The veterans of our organization

Meet Our Board Of Directors

Being a closely held public limited company, Tata Realty, Tata Housing & Tata Value Homes are guided by their respective Board of Directors. Our Board is a team of seasoned industry professionals who are committed to the long-term growth of the organization. It is led by Mr. Banmali Agrawala, Chairman and Mr. Sanjay Dutt, our Managing Director and Chief Executive Officer.

TATA REALTY AND INFRASTRUCTURE LIMITED

Mr. Sanjay Dutt

Managing Director & Chief Executive Officer [CEO]

Mr. Sanjay Dutt is the MD & CEO of Tata Realty & Infrastructure Ltd and Tata Housing Development Company Ltd. Mr. Sanjay has over 28 years of experience in the Real Estate Development and Consulting space. In his current role, he manages over 20 ongoing projects across 13 cities in India, Sri Lanka & Maldives, which include Commercial, Retail, Hospitality, and Residential (Luxury/Premier, Affordable, Second Home & Mixed-Use Township). He is also actively involved in the management of the infrastructure projects, which include 3 ropeways, 4 roadways & a Metro project in Pune. In his previous role, he was the CEO of India Operations & Private Funds with CapitaLand, a multinational Alternative Asset Management Company focusing on real estate, infrastructure, and private equity. Sanjay spent 23 years with globally top 3 real estate consulting companies. He was MD South Asia at Cushman & Wakefield (2001-2008 and 2012-2016), also CEO Business with JLL (2008 – 2012), and was one of the founder members of CBRE, India (1996-2001). Sanjay holds a Post-Graduate in Marketing & HR from the International Management Institute. He is the Chairman of South Asia - RICS, Joint Chairman of the FICCI - Real Estate Committee and Chairman APREA Asia-Advocacy Committee, Advisory Board NAREDCO, and Co-Chairman of ASSOCHAM – Ease of Doing Business Council and a member of CoreNet Global.

Mr. Banmali Agrawala

Chairman

Mr. Banmali Agrawala is the President, Infrastructure and Defence & Aerospace, Tata Sons Limited. In his earlier role, he was President and CEO of GE, South Asia, where he was responsible for all of GE’s operations in the South Asia region. Prior to GE, he was Executive Director (BD & Strategy) and a member of the Board of Tata Power.
A veteran in the Energy domain, Banmali has over 30 years of global experience. He started his career with the Wartsila Group where he spent over 20 years, both in India and in Finland. At the time of leaving the Wartsila Group, he was the Managing Director of Wartsila India Ltd, the Global head of the Bio Power Industries and a member of the Global Power Plant Management Board.
An active member of the Confederation of Indian Industries (CII), Banmali has held several official positions within CII such as Chairman of the Western Regional Council, and currently is also a Member of CII’s National Council.
Banmali is a Mechanical Engineering graduate from Mangalore University and an alumnus of the Advanced Management Programme of Harvard Business School.

Mr. Rajiv Sabharwal

Director

Mr. Rajiv Sabharwal, a B. Tech from IIT Delhi and PGDM from IIM Lucknow, has over 25 years of experience in the banking and financial services industry. Mr. Sabharwal is currently the Managing Director & CEO, Designate of Tata Capital Limited, besides being a Non-Executive Director of Tata Capital Housing Finance Limited and Tata Securities Limited.
He has served as an Executive Director on the Board of ICICI Bank where he was responsible for several businesses including retail banking, business banking, rural banking, financial inclusion business, technology and digital banking. He has also served as the Chairman of ICICI Home Finance Company Limited. Mr. Sabharwal also had successful stints with True North Managers LLP, Sequoia Capital, Godrej Group, SRF Finance, GE Capital and Times Bank.

Mr. F. N. Subedar

Director

Mr. Farokh Subedar has served as the Chief Operating Officer (COO) of Tata Sons Limited. He is also a Director on the Boards of several Tata Companies. He is a Member of the Managing Committee of The Bombay Chamber of Commerce & Industry and heads the Taxation and Accountancy Committees of the Chamber, and is a regular speaker at Seminars.
Mr. Subedar graduated in B. Com. (Hons.) from Bombay University. He is a Chartered Accountant and is a member of the Institute of Company Secretaries of India.

Mrs. Sandhya Kudtarkar

Director

Mrs. Sandhya Kudtarkar is a Commerce graduate, qualified Chartered Accountant & Company Secretary and has worked with the Tata Group since March 1982. Having held various positions in the Secretarial function with Tata Steel, she was the Company Secretary of Tata Steel from June 1994 till October 2001 when she moved to the Group Legal Department. She retired from Tata Services Ltd from the position of Sr. Vice President - Legal Services in April 2018.
Her scope of work included providing support to the senior management team of the Tata Group, handling transactions of mergers, acquisitions, joint ventures, foreign collaborations, divestments and corporate restructuring and providing legal advice to all the Tata Companies on corporate laws. Her strengths are sound domain knowledge of Company Law, SEBI Regulations and Foreign Exchange Regulations.
She is a director of various companies, including Universal Comfort Products Ltd & Rohini industrial Electricals Ltd. (subsidiaries of Voltas Ltd.), Fiora Business Support Services Ltd. & Nahar Retail Trading Services Ltd. (subsidiaries of Trent Ltd.) and Tata International Ltd.

