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Expleo appoints three new independent directors in India

Distinguished experts Mr. Narayanan Subramaniam, Dr. Srivardhini Keshavamurthy Jha, and Dr. Varadharajan Sridhar assume responsibility, bringing widespread expertise for growth and governance.

Chennai, India, 17 June 2024 – Expleo Solutions Limited, part of the Expleo Group, a global engineering, technology, and consulting service provider, appoints three new independent directors (non-executive), effective April 2024 for a five-year term ending 31 March 2029.

Listed on the BSE Limited (BSE) and National Stock Exchange of India Limited (NSE) and headquartered in Chennai, Expleo Solutions Limited boasts over 25 years of successful global business operations and offers unparalleled engineering and technology services to its clients globally.

The new directors have been designated in compliance with SEBI’s guidelines, ensuring the board continues to safeguard shareholder interests.

Meet the new directors:

  • Narayanan Subramaniam is a seasoned professional in finance and strategy. With extensive experience in venture capital, banking, and compliance, he has held leading roles in both the public and private sectors, making him a key asset to the board.
  • Srivardhini Keshavamurthy Jha brings a wealth of knowledge in innovation and entrepreneurship from her academic and professional journey, including impactful contributions to startup ecosystems and policy formulation.
  • Varadharajan Sridhar, an expert in telecommunications and IT policy has a rich history of teaching, research, and participation in key regulatory committees. His work focuses on the impact of digital transformation on businesses and societies.
An image featuring three independent directors of Expleo. From left to right: Dr. Varadharajan Sridhar, Dr. Srivardhini Keshavamurthy Jha, and Narayanan Subramaniam. Each is pictured in a circular frame with a purple background, and their names and titles are written below.

Balaji Viswanathan, MD & CEO of Expleo Solutions Limited, said, We are poised for an exciting future, and our new directors will play a key role in guiding essential business decisions and ensuring we meet our strategic goals of driving growth, attracting top talent, and delivering unmatched value to our clients and employees while upholding the highest governance standards. The independent directors’ diverse experience and insights into the global markets will help us advance our transformation initiatives and reinforce our standing in the technology and engineering industry.”

Expleo is committed to creating long-term, sustainable value for all its stakeholders responsibly and transparently. Our new board members embody our commitment to excellence and will help us continue to meet the high standards our stakeholders expect.

For more information about the Board of Directors, visit the investor relations page here.

Media contact

Bharath Kumar Rangarajan
Head of Marketing & Communications
Expleo Solutions Limited
bharathkumar.rangarajan@expleogroup.com
+91 73054 42377

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