Management and governance

Alongside his office as a member of the Supervisory Board, Carl Georg Dürschmidt is, or has within the last five years been, 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:

• Chief executive officer of Allgeier SE since 2001

Alongside his office as a member of the Supervisory Board, Mr. Dinsel is, or has within the last five years been, 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:

• Chairman of the supervisory board of Allgeier SE since 2001
• Chairman of the supervisory board of Alanta Health Group
• Member of the supervisory board of Klingel Medical Group
• Chairman of the supervisory board of Aposan GmbH
• Deputy chairman at Schock GmbH
• Chairman of the advisory board at Winkelmann Group, Ahlen, Germany
• IK Investment Partners S.A.R.L., Luxemburg

Former:

• Axtone S.p.r.o., Kanczuga, Poland (Vorsitzender) (until 2015)
• Transnorm System GmbH, Harsum (Vorsitzender) (until 2016)
• Schenck Process GmbH, Darmstadt (stellvertretender Vorsitzender) (until 2016)
• ZytoService GmbH, Hamburg (Vorsitzender) (2016-2018)
• SVT Beteiligungen GmbH, Seevetal (Vorsitzender) (2016-2018)
• Winkelmann Group, Ahlen (stellvertretender Vorsitzender) (2016-2018)
• Studienkreis GmbH, Bochum (Vorsitzender) (2017-2018)
• Bahr Modultechnik, Luhden (until 2018)
• IK Investment Partners Ltd., London, UK (until 2019)

Alongside her office as a member of the Supervisory Board, Mrs. Shalini Sarin is, or has within the last five years been, 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

Alongside his office as a member of the management board, Manas Fuloria is, or has within the last five years been, 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:

• Wrig Nanosystems, board member, since 2015
• Re-Imagining Higher Education Foundation, founder and trustee, since 2018

Former:

• Allgeier SE, member of the management board, 2013 to 2020
• Raahgiri Foundation, founder and trustee, 2015 to 2019

Other than listed above, Manas Fuloria 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.

Alongside her office as a member of the Management Board, Annette Mainka has within the last five years been, 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.

Alongside his office as a member of the Management Board, Vikram Sehgal is, or has within the last five years been, 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.