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BOARD OF DIRECTORS

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Mr. Chandru L. Raheja

Mr. Chandru L. Raheja

Chairman and Non-Executive Director

Mr. Chandru L. Raheja, 69, is the Chairman and Non-Executive Director of our Company. He is a law graduate from Mumbai. Mr. Raheja has extensive experience with the real estate, hospitality and retail industries across India.

 
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Mr. Ravi C. Raheja

Mr. Ravi C. Raheja

Non-Executive Director

Mr. Ravi C. Raheja, 38, is the Non-Executive Director of our Company. He is a management graduate from London Business School. Designated as the Group President at the K. Raheja Corp, Mr. Raheja has over 18 years industry experience with special focus on the group’s Real Estate & Retail arm.

 
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Mr. Neel C. Raheja

Mr. Neel C. Raheja

Non-Executive Director

Mr. Neel Raheja, 36, is the Non-Executive Director of our Company. He is an alumnus of Harvard Business School, Masters in Commerce and Law Graduate from Mumbai University and has over 15 years of experience in real estate development, hospitality and retail.

 
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Mr. B. S. Nagesh

Mr. B. S. Nagesh

Customer Care Associate, Vice Chairman and Non-Executive Director

Mr. B. S. Nagesh, 52, is the Vice Chairman and Non-Executive Director of our Company. He holds a degree of Masters in Management Studies from the Benares Hindu University. He has been with our Company since its inception in 1991.

 
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Mr. Gulu L. Mirchandani

Mr. Gulu L. Mirchandani

Independent and Non-Executive Director

Mr. Gulu L. Mirchandani, 67, is the Independent and Non-Executive Director of our Company. He is an alumnus of BITS, Pilani and holds a degree in BE (Mechanical). Mr. Mirchandani presently serves as the chairman and managing director of Mirc Electronics Limited.

 
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Mr. Shahzaad Dalal

Mr. Shahzaad Dalal

Independent and Non-Executive Director

Mr. Shahzaad Dalal, 51, is the Independent and Non-Executive Director of our Company. He is a Management Graduate from Northeast Louisiana University (USA). He is the Vice Chairman of IL&FS Investment Managers Limited (IIML) one of India’s leading Private Equity Fund Managers.

 
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Prof. Nitin J. Sanghavi

Prof. Nitin J. Sanghavi

Independent and Non-Executive Director

Prof. Nitin J. Sanghavi, 61, is the Independent and Non-Executive Director of our Company. He holds Bachelor’s in Science from Saurashtra University, Master’s in Science and PhD in Retail Franchising from The University of Manchester. He is a professor of Retail Marketing and Strategy, Manchester Business School, The University of Manchester.

 
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Mr. Deepak Ghaisas

Mr. Deepak Ghaisas

Independent and Non-Executive Director

Mr. Deepak Ghaisas, 52, is the Independent and Non-Executive Director of our Company. He is a qualified Chartered Accountant, Cost Accountant and Company Secretary. He leads strategy development, visioning and conceptualisation of breakthrough business models for Gencoval Group, his new venture in Healthcare and Bio Tech

 
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Mr. Nirvik Singh

Mr. Nirvik Singh

Independent and Non-Executive Director

Mr. Nirvik Singh, 46, is the Independent and Non-Executive Director of our Company. He is a post graduate from St. Xavier’s College, Kolkata. Mr. Singh brings to our board his keen sense of marketing communications.

 
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