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20 Mar
12:00 – 12:50 pm EST Zoom
Our Latest Talk
By Kanchan Ray, Dr. Sudipta Seal
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Introduction

At Nagarro, we often say that we are building the company of the future. That means we do not emulate the companies of yesterday. That is true in our very organizational design. We do not have a typical top-down leadership and allow small teams to take responsibility for projects they are on. In essence, each project lead is the CEO of that project. It allows us to be agile and promote excellence. We are far more results-focused than we have ever been process-driven. We believe that this, and our CARING values, has been a driving factor of our growth and success.

Supervisory board

Carl Georg Dürschmidt_IR-page_500x500px
Carl Georg Dürschmidt
Chairperson of the Supervisory Board Birth Year 1958 Member since 2020 Appointed until 2025
Carl Georg Dürschmidt has been the chairperson of our Supervisory Board since 2020.

Mr. Dürschmidt received his degree in Business Administration from Munich University of Applied Sciences in 1983. From 1986, he gathered experience in strategy consulting for SMEs at an international management consulting firm. Following a successful IPO, Mr. Dürschmidt took his first position in a management board in 1992. After founding an investment company together with partners, Mr. Dürschmidt was responsible for the development and management of the investment portfolios of medium-sized companies, with a view to applying his many years of international experience in strategy consulting. From 2003 to 2021, Mr. Dürschmidt served as Chief Executive Officer of Allgeier SE.

Mr. Durschmidt's experience covers a diverse set of topics including entrepreneurship, leadership, governance, finance & accounting, M&A, investing, capital markets, etc.

View career history

Alongside his office as a member of the Supervisory Board, Carl Georg Dürschmidt is, or was within the last five years, a member of the administrative, management or supervisory bodies of and/or a partner in the following companies and partnerships outside the Nagarro Group:

Currently:
  • Chairperson of the Supervisory Board of Allgeier SE since 2022
Former:
  • Chief Executive Officer of Allgeier SE 2003-2021
Nagarro SE-Christian Bacherl
Christian Bacherl
Deputy Chairperson of the Supervisory Board Birth Year 1973 Member since 2022 Appointed until 2025
Christian Bacherl has been a member of our Supervisory Board since 2022.

Christian Bacherl completed his studies in 1997 with a B.A. in Business Administration from European Business School, Oestrich Winkel and holds a B.Sc. in Computer Science from James Madison University, Virginia. He started his career in Banking in 1997 with a specialisation in Equity Capital Markets. From 2015 to 2019 Christian Bacherl served as a board member of a German banking institution before founding ACCNITE, an advisory firm and SaaS provider, where he currently serves as managing partner.

Christian has expertise in financial topics including accounting, financial audit, internal monitoring, M&A, capital markets, investor relations, etc as well as experience in leadership and entrepreneurship. He is considered an independent member of the Supervisory Board within the meaning of the German Corporate Governance Code.

View career history

Alongside his office as a member of the Supervisory Board, Christian Bacherl is, or was within the last five years, a member of the administrative, management or supervisory bodies of and/or a partner in the following companies and partnerships outside the Nagarro Group:

Currently:
  • Managing Partner of various limited companies of ACCNITE Group since 2019
Former:
  • Member of the Executive Board of Management, Baader Bank AG, until February 2019
  • Member of the Supervisory Board, Baader & Heins AG, until February 2019
  • Non-executive Member of the Board, Baader Helvea AG, until February 2019
Shalini Sarin_IR-page_500x500px
Dr. Shalini Sarin
Member of the Supervisory Board Birth Year 1965 Member since 2020 Appointed until 2025
Shalini Sarin has been a member of our Supervisory Board since 2020.

