDBM 44 01-May-2001 22 Business Head 23,009,593 Comsat Max Limited / Area Sales Manager
7 Akhil R Garg Head FR - India MBA / CA 39 23-Jan-2014 14 Finance 6,623,041 Pepsico / Sr. GM
8 Amit Anchal Sr. Vice President - Business Development MBA 39 10-Jun-2002 17 Business
Development
9,404,799 Kucheri & Associates, Mumbai / Audit Assistant
9 Anant Arora CEO - EGB South B.E / B.Tech 49 11-Apr-2003 26 Business Head 17,156,116 Reliance Infocomm Ltd / Head - Sales Operations
10 Anil Bahl Head India Indirect Tax CA-Inter 47 01-Apr-2008 21 Finance 6,381,946 S.R. Batliboi & Co / Manager-Indirect Tax
11 Anjani Rathor Head - IT Governance & PMO PGDBM 43 10-Dec-2007 19 IT 14,253,914 Delhi Accenture Boeing / Director, Strategy and Business
Development
12 Anupam Arora S & M Head - Telemedia Homes MBA 42 02-Jan-1998 18 Sales 6,412,694 Bharti Telemedia Limited / GM
13 Aravind V Gunari Circle CTO B.E 45 08-Aug-2005 20 Network 8,932,351 BPL Mobile Cellular Ltd / Head NSS
14 Archana Aggarwal Head Media Planning & Buying MBA 44 09-Dec-2013 15 Brand 9,427,128 Procter & Gamble / Country Media Manager
15 Argha Basu Sr. Vice President - Prod Dev & TSG MBA 48 25-Feb-2008 25 Prod Dev & TSG 10,759,715 VSNL / Business Head-Mpls
16 Aruna Pidikiti Hub CTO M.Tech. 46 21-Dec-2000 25 Network 11,741,579 STPI / Dy. Director (TECH)
17 Ashish Arora CEO - Corporate Business MBA 46 03-Apr-2007 21 Business Head 12,949,419 Sify Ltd / National Sales Head
18 Ashish Jain Vice President - Finance MBA 42 07-Aug-2014 20 Finance 6,476,515 &HQWXP/HDUQLQJ&KLHI)LQDQFLDO2njFHUDQG+HDG,7
19 Ashish Mehra Vice President - Sales - EGB N&E Commerce 47 02-Aug-2010 27 Sales 8,006,101 Manpower Professional / Associate Manager
20 Ashok Ganapathy CEO - Market Operations-Maharashtra PGDBM 50 03-May-2013 27 Business Head 19,384,793 Reliance Mediaworks / CEO
21 Asit Tandon Sr. VP - Network B.E 46 02-Apr-2007 23 Network 9,476,305 Siemens / General Manager
22 Atul Sachdeva Head Wireless Planning PGDBM 43 29-Aug-2006 21 Network 11,191,037 Tata Teleservices Ltd / Head- BSS, Transmission and Core
Planning
23 Atul Sohoni &KLHI2SHUDWLQJ2njFHU0DUNHW2SHUDWLRQV
- Kerala
MBA 42 19-Jul-2010 19 Business Head 8,546,484 AMD India Pvt Ltd / Marketing Head
24 Avinash Deepak Regional Business Head B.E 45 28-Aug-2006 22 Sales 8,373,494 BT Infonet / National Head (Strategic Accounts)
25 Ayan Sarkar Head Marketing PG Diploma 38 30-Jan-2006 13 Marketing 6,312,091 Idea Cellular Ltd. / Manager - Marketing
26 Balakrishnan Janardhanan Vice President - Sales MBA 47 26-Apr-2004 26 Sales 6,783,094 BPL Cellular Ltd / Branch Manager & Zonal Sales Manager
27 Biswaranjan Dash Head Cons Biz IT B.Sc / BCA 49 21-May-2001 26 IT 7,022,605 Koshika Telecom Ltd / Manager
28 C Surendran CEO-Market Operations KK B.E & MBA 50 04-Nov-2003 28 Business Head 16,691,538 Modi Xerox / Head-Outsourcing
29 Campbell Mcclean Chief Architect Graduated from
the Royal Military
Academy Sandhurst
52 07-Jul-2014 33 IT 53,471,402 Telefonica / Global Chief Architect
30 Chamakura Venkata Narasimha
Varaprasad
Head Data & Circuit Core & IN A&E B.E 46 29-Apr-2010 23 Network 9,989,317 Etisalat / AVP
31 Chandrakant Tripathi Circle CTO B.Tech 44 29-Dec-2000 22 Network 6,922,018 Reliance Telecom Ltd / Deputy Manager Core O&M
32 Chandrasekar Ramamoorthy Head - Network Experience MBA 34 03-Feb-2014 11 Network 10,287,791 Booz & Company / Senior Associate
33 Deepak Sanghi Head Transport & IP Planning B.E 42 29-Mar-2004 21 Network 9,430,938 Nortel Networks / Technical Consultant
34 Deven Khanna 'LUHFWRU&0'šV2njFH B.Com, CA 56 01-Sep-2004 26 Finance 37,342,589 Triveni Engineering Industries Ltd. / VP-Corp Finance &
Planning
35 Dharmender Khajuria &KLHI2SHUDWLQJ2njFHU0DUNHW2SHUDWLRQV83
West
MBA 47 21-Nov-2001 24 Business Head 11,934,893 1DWLRQDO3DQDVRQLF6U6DOHV2njFHU
36 Dhruv Bhagat CEO-Market Operations UP East PGDBM 46 01-Sep-2006 20 Business Head 18,834,037 Hutchison Essar Ltd. / Business Head
Annexure I