Nomination & Remuneration &

Compensation Committee - Review of

Performance

Date: 12th August, 2019

Name: Dr. Nishikant Hayatnagarkar

Designation: Whole Time Director

65
1. Name of Director
Dr. Nishikant Hayatnagarkar, Whole-Time Director

2. Brief Profile:
Dr. Nishikant Hayatnagarkar is a Doctorate in Computer Science from IIT Powai,
Mumbai and is associated with the Company since 1994. He is a well-known
personality in the field of microchip designing. He has also developed a voice
recognition system, which was widely used in various applications like Tele
Banking, Tele Gas Booking, etc. and has also designed and developed a
multi-lingual Keyboard and was a consultant to Media Labs Asia - Kamal Rekhi
School for Information Technology (IIT Mumbai) for development of
Multi-lingual data input device - Marathi language Key Board (Key - Lekh) and
E-Lekh (Tablet based Marathi language Input).

3. Names of Committees in which he is a member :

 Stakeholder Relationship Committee.

4. Attendance details of Board/Committee meetings during FY 2018-19

Sr .No Date of Board Meeting Whether Attended the

Meeting (Yes/ No)

1. 05/05/2018 Yes

2. 19/05/2018 Yes

3. 14/06/2018 Yes

4. 10/08/2018 Yes

5. 30/10/2018 Yes

6. 25/01/2019 Yes

Total 6 6

66
67