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
Financial Services
Five Investment Committees for Real Estate Lending, Real Estate Fund Management, Corporate Finance Transactions, Emerging Corporate Lending and Housing Finance
Pharma
Pharma Operations Board
Healthcare Insights and Analytics
Healthcare Insights &
Analytics Board
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
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