Mr. Prabhakar Panda

Independent Director

Mr. Prabhakar Panda is M.A in political science from Utkal University, Bhubaneswar and graduated with Hons. from Ravenshaw College Cuttack. He has also obtained diploma in Personnel and Industrial Management from IGNOU and completed Postgraduate diploma in Human Resources Management/MBA from Osmania University. Mr. Panda also has a Ph. D in Economics (Political Governance of Public Funds) from Delhi University.
Mr. Prabhakar Panda was associated with Orissa State Financial Corporation (a P.S.U.) for 24 years. His scope of service/experience was in the field of project appraisal, financial management and business development, administration, and rapport with top Government Authorities, Business Tycoons and Bankers. He has worked as an officer in several district headquarters of Odisha and availed VRS & quit the corporation inspite of their enough of motivation for him to stay with the corporation.
Mr. Prabhakar Panda was also associated as Director with Hitech- Medical College and Hospital, Bhubaneswar for past 15 years. His scope of work was Personnel and Administration related like Project Planning and Development and Corporate Affairs. After availing VRS from there in 2005, He is currently involve with day to day administration, selection/recruitment & organizing and attending seminars and meetings, bringing up new projects and research programs and dealt with problems linked with Government and Government Organizations.
He has also being Co-authored to a book named as “Political Economy” which was published by Asish publication house, New Delhi in the year 2000, which has been appreciated and circulated by a few foreign Universities. He has also obtained distinction and Award in field of Cultural and Organizational work from ‘Chinta-O-Chetana’ in 1998. Industrial-Educational-Medical Promotion and Development.

TATA HOUSING DEVELOPMENT COMPANY LIMITED

Mr. Sanjay Dutt

Managing Director & CEO

Mr. Sanjay Dutt is the MD & CEO of Tata Realty & Infrastructure Ltd and Tata Housing Development Company Ltd. Mr. Sanjay has over 28 years of experience in the Real Estate Development and Consulting space. In his current role, he manages over 20 ongoing projects across 13 cities in India, Sri Lanka & Maldives, which include Commercial, Retail, Hospitality, and Residential (Luxury/Premier, Affordable, Second Home & Mixed-Use Township). He is also actively involved in the management of the infrastructure projects, which include 3 ropeways, 4 roadways & a Metro project in Pune. In his previous role, he was the CEO of India Operations & Private Funds with CapitaLand, a multinational Alternative Asset Management Company focusing on real estate, infrastructure, and private equity. Sanjay spent 23 years with globally top 3 real estate consulting companies. He was MD South Asia at Cushman & Wakefield (2001-2008 and 2012-2016), also CEO Business with JLL (2008 – 2012), and was one of the founder members of CBRE, India (1996-2001). Sanjay holds a Post-Graduate in Marketing & HR from the International Management Institute. He is the Chairman of South Asia - RICS, Joint Chairman of the FICCI - Real Estate Committee and Chairman APREA Asia-Advocacy Committee, Advisory Board NAREDCO, and Co-Chairman of ASSOCHAM – Ease of Doing Business Council and a member of CoreNet Global.

Mr. Banmali Agrawala

Chairman

Mr. Banmali Agrawala is the President, Infrastructure and Defence & Aerospace, Tata Sons Limited. In his earlier role, he was President and CEO of GE, South Asia, where he was responsible for all of GE’s operations in the South Asia region. Prior to GE, he was Executive Director (BD & Strategy) and a member of the Board of Tata Power.
A veteran in the Energy domain, Banmali has over 30 years of global experience. He started his career with the Wartsila Group where he spent over 20 years, both in India and in Finland. At the time of leaving the Wartsila Group, he was the Managing Director of Wartsila India Ltd, the Global head of the Bio Power Industries and a member of the Global Power Plant Management Board.
An active member of the Confederation of Indian Industries (CII), Banmali has held several official positions within CII such as Chairman of the Western Regional Council, and currently is also a Member of CII’s National Council.
Banmali is a Mechanical Engineering graduate from Mangalore University and an alumnus of the Advanced Management Programme of Harvard Business School.

Mr. Nipun Aggarwal

Director

Mr. Nipun Aggarwal is a Senior Vice President at Tata Sons Private Limited and looks at Strategy and M&A for the Steel, Infrastructure and Defence cluster within Tata Group. He brings with him wide-ranging experience in the areas of Mergers and Acquisition, Capital Raising, Strategy and Business Development.
Prior to joining the Group, he has had extensive experience in the Banking Sector, with SCB and Merrill Lynch, and Corporate Sector with L&T and BP plc in India & abroad. Mr. Aggarwal has completed his PGDM from Indian Institute of Management – Calcutta after his Electrical Engineering degree from Delhi College of Engineering.

