Mr. Deepak S. Parekh (DIN: 00009078) is the Non-Executive Non-Independent Chairman of the Corporation. Mr. Parekh joined the Corporation in 1978. He was inducted as a whole-time director of the Corporation in 1985 and subsequently appointed as the Managing Director of the Corporation (designated as 'Chairman') in 1993. He retired as the Managing Director on December 31, 2009. He was appointed as a Non-Executive Director of the Corporation with effect from January 1, 2010. He is the Chairman of the Corporate Social Responsibility Committee of Directors. Mr. Parekh has been honoured with several awards and accolades viz. Padma Bhushan, one of the highest civilian awards by Government of India in 2006; Bundesverdienstkreuz Germany's Cross of the Order of Merit, one of the highest distinction by the Federal Republic of Germany in 2014; Knight in the Order of the Legion of Honour, one of the highest distinctions by the French Republic in 2010; first of a network of international ambassadors for championing London across the globe by the Mayor of London in 2017; first international recipient of the Outstanding Achievement Award by The Institute of Chartered Accountants in England and Wales in 2010 and Lifetime Achievement Award at CNBC TV18's 15th India Business Leader Awards, 2020.
Key Skills and Competencies
Mr. Parekh is a Fellow of The Institute of Chartered Accountants in England and Wales. He is an expert in finance, accountancy, audit, treasury, mergers & acquisitions, corporate governance and risk management. He has vast experience in housing finance, real estate and the infrastructure sector.
Directorships in Other Listed Companies
Mr. U. K. Sinha (DIN: 00010336) is the Lead Independent Director of the Corporation. Mr. Sinha has been a director of the Corporation since April 30, 2018. Mr. Sinha is the Chairman of the Nomination and Remuneration Committee of Directors. He was the Chairman of the Securities and Exchange Board of India (SEBI) for a period of over six years between 2011 and 2017. During his stewardship, SEBI is credited with having brought in significant regulatory amendments in areas such as Takeover Code, Foreign Portfolio Investors, Alternative Investment Funds, REITs, InvITs and corporate governance. Prior to this, he was the Chairman and Managing Director at UTI Asset Management Company Private Limited from 2005 until February 2011. Preceding this, he was the Joint Secretary in Department of Economic Affairs at Ministry of Finance and looked after the Banking Division and Capital Markets Division – including external commercial borrowings, pension reforms and foreign exchange management functions. For his contribution as the Chairman of SEBI, he was conferred with many awards viz. CNBC TV18's India Business Leader Awards – Outstanding Contribution to Indian Business Award 2014 and Economic Times - Business Reformer of the Year Award, 2014. Mr. Sinha has chaired the Expert Committee on Micro, Small and Medium Enterprises constituted by Reserve Bank of India and has also chaired the Insolvency and Bankruptcy Board of India's (IBBI) Committee on Group Insolvency. He was a member of the IBBI's Committee on Cross Border Insolvency in 2019 and also a member of the Insolvency Law Committee constituted by the Ministry of Corporate Affairs, Government of India. Mr. Sinha has written a book "Going Public" published by Penguin Random House in 2020 and has also co-edited "Treatise on Securities Law" published by Thomson Reuters in 2021.
Key Skills and Competencies
Mr. Sinha holds a Master's degree in Science and Bachelor's degree in Law from Patna University. He was an officer of the Indian Administrative Service. He is an expert in finance, accountancy, audit, economics, corporate governance, legal & regulatory compliance, risk management and strategic thinking. He has vast experience in mutual funds and the financial sector and also as a regulator.
Directorships in Other Listed Companies
Mr. Jalaj Dani (DIN: 00019080) is an Independent Director of the Corporation. Mr. Dani has been a director of the Corporation since April 30, 2018. Mr. Dani is the Chairman of the Audit and Governance Committee of Directors and a member of Nomination and Remuneration Committee of Directors, Stakeholders Relationship Committee of Directors, Corporate Social Responsibility Committee of Directors and IT Strategy Committee. He is a co-promoter of Asian Paints Limited and has spent over the last two decades in various capacities with Asian Paints Limited. He is actively involved in Confederation of Indian Industry (CII), Young President's Organisation (YPO), Federation of Indian Chambers of Commerce and Industry (FICCI) and other Business Councils in various capacities. He also serves on Next Generation of Leaders Board in Indian School of Business, Hyderabad. He was identified as "Stars 2000"- Potential Leaders in the New Millennium by Business India Magazine in the year 1998.
Key Skills and Competencies
Mr. Dani has pursued Chemical Engineering at University of Wisconsin-Madison, USA. He also did Advanced Management Program at INSEAD, Fontainebleau, Paris. He is an expert in information technology, data analytics, digital platforms, cyber security, consumer behaviour, sales & marketing, corporate governance, risk management and strategic thinking, finance and business operations. He has vast experience in housing and real estate sector.
