Corporate Governance

Supervisory board

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, Carl Georg 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. Since 2003, Mr. Dürschmidt has served as Chief Executive Officer of Allgeier SE.

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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

Detlef Dinsel

Vice chairperson of the Supervisory Board Birth Year 1960 Member since 2020 Appointed until 2025

Detlef Dinsel has been the vice chairperson of our Supervisory Board since 2020.

Detlef Dinsel studied Mechanical Engineering at the University of Stuttgart and the Technical University of Munich. Subsequently, he earned a master’s degree in Business Administration from INSEAD in Fontainebleau, France. Thereafter, Detlef Dinsel began his career as a project manager in an international strategy consulting firm before becoming Chairman and Chief Executive Officer of a Swiss industrial company and finally, in 1996, Managing Partner of IK Investment Partners Ltd. Since 2001, Detlef Dinsel has served as chairman of the Supervisory Board of Allgeier SE. Since 2013, Detlef Dinsel has served as an independent member of the boards of a number of companies.

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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)

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.

She holds a doctorate in Organization Behavior, and double Masters in Sociology and Human Resource Management. Moreover, Mrs. Sarin 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, Dr. Shalini Sarin 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.

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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

Executive management

Manas Fuloria, PhD

Custodian of entrepreneurship in the organization Birth Year 1972 Member since 2020 Appointed until 2023

Manas Fuloria is a co-founder of Nagarro and has served as Custodian of Entrepreneurship in the Organization since 2015.

From 2013 to 2020, Manas Fuloria served as member of the management board at Allgeier SE. Mr. Fuloria 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. In addition, Manas Fuloria is a management board member of several of Nagarro’s subsidiaries and of Wrig Nanosystems. He is also founder and trustee of Re-Imagining Higher Education Foundation, which is the sponsoring body of Plaksha University in Punjab, India.

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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.

Annette Mainka

Custodian of regulatory compliance in the organization Birth Year 1968 Member since 2020 Appointed until 2023

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.

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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.

Vikram Sehgal

Custodian of operational excellence in the organization Birth Year 1971 Member since 2020 Appointed until 2023

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.

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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.

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