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Hiroo Mirchandani,

Non-Executive Independent Director, Tata Teleservices (Maharashtra) Ltd., MedPlus Health Services Ltd.

Hiroo Mirchandani is an Independent Director on the boards of publicly listed Crompton Greaves Consumer Electricals Ltd., Tata Teleservices (Maharashtra) Ltd., Nilkamal Ltd. and MedPlus Health Services Ltd. Hiroo has board experience of diverse companies in banking, healthcare, consumer goods, telecom and hospitality. She currently chairs the Audit Committee of a telecom company-Tata Teleservices (Maharashtra) Ltd. and the Nomination & Remuneration Committee of an omni-channel pharmacy chain – MedPlus Health Services Ltd. She also plays a key role on the Risk Management, Corporate Social Responsibility, Stakeholders Relationship and other board committees that she serves on.

Ms. Mirchandani brings experience of corporate governance, P&L management, consumer insights and financial acumen to her presence on boards. She also taps into her diverse board & operational knowledge to provide counsel and strategic inputs to management. She facilitates cross-pollination of corporate governance practices from her experience as an independent director and retail investor.

Prior to her seven-year career as an independent director, Hiroo held management roles for over thirty years in P&L, Marketing and Sales primarily in the Consumer Goods and Healthcare sectors. She advanced from being Branch Manager at Asian Paints and Marketing Head at Dabur to Business Unit Director & Executive Committee member at Pfizer.

Ms. Mirchandani is a Chevening Gurukul Scholar from the London School of Economics, an MBA in Marketing and Finance from the Faculty of Management Studies and a graduate from Shri Ram College of Commerce, New Delhi.

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Hiroo Mirchandani

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