Dr. Shalini Sarin holds a doctorate in Organization Behavior, and double Masters in Sociology and Human Resource Management. She has certifications in Advanced Human Resource from Ross School of Business, University of Michigan, in Executive Coaching from Motorola University, Chicago and in Psychometrics from the British Psychology Society. She is also certified from INSEAD on International Director’s program and on Governance from IOD. She started her career as a lecturer of Organization Behavior and has over three decades of corporate experience, including roles as global chief people officer, head of global foundation and business leader for the Base of the Pyramid Solar Lighting business. She has worked across India, Europe and US in regional and global roles. Since January 2020, Shalini has been a co-founder and executive director of EV charge point operator start-up in addition to serving on the boards of a few listed companies as an independent director.

Shalini has expertise in various management topics including organization behaviour, human resources, and corporate social responsibility. She is considered an independent member of the Supervisory Board within the meaning of the German Corporate Governance Code.

View career history

Alongside her office as a member of the Supervisory Board, Mrs. Shalini Sarin is, or was within the last five years, a member of the administrative, management or supervisory bodies of and/or a partner in the following companies and partnerships outside the Nagarro Group:

Currently:
  • Chair, Center for Clean Energy of Plaksha University since March 2020
  • Executive council member of Alliance of Energy Efficient Economy since February 2020
  • Executive director of Elektromobilitat India Private Limited since January 2020
  • Executive director of Telenergy Technologies Private Limited since January 2020
  • Independent director of Kirloskar Oil Engines Ltd. since October 2019
  • Independent director of Linde India Ltd. since July 2019
  • Independent director of Meritor HVS India Ltd. since February 2019
  • Independent director of Automotive Axles Ltd. since February 2019
Former:
  • Global Head, CSR and Chair of Signify Foundation, NL until December 2019
  • Global Head HR, CSR & Solar BoP for Signify, NL (erstwhile Philips Lighting) until March 2018
  • CHRO, Head CSR & Solar BoP business, Schneider Electric India until August 2014
Vishal Gaur
Vishal Gaur
Member of the Supervisory Board Birth Year 1972 Member since 2023 Appointed until 2025
Vishal Gaur has been appointed Member of our Supervisory Board since 2023.

Vishal Gaur is the Anne and Elmer Lindseth Dean and Professor of Operations, Technology, and Information Management at the Samuel Curtis Johnson Graduate School of Management in the Cornell SC Johnson College of Business. Gaur earned his PhD from the Wharton School at the University of Pennsylvania (2001), MBA from the Indian Institute of Management Ahmedabad (1995), and BTech in Computer Science and Engineering from the Indian Institute of Technology Delhi (1993).

Gaur’s expertise lies in supply chains, retailing, e-commerce, and marketplace operations. His work has been successfully implemented in many companies, and he has previously served in several leadership positions, including as an editor in journals, as the Associate Dean for MBA Programs at Cornell, and as the founding director of Cornell’s Master of Science in Business Analytics degree program.

Audit Committee

The Audit Committee assists the Supervisory Board in its monitoring of various financial aspects of Nagarro, including but not limited to, the accounting process, the effectiveness of the internal control system, the risk management system and the internal audit system as well as the audit of the financial statements, here in particular the selection and independence of the auditor, the quality of the audit of the financial statements and any additional services provided by the auditor. The Audit Committee is constituted by the four Supervisory Board members in accordance with the applicable legal requirements and further in line with the recommendations of the German Corporate Governance Code (GCGC). Mr. Bacherl serves as the Chairperson of the Audit Committee.

Executive board

Manas Fuloria_IR-page_500x500px
Manas Human, PhD
Custodian of Entrepreneurship in the Organization Birth Year 1972 Member since 2020 Appointed until 2026
Manas Human is a co-founder of Nagarro and has served as Custodian of Entrepreneurship in the Organization since 2015.

From 2013 to 2020, Manas Human served as member of the management board at Allgeier SE. Manas has an academic background in Technology and Operations Management, with a Master’s degree from Stanford University, California. Afterwards, he received his doctorate from the Indian Institute of Technology in Delhi. He is also founder and trustee of Re-Imagining Higher Education Foundation, which is the sponsoring body of Plaksha University, and a member of the university's Governing Body.

