Trust, transparency and accountability are
the hallmarks of the Redington culture


corporate governance


Embracing corporate governance organization-wide

“Decisions are the hardest moves to make especially when it is a choice between what you want and what is right.”

Ethical way of doing business, giving preference to stakeholders’ interest, creating trust and transparency and respecting the law of the land are the fundamentals for building a sustainable business, and this is what Redington stands for and practices.

Your Company’s ethical way of doing business lays a strong foundation for growth and success. Transparency, accountability, and integrity have been imbibed as a way of life in every employee of the organization. Your Company endeavors to focus all its resources and strength in maximizing stakeholder value and upholding the trust of all its stakeholders including the vendors, partners, and employees. Your Company always aspires to implement the best corporate governance practices and move up the ladder to reach higher echelons of governance.

Rules are made for the benefit of the people, but the rule makers cannot envisage all possible situations that might surface. Instead of applying the rules blindly, the functionaries should apply them by looking into their appropriateness in the changing situations and with common sense. Your Company showcases the best compliance, by weaving through the spirit of law in all cases. It has developed the most flexible and adaptive environment leading to nimble and intact compliance of the statutory legislations in a precise manner.

Board of Directors

Professor J. Ramachandran

Non-Executive Chairman, Independent Director

Mr. V.S. Hariharan

Independent Director

Mr. Keith W F Bradley

Independent Director

Mr. B. Ramaratnam

Independent Director

Mr. Tu, Shu-Chyuan

Non-Executive Director

Ms. Chen, Yi-Ju

Non-Executive Director

Mr. Udai Dhawan

Non-Executive Director

Mr. Raj Shankar

Managing Director

Mr. E. H. Kasturi Rangan

Whole-Time Director

Composition of Committees

Mr. B.Ramaratnam

Independent Director, Chairman

Professor J. Ramachandran

Independent Director, Member

Mr. V. S. Hariharan

Independent Director, Member

Mr. Keith W F Bradley

Independent Director, Member

Mr. B. Ramaratnam

Independent Director, Chairman

Mr. Udai Dhawan

Non-Executive Director, Member

Mr. E.H. Kasturi Rangan

Whole-Time Director, Member

Mr. V. S. Hariharan

Independent Director, Chairman

Professor J. Ramachandran

Independent Director, Member

Mr. Keith W F Bradley

Independent Director, Member

Mr. Udai Dhawan

Non-Executive Director, Member

Mr. V. S. Hariharan

Independent Director, Chairman

Mr. Keith W F Bradley

Independent Director, Member

Mr. B. Ramaratnam

Independent Director, Member

Mr. Keith W F Bradley

Independent Director, Chairman

Mr. Raj Shankar

Managing Director, Member

Mr. V. S. Hariharan

Independent Director, Member

Mr. E.H. Kasturi Rangan

Whole-Time Director, Member

Professor J. Ramachandran

Independent Director, Chairman

Mr. E.H. Kasturi Rangan

Whole-Time Director, Member

Mr. B. Ramaratnam

Independent Director, Member

Mr. V. S. Hariharan

Independent Director, Chairman

Professor J. Ramachandran

Independent Director, Member

Mr. Keith W F Bradley

Independent Director, Member