Professor J. Ramachandran

Non-Executive Chairman & Independent Director

Professor Ramachandran is a qualified Chartered and Cost Accountant, and a Fellow of the Indian Institute of Management Ahmedabad. He is a Professor of Strategy at the Indian Institute of Management Bangalore. His research focuses on the growth and governance challenges of firms. His work has been published in leading international journals including the Harvard Business Review, Strategic Management Journal, Organization Science, Journal of International Business Studies and Global Strategy Journal. Professor Ramachandran’s research has won the IMD FDC Award and several best paper proceedings from the Academy of Management, USA. His teaching cases have been recognized with multiple awards from The European Foundation for Management Development and The Association of Indian Management Schools; awards from The Association of Management Development Institutions in South Asia and The Central and East European Management Development Association as well as the Tata Steel-IIMB Best Case Award. Over the years, he has won multiple best teacher awards at IIM Bangalore. An engaged scholar, Professor Ramachandran advises both Indian and multinational firms.

V.S. Hariharan

Independent Director

Mr. V. S. Hariharan is a graduate of IIT-Madras and an MBA from Indian IIM-Bangalore. He has 22+ years of Sales, Marketing, and General Management experience across Global, Regional & Country level roles in the Information Technology Industry. Starting his career with Wipro in India, he relocated to Singapore and associated with Hewlett-Packard for more than 18 years. In HP, Mr. Hariharan held a number of positions as Vice President leading different businesses ranging from worldwide laser business, Asia Pac Sales and field operations, Asia Pac Graphic Solutions Business. He is the Co-founder and CEO of Third Wave Power Pte Ltd - a Global business based on Solar Portable Solutions based out of Singapore.

Keith W F Bradley

Independent Director

Mr. Keith WF Bradley is a Chartered Accountant from the United Kingdom with Masters of Accounting from the Queen’s University of Belfast. He served as the Senior Executive Vice President and President of Ingram Micro North America and played a vital role in developing strategies for the region. Mr. Bradley was responsible for overall performance of Ingram Micro’s US and Canadian operations. Under his leadership, Ingram Micro North America had introduced several new divisions and services. Mr. Bradley started his career with M/s PricewaterhouseCoopers, UK and moved to M/s Walt Disney Consumer products before joining Ingram Micro.

B. Ramaratnam

Independent Director

Mr. B. Ramaratnam graduated from the University of Mumbai and after qualifying as a Chartered Accountant joined PricewaterhouseCoopers at Chennai and later joined AF Ferguson & Co and Deloitte Haskins & Sells where he was an Audit Partner till March 2015. During the course of his long career, Ramaratnam has serviced national and multinational clients from diverse sectors such as manufacturing, trading, software, time-share, real estate, financial services, pharma, engineering, construction, services etc. (Mr. Ramaratnam was appointed as an Independent Director by the Board on May 21, 2018, subject to shareholders approval).

Anita P Belani

Independent Director

Anita P Belani is a seasoned professional with 30 years of rich post MBA experience as a senior business & human capital leader. Till recently she was the Chief People Officer of Gaja Capital and is an independent director on the board of Eternis Fine Chemicals, SV Edusports Private Limited & Eurokids International. She has previously held independent director positions on the boards of Wanbury Ltd and Laxmi Organic Industries Ltd. Anita is an ICF Accredited Executive Coach and has 15 years of coaching experience under her belt having coached several C-suite level executives across various sectors. Prior to joining Gaja Capital, she was associated with Global corporates at senior positions, like BMR Advisor as its partner, Russell Reynolds Associates as its Managing Director- India operations, Right Management as it Country head – India, Watson Wyatt India as its country head, Sun micro systems as its Senior HR Business partner, KPMG USA as a Senior Business Partner. She has also worked with American Express TRS in the early part of her career, Anita takes keen interest in mentoring startups and is a key member of the Lead Angels network which focuses on investing in early stage companies. Anita did her M.B.A. from XLRI, Jamshedpur and B.A.(Hons) in Economics from Miranda House, University of Delhi.

Tu, Shu-Chyuan

Non-Executive Director

Mr. Tu, Shu-Chyuan, is an engineering graduate from the National Chiao Tung University, Taiwan, and has a Master’sdegree in Computer Engineering from San Jose State University, USA. He has an overall 33 years of working experience in global IT industry. He joined Synnex in 1994 and held a series of management positions. He is currently the VP of business development of Synnex. Prior to joining Synnex, he worked for various computer networking companies in the State and hadfocussed expertise in planning and management.

Chen, Yi-Ju

Non-Executive Director

Ms. Chen, Yi-Ju is an Agri-Economics graduate from National Taiwan University, with major in International Finance. She has over 20 years of working experience in Financial Investment and IT industry with solid experience in Corporate Finance. She joined Synnex in 2008 and now is in charge of overseas subsidiaries management and investment management. In Synnex, she participated in several JV projects, including the cases in Indonesia and Vietnam. Prior to joining Synnex, she worked with CMC Magnetics Corporation, Argus Technology and Lite-On Group.

Rajiv Srivastava

Managing Director

Mr Rajiv Srivastava has been in leadership roles in the Technology industry in India and overseas for 30+ years. His most recent assignment was as the MD & CEO of Indian Energy Exchange Limited (IEX). Prior to IEX, he was the Chief Operating Officer for Asia Pacific & Japan at Hewlett-Packard (HP), based out of Singapore. He was also a member of the HP’s global strategy board. Before taking up the assignment at Singapore, Mr Rajiv Srivastava served as the Managing Director - HP India, for 6 years.

Mr Rajiv Srivastava holds a Bachelor’s Degree in Mechanical Engineering from the Birla Institute of Technology and Science, Pilani and a Diploma in International Business from Helsinki School of Economics.

S. V. Krishnan

Whole Time Director and Global Chief Financial Officer

Mr. S.V. Krishnan is a Chartered Accountant, Cost Accountant and a Company Secretary. He has over two decades of industry experience and joined Redington in May 1998. Presently, he is the Whole Time Director and Chief Financial Officer of Redington (India) Limited. He is the Chairman of the Board of Ensure Support Services (India) Limited and is also a Director on the Board of ProConnect Supply Chain Solutions Limited. Prior to joining Redington, he was employed with Ashok Leyland Limited.