Directorship in Other Listed Companies
Havells India Limited Independent Director
Dr. Bhaskar Ghosh (DIN: 06656458) is an Independent Director of the Corporation. Dr. Ghosh has been a director of the Corporation since September 27, 2018. Dr. Ghosh is the Chairman of the IT Strategy Committee and Risk Management Committee and a member of the Audit and Governance Committee of Directors. He is the Chief Strategy Officer of Accenture and is responsible for Accenture's strategy and investments, including ventures and acquisitions and Accenture Research. He also oversees the development of all assets and offerings across Accenture's services. In addition to this, he is also responsible for Industry X (digital manufacturing and intelligent products and platforms) and driving responsible business and sustainability services. He is also a member of Accenture's Global Management Committee. Prior to the current role, he was the advisor to the Chief Executive Officer of Accenture on important topics, including growth and investment strategy, business performance, organisational effectiveness and restructuring. Dr. Ghosh has been awarded six patents in the area of software engineering and platform development.
Key Skills and Competencies
Dr. Ghosh holds a Bachelor's degree in Science and a Master's degree in Business Administration from Calcutta University. He is also a Doctor of Philosophy in Business Administration from Utkal University. He is an expert in information technology, data analytics, digital platform, cyber security, consumer behaviour, sales & marketing, risk management and strategic thinking. He has vast experience in information technology sector.
Directorship in Other Listed Companies
Ms. Ireena Vittal (DIN: 05195656) is an Independent Director of the Corporation. Ms. Vittal has been a director of the Corporation since January 30, 2019. Ms. Vittal is the Chairperson of the Stakeholders Relationship Committee of Directors and a member of the Audit and Governance Committee of Directors and the Nomination and Remuneration Committee of Directors. She was a partner with McKinsey & Co. for 16 years where she served global companies on issues of growth and sustainable scale up. She has co-authored several studies relating to agriculture and urbanisation. She is among India's most respected consultants. She has also served government and public institutions to design and implement solutions core to India's development, such as inclusive urban development and sustainable rural growth. She is a recognised thought partner to consumer facing companies looking to build large- scale, profitable businesses in emerging markets.
Key Skills and Competencies
Ms. Vittal holds a Bachelor's degree in Science (Electronics) from Osmania University and a Post Graduate Diploma in Business Management from the Indian Institute of Management, Calcutta. She is an expert in strategy including digital, finance, marketing (consumer behaviour & insights) & sales/channel evolution and has vast experience in agriculture, urbanisation and the rural sector.
Directorships in Other Listed Companies
Mr. Rajesh Narain Gupta (DIN: 00229040) is an Independent Director of the Corporation. Mr. Gupta has been a director of the Corporation since August 2, 2021. Mr. Gupta is a member of Audit and Governance Committee of Directors and Stakeholders Relationship Committee of Directors. He is enrolled as an Advocate with the Bar Council of India since 1988. He is the Managing Partner of SNG & Partners, a full service law firm, having presence in Mumbai, New Delhi and Singapore. He is an advisor to a number of leading foreign and Indian banks, financial institutions, corporate and industrial houses and real estate players. He has been a pioneer in India in Succession & Estate Planning. He was retained by the Banking Industry on implementation on the SARFAESI and has advised National E-Governance Services Limited (NeSL) with setting up of First Utilities Services under the Indian Insolvency and Bankruptcy Code, 2016. He was a special invitee by the Indian Banks Association and the Reserve Bank of India in connection with the amendment of The Banking Regulation Act, 1949. He authored and revised several books on banking laws and practices and has contributed legal research papers that have been published by leading dailies, law journals and reputed publications in India and abroad. He is also a part of the advisory boards of leading companies, AIFs and NGOs. Mr. Gupta is enlisted amongst the "Top Managing Partners" in the Legal Powerlist 2020 & 2021 announced by Forbes India. He is also recognised as a "Leading Lawyer Legend 2022" by Legal Era and amongst the "Top 50 Legal Icons" and "Top 100 Lawyers in India" by Asia Law's, India Business Law Journal. He is a recognised lawyer in the field of Private Wealth Law by Chambers and Partners in their HNW Guide 2021 and as "Lawyer of the Year – Private Client" in the Indian Legal Awards, 2020-21 presented by Legal Era. He has been acknowledged as a veteran in Private Wealth Law practice by Legal 500 Asia Pacific 2022.
Key Skills and Competencies
Mr. Gupta holds a Bachelor's degree in Law from M. D. University, Haryana. He is an expert in finance, business operations, consumer behaviour, sales & marketing, information technology and cyber security, corporate governance, legal and regulatory compliance, risk management and strategic thinking. He has vast experience in banking and finance laws, commercial laws, real estate laws, litigation, etc.