As the Custodian of Entrepreneurship in the Organization, Manas is responsible for the objective coordination of all executive functions with the objectives of the company and with the Nagarro Constitution.

View career history

Alongside his office as a member of the management board, Manas Human is, or was within the last five years, a member of the administrative, management or supervisory bodies of and/or a partner in the following companies and partnerships outside the Nagarro Group:

Currently:
  • Re-Imagining Higher Education Foundation, founder and trustee, since 2018
  • Plaksha University, Governing Body member, since 2022

Former:
  • Wrig Nanosystems, Former board member, 2015 to 2022
  • Allgeier SE, member of the management board, 2013 to 2020
  • Raahgiri Foundation, founder and trustee, 2015 to 2019


Other than listed above, Manas Human has not been a member of any administrative,
management or supervisory body of any other company or partnership outside Nagarro SE within the last five years.

Annette Mainka_IR-page_500x500px
Annette Mainka
Custodian of Regulatory Compliance in the Organization Birth Year 1968 Member since 2020 Appointed until 2026
Annette Mainka has been Custodian of Regulatory Compliance in the Organization since 2020.

Annette holds a diploma in business administration from the University of Applied Sciences Pforzheim and the Grand Ecole de Commerce in Lille, France since 1992. She has been with the Allgeier Group since 2017 and has been member of the management board of Allgeier Management AG and Allgeier Experts SE. Before joining Allgeier, Annette Mainka was Managing Director and Chief Operating Officer at Berlitz Deutschland GmbH for more than ten years.

As the Custodian of Regulatory Compliance in the Organization, Annette is responsible for topics related to compliance with regulations, although the principle of joint responsibility of the Management Board continues to apply.

View career history

Alongside her office as a member of the Management Board, Annette Mainka was within the last five years, a member of the administrative, management or supervisory bodies of and/or a partner in the following companies and partnerships outside the Nagarro Group:

Former:
  • Allgeier Management AG, member of the management board, 2017 to 2020
  • Allgeier Experts SE, member of the management board, 2017 to 2020
  • Berlitz Deutschland GmbH, managing director and chief operating officer, 1996 to 2017

Other than listed above, Annette Mainka has not been a member of any administrative, management or supervisory body of any other company or partnership outside Nagarro SE within the last five years.

Vikram Seghal_IR-page_500x500px
Vikram Sehgal
Custodian of Operational Excellence in the Organization Birth Year 1971 Member since 2020 Appointed until 2026
Vikram Sehgal is a co-founder of Nagarro. He has been Custodian of operational excellence in the organization since 2015.

As a co-founder, Vikram Sehgal has served in multiple operations roles in the Nagarro Group for over 20 years. Since 2016, he has been member of the management board of Nagarro Inc. Mr. Sehgal graduated from National Institute of Technology Kurukshetra, with a Bachelor of Technology in 1992. He is also a founder of the Re-Imagining Higher Education Foundation, which is the sponsoring body of Plaksha University in Punjab, India.

As the Custodian of Operational Excellence in the Organization, Vikram is responsible for topics related to the finalization of the annual plans and financial statements, although the principle of joint responsibility of the Management Board continues to apply.

View career history

Alongside his office as a member of the Management Board, Vikram Sehgal is, or was within the last five years, a member of the administrative, management or supervisory body of and/or a partner in the following companies and partnerships outside the Nagarro Group:

Currently:
    • Hundred Percentile Education Private Limited, board member, since 2007
    • Re-Imagining Higher Education Foundation, founder, since 2018

Other than listed above, Vikram Sehgal has not been a member of any administrative, management or supervisory body of any other company or partnership outside Nagarro SE within the last five years.

Talk with our investor relations expert

Gagan Bakshi
address Baierbrunner Str. 15, 81379 Munich
phone ‌+49 89 2 31 21 91 51‌
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November 27, 2023