Board and Governance

Sitting

AJAY PIRAMAL

Chairman
Chairman, Shriram Capital Limited
Non-Executive Director of Tata Sons Private Limited
Co-Chair, India-UK CEO Forum

Upper row
(Left to right)

N VAGHUL

Former Chairman,
ICICI Bank Limited

S RAMADORAI

Former Vice Chairman,
Tata Consultancy Services

DR R MASHELKAR

Eminent Scientist
Former DG, CSIR

PROF GOVERDHAN MEHTA

Eminent Scientist
Former Director, IISc

DEEPAK M SATWALEKR

Former MD & CEO,
HDFC Standard Life

SIDDHARTH (BOBBY) MEHTA

Former President & CEO,
Transunion

KEKI DADISETH

Former Chairman,
Hindustan Unilever Limited

Bottom row
(Left to right)

ARUNDHATI BHATTACHARYA

Former Chairperson
State Bank of India

NANDINI PIRAMAL

Executive Director
Leads CPD, HR, Risk & Quality
MBA, Stanford

DR SWATI PIRAMAL

Vice Chairperson
Eminent Scientist

GAUTAM BANERJEE

Senior MD, Blackstone Group
Chairman, Blackstone Singapore

VIJAY SHAH

Executive Director
Turnaround Businesses
25+ years with Group

ANAND PIRAMAL

Non-Executive Director
Heads Piramal Realty
MBA, Harvard

Names of Independent Directors indicated in blue

Robust Governance Mechanism

BOARD OF DIRECTORS
BOARD SUB-COMMITTEE

Financial Services

Five Investment Committees for Real Estate Lending, Real Estate Fund Management, Corporate Finance Transactions, Emerging Corporate Lending and Housing Finance

  • Executive Directors
  • Independent Directors
  • Financial Services CEO
  • External Experts
  • Business Vertical Heads

Pharma

Pharma Operations Board

  • Executive Directors
  • Key Business CEOs
  • External Experts

Healthcare Insights and Analytics

Healthcare Insights &
Analytics Board

  • Independent Directors
  • Business CEO
  • External Experts

Management Team

Khushru Jijina
MD,
Piramal Capital &
Housing Finance
Experience:
30+ years,
18+ years with
Piramal Group

Rallis (Tata Group)

CA Finance

Peter DeYoung
CEO,
Piramal Critical Care
Experience:
16 years,
6 years with
Piramal Group

Blackstone, McKinsey & Company

BSc Engg - Princeton; MBA - Stanford

Vivek Sharma
CEO,
Piramal Pharma
Solutions
Experience:
25+ years,
8+ years with Piramal Group

THL Partner, Motorola, AMD

CA, CPA, MBA

Nitish Bajaj
CEO,
Consumer Products Division
Experience:
21+ years

CEAT, Reckitt Benckiser, Ranbaxy, Heinz

IIM Ahmedabad, IIT BHU

Vivek Valsaraj
CFO,
Piramal Enterprises
Limited
Experience:
29+ years,
18+ years with
Piramal Group

Wockhardt Ltd, Bharat Bijlee Ltd.

CMA

Shantanu Nalavadi
MD,
Distressed Asset Fund,
Experience:
28 years,
3 years with Piramal
Group

New Silk Route Advisors

CA

Management Advisors

Nitin Nohria
Dean, Harvard
Business School

Experience:
25+ years as
Harvard faculty

Ph.D in Management - Sloan School, MIT, IITB

Shikhar Ghosh
Professor, Harvard
Business School

Experience:
35+ years

MBA - HBS

Prior Affiliation

Qualification