Directorship in Other Listed Companies
Mr. P. R. Ramesh (DIN: 01915274) is a Non-Executive Non-Independent Director of the Corporation. Mr. Ramesh has been a director of the Corporation since August 2, 2021. He has served as a member of Deloitte Global Board and Deloitte Asia Pacific Board and has over 40 years of experience and served clients in manufacturing, banking and financial services, technology, media, telecommunications, energy and resources and consumer business sectors throughout his professional career. He was also the Director of Deloitte & Touche Assurance & Enterprise Risk Services India Private Limited. He has been associated with various regulatory bodies such as SEBI Committee on Disclosures and Accounting Standards; Committee for Reforming the Regulatory Environment for doing Business in India set up by Government of India; Technical Committee to review the form and presentation of the Balance Sheet of the Reserve Bank of India (RBI); Insurance Regulatory and Development Authority Standing Committee on Accounting Issues and Invitee to the Committee set up by the RBI to assist in convergence to IFRS by banks and National Advisory Committee on Accounting Standards. He has been associated with various Industry Bodies such as Confederation of Indian Industry (CII) representing on its National Council, Committee on Financial Reporting and its CFO Forum; National Executive Committee of the Federation of Indian Chambers of Commerce and Industry and Past President of the Bombay Chamber of Commerce & Industry. He has also been member of Accounting Standards Board of ICAI, Vision and Restructuring Committee and Auditing Practices Committee of ICAI and the Secretarial Standards Board of The Institute of Company Secretaries of India. He is a regular speaker at various programmes and workshops conducted by ICAI, the Institute of Internal Auditors, RBI, CII, SEBI on the matters of professional interest. He has co-authored publication, titled iGAAP – Financial Reporting Standards in India including a comparison with IFRS and is a member of Board of Studies and the Faculty of Commerce of Osmania University.
Key Skills and Competencies
Mr. Ramesh is a Fellow of The Institute of Chartered Accountants of India and holds a Bachelor's degree in Commerce from Osmania University, Hyderabad. He is an expert in finance, accountancy, audit, business operations, information technology and cyber security, corporate governance, legal and regulatory compliance, risk management and strategic thinking. He has experience in housing finance and real estate sector.
Directorships in Other Listed Companies
Mr. V. Srinivasa Rangan (DIN: 00030248) is the Executive Director of the Corporation. Mr. Rangan joined the Corporation in 1986 and has served in Delhi Region and was the Senior General Manager – Corporate Planning & Finance function since 2001. Mr. Rangan has been Executive Director of the Corporation with effect from January 1, 2010. He is also the Chief Financial Officer of the Corporation and is responsible for mobilisation of funds for the Corporation, investments and asset liability management. Mr. Rangan is also a member of the Stakeholders Relationship Committee of Directors, Corporate Social Responsibility Committee of Directors and Risk Management Committee.
Key Skills and Competencies
Mr. Rangan holds a Bachelor's degree in Commerce from University of Delhi and is an Associate of The Institute of Chartered Accountants of India. He is an expert in finance, accountancy, audit, economics, corporate governance, legal & regulatory compliance, risk management and strategic thinking. He has vast experience in housing finance and real estate sector.
Directorships in Other Listed Companies
Ms. Renu Sud Karnad (DIN: 00008064) is the Managing Director of the Corporation. She joined the Corporation in 1978 and was appointed as the Executive Director of the Corporation in 2000, re-designated as the Joint Managing Director of the Corporation in October 2007. Ms. Karnad has been the Managing Director of the Corporation with effect from January 1, 2010. Ms. Karnad is a member of the Corporate Social Responsibility Committee of Directors, Risk Management Committee and IT Strategy Committee. Ms. Karnad is currently the President of the International Union for Housing Finance (IUHF), an association of global housing finance firms.
Key Skills and Competencies
Ms. Karnad holds a Master's degree in Economics from the University of Delhi and a Bachelor's degree in law from the University of Mumbai. She is a Parvin Fellow – Woodrow Wilson School of Public and International Affairs, Princeton University, USA. She is an expert in finance, economics, sales & marketing, human resources and risk management. She has vast experience in housing finance, real estate and infrastructure sector.
Directorship in Other Listed Companies
Mr. Keki M. Mistry (DIN: 00008886) is the Vice Chairman & Chief Executive Officer of the Corporation. Mr. Mistry joined the Corporation in 1981. He was appointed as the Executive Director of the Corporation in 1993, as the Deputy Managing Director in 1999 and as the Managing Director in 2000. He was re-designated as the Vice Chairman & Managing Director of the Corporation in October 2007. Mr. Mistry has been the Vice Chairman & Chief Executive Officer of the Corporation with effect from January 1, 2010. He is currently the Chairman of CII National Council on Corporate Governance and a member of Primary Markets Advisory Committee set up by Securities and Exchange Board of India (SEBI). He was also a member on the Committee of Corporate Governance set up by the SEBI. Mr. Mistry is a member of the Corporate Social Responsibility Committee of Directors and Risk Management Committee. Mr. Mistry is also non-executive Chairman of HDFC ERGO General Insurance Company Limited.
Key Skills and Competencies
Mr. Mistry is a Fellow of The Institute of Chartered Accountants of India. He is an expert in finance, accountancy, audit, economics, consumer behaviour, sales & marketing, corporate governance, risk management and strategic thinking. He has vast experience in housing finance, real estate and infrastructure sector.
Directorships in Other Listed Companies
