At Black Box, we believe strong and effective corporate governance helps to cultivate a company culture of integrity, leading to positive performance and a sustainable business overall.
Whole-Time Director
Sanjeev Verma is the Executive Director of Black Box Limited (formerly AGC Networks Ltd). He is also the President and CEO of Black Box Corporation (100% subsidiary of Black Box Ltd) since its acquisition by Black Box Ltd in 2019.
As Executive Director, he is focused on leading the organization toward its vision to be the leading global IT solutions provider known and trusted for our customer-centric approach, commitment to customer success, and continuous innovation.
Sanjeev strongly believes in the philosophy of think globally (as our clients do) but act locally where our relationships exist. He is focused on Black Box's philosophy of accelerating customer's business through a relentless focus on nurturing Relationships, continuing to stay Relevant in the marketplace, and delivering Results aligned to the client organization.
Over his successful 12-plus year stint at Black Box, Sanjeev has served as CEO (Americas) & President of International Operations where he led the worldwide business and P&L (except India); was earlier the President & Executive Director responsible for overall P&L & growth strategies; and Executive Vice President of Global Sales & Business Operations where he was responsible for global sales & business operations and instrumental in building the company's global expansion strategies.
Sanjeev is a seasoned technology veteran with more than two decades of extensive global experience in the Information Communications Technology (ICT) sector. He has a highly successful track record in the areas of business operations, sales & marketing, consulting, M&A and start-up operations. He is a visionary with a deep understanding of diverse global geographies and his resilient leadership has been a key contributor to the company's success and global expansion.
Prior to joining Black Box, Sanjeev held management positions at Wipro, 3D Networks (acquired by Wipro in 2006) & Global Tele Systems both in the United States & internationally. He is based in Dallas, Texas.
Executive Director
Executive Director
Chairman & Independent Director
Independent Director
Mr. Munesh is a Chartered Accountant from the Institute of Chartered Accountants of India (Ranked 13th All India) and has done his Bachelor of Commerce from DAV College, Amritsar.
Over the past thirty years, he has built a wealth of experience in corporate finance, restructuring, and strategic decision making through his involvement in numerous significant transactions spanning various industries. His engagements have not only provided him with substantial industry knowledge but also valuable insights in specific sectors. As a corporate advisory professional, he specializes in providing strategic advice to corporates, businesses, owners and seniors managers for enhancing the value of their businesses through initiatives such as, raising resources from Capital Markets and Private Equity, Mergers & Acquisitions, divestitures and corporate restructuring. He has worked closely, both with large conglomerates, mid−sized companies as well as with start− ups. His extensive industry experience and knowledge spans Infrastructure, Energy, Telecom, Airline and Airports, Entertainment and Media, Pharma, Healthcare, Financial Services, Payments, and Fintech.
Mr. Munesh has served and advised as a member of the Boards of various renowned listed and unlisted Companies for over 2 decades which includes Hinduja Global, Gulf Oil, JSW Energy, JM Financial, Arvind group and Indofil Organic etc. He is also serving as a trustee for Balaji Medical and Diagnostic Research Centre (Society), which operates a 550−bed hospital at Patparganj, NCR.
He is a member of the Young Presidents Organization (YPO). He has been a Member of CII, a member of the Executive Committee of FICCI (Federation of Indian Chambers of Commerce and Industry) and served as Co− Chairman of the Finance & Capital Market committee of FICCI. He has also been a member of Business India’s Panel for selection of India’s Best Bank and Businessman of the Year as also a member of Business Today’s Panel for the Businessman of the Year.
Mr. Munesh currently runs his own corporate & strategic advisory and investment banking firm, Backbay Advisors Private Limited.
He reads voraciously, travels extensively and occasionally blogs in the business press about his travel experiences.
Non-Executive Director
Independent Director
Whole-Time Director
Sanjeev Verma is the Executive Director of Black Box Limited (formerly AGC Networks Ltd). He is also the President and CEO of Black Box Corporation (100% subsidiary of Black Box Ltd) since its acquisition by Black Box Ltd in 2019.
As Executive Director, he is focused on leading the organization toward its vision to be the leading global IT solutions provider known and trusted for our customer-centric approach, commitment to customer success, and continuous innovation.
Sanjeev strongly believes in the philosophy of think globally (as our clients do) but act locally where our relationships exist. He is focused on Black Box's philosophy of accelerating customer's business through a relentless focus on nurturing Relationships, continuing to stay Relevant in the marketplace, and delivering Results aligned to the client organization.
Over his successful 12-plus year stint at Black Box, Sanjeev has served as CEO (Americas) & President of International Operations where he led the worldwide business and P&L (except India); was earlier the President & Executive Director responsible for overall P&L & growth strategies; and Executive Vice President of Global Sales & Business Operations where he was responsible for global sales & business operations and instrumental in building the company's global expansion strategies.
Sanjeev is a seasoned technology veteran with more than two decades of extensive global experience in the Information Communications Technology (ICT) sector. He has a highly successful track record in the areas of business operations, sales & marketing, consulting, M&A and start-up operations. He is a visionary with a deep understanding of diverse global geographies and his resilient leadership has been a key contributor to the company's success and global expansion.
Prior to joining Black Box, Sanjeev held management positions at Wipro, 3D Networks (acquired by Wipro in 2006) & Global Tele Systems both in the United States & internationally. He is based in Dallas, Texas.
Executive Director
Audit Committee | Mr. Munesh Khanna (Chairman) Mr. Dilip Thakkar (Member) Ms. Neha Nagpal (Member) |
Nomination & Remuneration Committee | Mr. Munesh Khanna (Chairman) Mr. Naresh Kothari (Member) Mr. Dilip Thakkar (Chairman) |
Ethics and Compliance Committee | Mr. Munesh Khanna (Chairman) Ms. Neha Nagpal (Member) |
Corporate Social Responsibility Committee | Ms. Neha Nagpal (Chairperson) Mr. Munesh Khanna (Member) Mr. Sanjeev Verma (Member) |
Stakeholders Relationship Committee | Mr. Munesh Khanna (Chairman) Mr. Sanjeev Verma (Member) Mr. Dilip Thakkar (Member) |
Risk Management Committee | Mr. Munesh Khanna (Chairman) Mr. Sanjeev Verma (Member) Ms. Neha Nagpal (Member) |
List of Directorship and other Full-Time Positions in Body Corporates