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Diligenta Company Logo A subsidiary of Tata Consultancy Services

Our Board

The Board of Diligenta sets the direction and monitors its ongoing business, ensuring effective internal controls that manage risk and satisfy compliance requirements.

Phiroz Vandrevala
Phiroz Vandrevala - Vice Chairman & Managing Director, Diligenta
As the Vice Chairman and Managing Director of Diligenta, a subsidiary of Tata Consultancy Services (TCS) focused on the Life & Pensions industry, Phiroz Vandrevala is responsible for driving the business strategy and operations of the organisation and opportunities globally. Phiroz is also a Director on the Board of Tata Consultancy Services, the global leader in IT services, consulting and business solutions and part of the Senior Leadership team.
Sir Bob Reid
Sir Bob Reid - Non-Executive Director & Chairman of Audit Committee
Sir Bob is a Director of EEA Helicopter Operations. He is Chairman of the Foundation for Young Musicians and Learning Through Landscapes. He is former Chairman and Chief Executive of Shell UK Limited (1985-1990) and he was Chairman of British Rail in the run up to privatisation, and held the post of Deputy Governor of the Bank of Scotland until 2004.
Sir Michael Arthur
Sir Michael Arthur - Non-Executive Director
Sir Michael was a career diplomat until 2010 serving as British High Commissioner to India and Ambassador to Germany. He had previously been Deputy Ambassador to USA and worked in Paris, New York, Brussels, Kinshasa and Bonn. Along the way, he was also Principal Finance Officer and Director of Resources for the UK Diplomatic service. He now works outside government on Boards in the private, not-for-profit and university sectors. He is UK Chairman of the Anglo-German foundation Koenigwinter. He studied Politics and Economics at Oxford.
Daniel Praveen
Daniel Praveen - Chief Executive Officer
Daniel is the CEO of Diligenta. Daniel has over 19 years of experience and has played an important role in building TCS' insurance business in UK. During this time he has held a number of senior roles at TCS including most recently, Director of Operations for UK Public Sector. He holds a Bachelors Degree in Engineering and a Master's in Business Administration. He is also a certified Pensions Consultant and a qualified IFA from the Chartered Insurance Institute, UK.
Neil Reynolds
Neil Reynolds - Chief Financial Officer
Neil is Diligenta’s Chief Financial Officer and responsible for Diligenta’s financial governance. He drives financial performance through a robust regulatory framework. As well as being a Board member Neil has also been a part of the Executive Management Team since Diligenta was established in April 2006. Neil is a fellow of the Chartered Institute of Management Accountants and has over twenty years of financial experience in multi-national organisations.
To contact our Company Secretary, please write to: Alan Jackson, Diligenta Limited, Lynch Wood, Peterborough, PE2 6FY.

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