HISTORY AND CERTAIN CORPORATE MATTERSWe were formed as a joint venture between M&M and BT. We wereincorporated on October 24 1986 as Mahindra- British Telecom Limitedat Mumbai. Subsequently our name was changed to Tech Mahindra Limitedon February 3 2006 having passed a special resolution under Section 21of the Companies Act. This change of name was made to reflect thediversification and growth of our client base and the increased breadthof services offered by us.The following table illustrates some of the key events in our history:Year Event 1986 Incorporation1987 Commencement of business1993 Incorporation of MBT International Inc.-first overseas subsidiary1994 ISO 9001 certificate awarded by Bureau Veritas Quality International ("BVOJ")1995 UK branch office established2001 Incorporation of MBT GmbH Germany Re-certified to ISO 9001:1994 by BVQI2002 Assessed by KPMG at Level 5 of the SEI's CMM Incorporation of MBT Software Technologies Pte.Limited Singapore2003 Recertified to ISO 9001:2000 by Rheinisch-Westfalischer Technischer Uberwachungsverein e. V ("RWTUV")2005 Certified to BS 7799-2:2002 (Information Security Management Framework) by RWTUV now known as TUV Nord First acquisition - Axes Technologies (India) Private Limited together with its US and Singapore subsidiaries Assessed by KPMG at Level 5 of the SEI's CMMI2006 Name changed to TECH MAHINDRA LIMITED Assessed by QAI India at Level 5 of the SEI's People- CMM (P-CMM)
Name | Position |
---|---|
Mr. Anand G Mahindra | Chairman |
Mr. Mohit Joshi | Managing Director & CEO |
Dr. Anish Shah | Non Executive Director |
Ms. Penelope Fowler | Independent Director |
Mrs. M Rajyalakshmi Rao | Independent Director |