Board of Directors

DR. RANJAN PAI

Independent Director

C M M M M

Dr. Ranjan Pai holds a MBBS degree from the Manipal Academy of Higher Education. He is the Chairman of Manipal Education and Medical Group (MEMG), the Group's Holding company. He is currently on the Board of Directors of several Manipal Group companies, including Manipal Hospitals, Manipal Global Learning, UNext Pvt Ltd., and Manipal Cigna Health Insurance Company.

MR. VIVEK MEHRA

Independent Director

C C M M

Mr. Vivek Mehra is a fellow member of The Institute of Chartered Accountants of India and is B.Com (H) from Sri Ram College of Commerce, Delhi University. He was a partner with PwC Pvt. Ltd. for approximately 19 years and retired in 2016. He is currently an Independent Director on the Boards of DLF Limited, DLF Asset Management Limited, Zee Entertainment Enterprise Limited, HT Media Limited, Jubilant Pharmova Limited, Hero Future Energies Pvt. Ltd., Grassroot Trading Network for Women, Chambal Fertilisers and Chemicals Limited, Havells India Limited, Digicontent Limited, and Bharat Hotels Ltd.

MR. ANUJ PURI

Independent Director

C M M

Mr. 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 a fellow of the Indian Institute of Insurance Surveyors and Loss Assessors. He is an associate of the Institute of Chartered Accountants of India and an associate 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 Investment Advisors Private Limited, Puri Crawford Insurance Surveyors and Loss Assessors India Private Limited, Trespect India Private Limited, ANAROCK Property Consultants Private Limited, ANAROCK Group Business Services Private Limited, ANAROCK Retail Advisors Private Limited, ANAROCK Capital Advisors Private Limited, HVS ANAROCK Hotel Advisory Services Private Limited, Joyville Shapoorji Housing Private Limited, and Homexchange Limited.

DR. PUNITA KUMAR SINHA

Independent Director

C M 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 Ph.D. 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

M M M M

Mr. Jitendra Virwani is the Chairman and Managing Director the Embassy group of companies, 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

M M

Mr Aditya Virwani holds a bachelor’s of science degree in business administration from the University of San Francisco. He is on the board of several Embassygroup companies..

MR. TUHIN PARIKH

Non-Executive Director

M M M

Mr.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 and 2007. He has been employed by Blackstone since 2007 and is the Senior Managing Director of Blackstone and head of Real Estate of India.

MR. ROBERT CHRISTOPHER HEADY

Non-Executive Director

M M M

Mr. 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.


Audit Committee

Nomination andRemuneration Committee

Stakeholders’ Relationship Committee

Corporate Social Responsibility Committee

Risk Management Committee

Investment Committee

C - Chairperson

M - Member