Board of Directors

Overseeing progress and commitment

Our Board comprises eminent experts from diverse industries

DR. RANJAN PAI

Independent Director

1 2 4 5 6 M M CP M M

Dr. Ranjan Pai holds a bachelor’s degree in medicine and a bachelor’s degree in surgery from the Manipal Academy of Higher Education. He has been the Managing Director and Chief Executive Officer of the Manipal Group of companies, and the Managing Director of MEMG Malaysia Sdn. Bhd. He is currently on the board of directors of several Manipal Group companies, including Manipal Healthcare Private Limited, Manipal Health Systems Private Limited and Manipal Cure and Care Private Limited.

MR. VIVEK MEHRA

Independent Director

2 3 4 5 CP M M CP

Vivek Mehra holds a bachelor’s degree in commerce (Hons.) from the University of Delhi. He is a member of the Institute of Chartered Accountants of India. He was with PricewaterhouseCoopers Private Limited for 19 years and retired as partner in 2016. He is currently on the board of DLF Limited, HT Media Limited, Jubilant Life Sciences Limited, Grassroot Trading Network for Women and Clean Solar Power (Hiriyur) Private Limited.

MR. ANUJ PURI

Independent Director

1 2 5 CP M M

Anuj Puri holds a bachelor’s degree in commerce from the University of Delhi. He is a fellow of the Royal Institution of Chartered Surveyors and of the Indian Institute of Insurance Surveyors and Loss Assessors. He is an associate of the Institute of Chartered Accountants of India and of the Chartered Insurance Institute, United Kingdom. He has also been given the title of ‘Chartered Insurance Practitioner’ by the Chartered Insurance Institute. He is currently a director of Jagran Prakashan Limited, Music Broadcast Limited, ANAROCK Investments Advisors Private Limited, Puri Crawford Insurance Surveyors and Loss Assessors India Private Limited, ANAROCK Property Consultants Private Limited, Amrta Consulting Private Limited and ANAROCK Group Business Services Private Limited.

DR. PUNITA KUMAR SINHA

Independent Director

2 3 5 M CP M

Dr. Punita Kumar Sinha holds a bachelor’s degree in chemical engineering from the Indian Institute of Technology, New Delhi, a master’s degree and a PhD from the Wharton School, University of Pennsylvania, and a master’s degree in business administration from Drexel University. She is a member of the CFA Institute, the Council on Foreign Relations and a charter member of TiE-Boston. She is a Chartered Financial Analyst and has been elected to serve on the board of governors of the CFA Institute, USA. She founded Pacific Paradigm Advisors LLC. Earlier, she was the Chief Investment Officer for The India Fund Inc. and the Asia Tigers Fund Inc. and a portfolio manager at Oppenheimer Asset Management.

MR. JITENDRA VIRWANI

Non-executive Director Chairman

1 2 4 5 M M M M

Jitendra Virwani is the Chairman and Managing Director of Embassy Group, including the Embassy Sponsor. He is also the founder of the Embassy Sponsor. He has over 25 years of experience in the real estate and property development sector. He is a fellow of the Royal Institution of Chartered Surveyors and a member of the Equestrian Federation of India.

MR. ADITYA VIRWANI

Non-executive Director

3 6 M M

Aditya Virwani is Chief Operating Officer of Embassy Group. He holds a Bachelor of Science degree in business administration from the University of San Francisco. He is on the board of several Embassy group companies.

MR. ROBERT CHRISTOPHER HEADY

Non-executive Director

2 3 5 M M M

Robert Christopher Heady holds a bachelor’s degree from the University of Chicago. He has been with Blackstone since 2000 and is currently the Chairman of Asia Pacific, Head of Real Estate Asia for Blackstone.

MR. TUHIN PARIKH

Non-executive Director

1 4 6 M M M

Tuhin Parikh holds a bachelor’s degree in commerce from Mumbai University and a postgraduate diploma in management from the Indian Institute of Management, Ahmedabad. He was on the board of TCG Urban Infrastructure Holdings Limited from 2002 to 2007. He has been with Blackstone since 2007 and is currently the Senior Managing Director of Blackstone Real Estate’s operations in India.

1

Investment Management Committee

2

Audit Committee

3

Stakeholders’ Relationship Committee

4

Nomination and Remuneration Committee

5

Risk Management Committee

6

CSR Committee

CP

Chairperson

M

Member