Mr. K. Venkataramanan

Director

Mr. K. Venkataramanan is working as Vice President/Head of Finance with TATA Global Beverages Limited. Venkat is a Commerce Graduate, a Chartered Accountant and a Cost Accountant. Post his qualification, he worked for a period of four years with The TATA Oils Mills Co (TOMCO) and thereafter moved to TATA Tea. He was also deputed to Barista Coffee as its CFO for a period of two years. Venkat has over 20 years working experience.

TATA VALUE HOMES LIMITED

Mr. Sanjay Dutt

Director

Mr. Sanjay Dutt is the MD & CEO of Tata Realty & Infrastructure Ltd and Tata Housing Development Company Ltd. Mr. Sanjay has over 28 years of experience in the Real Estate Development and Consulting space. In his current role, he manages over 20 ongoing projects across 13 cities in India, Sri Lanka & Maldives, which include Commercial, Retail, Hospitality, and Residential (Luxury/Premier, Affordable, Second Home & Mixed-Use Township). He is also actively involved in the management of the infrastructure projects, which include 3 ropeways, 4 roadways & a Metro project in Pune. In his previous role, he was the CEO of India Operations & Private Funds with CapitaLand, a multinational Alternative Asset Management Company focusing on real estate, infrastructure, and private equity. Sanjay spent 23 years with globally top 3 real estate consulting companies. He was MD South Asia at Cushman & Wakefield (2001-2008 and 2012-2016), also CEO Business with JLL (2008 – 2012), and was one of the founder members of CBRE, India (1996-2001). Sanjay holds a Post-Graduate in Marketing & HR from the International Management Institute. He is the Chairman of South Asia - RICS, Joint Chairman of the FICCI - Real Estate Committee and Chairman APREA Asia-Advocacy Committee, Advisory Board NAREDCO, and Co-Chairman of ASSOCHAM – Ease of Doing Business Council and a member of CoreNet Global.

Renu Basu

Director

Ms. Renu oversees Sales and Marketing across all brands of IHCL. Responsibilities include Sales, Marketing, Customer Loyalty & Digital. As a seasoned professional with over three decades of experience, she has been involved in leading several initiatives around sales, pricing, relationships, structure, customer centricity, people development and recruitment.
With strong relationships and execution skills she was featured in Impact’s 50 Most Influential Women from the advertising, media and marketing industry in India. She represents IHCL as an Executive Committee Member on PATA and held positions including Board Member - British Business Group, Chairperson of Tourism - Confederation of Indian Industry Western Region, Chairperson Tourism Committee - Bombay Chamber of Commerce & Industry.
Renu holds a Bachelor of Arts in Psychology, Bachelor of Law from University of Mumbai and Diploma in Marketing Management from Jamnalal Bajaj Institute of Management Studies. She has also completed the Global Program for Management Development from University of Michigan Business School .

Mr. Nipun Aggarwal

Director

Mr. Nipun Aggarwal is a Senior Vice President at Tata Sons Private Limited and looks at Strategy and M&A for the Steel, Infrastructure and Defence cluster within Tata Group. He brings with him wide-ranging experience in the areas of Mergers and Acquisition, Capital Raising, Strategy and Business Development.
Prior to joining the Group, he has had extensive experience in the Banking Sector, with SCB and Merrill Lynch, and Corporate Sector with L&T and BP plc in India & abroad. Mr. Aggarwal has completed his PGDM from Indian Institute of Management – Calcutta after his Electrical Engineering degree from Delhi College of Engineering.

Mr. Kamlesh Parekh

Director

Mr. Kamlesh Parekh is a seasoned in-house corporate lawyer with over 25 years of experience providing senior executive leadership in the legal & compliance functions of Non-Banking Finance Companies(“NBFC”). With expertise in compliance regulations and dispute resolution mechanisms, in his prior roles, he formulated the strategy for the recovery of dues in stressed and delinquent accounts of NBFCs. He also pioneered the outsourced dispute resolution mechanism for retail stressed accounts. He was a member of the task force set up by the Financial Intelligence Unit of the Government of India to provide guidance on the detection of suspicious transactions and reporting for NBFCs.
He brings to the Board four decades of rich and varied experience in compliance and corporate laws.

Mrs. Sandhya Kudtarkar

Director

Mrs. Sandhya Kudtarkar is a Commerce graduate, qualified Chartered Accountant & Company Secretary and has worked with the Tata Group since March 1982. Having held various positions in the Secretarial function with Tata Steel, she was the Company Secretary of Tata Steel from June 1994 till October 2001 when she moved to the Group Legal Department. She retired from Tata Services Ltd from the position of Sr. Vice President - Legal Services in April 2018.
Her scope of work included providing support to the senior management team of the Tata Group, handling transactions of mergers, acquisitions, joint ventures, foreign collaborations, divestments and corporate restructuring and providing legal advice to all the Tata Companies on corporate laws. Her strengths are sound domain knowledge of Company Law, SEBI Regulations and Foreign Exchange Regulations.
She is a director of various companies, including Universal Comfort Products Ltd & Rohini industrial Electricals Ltd. (subsidiaries of Voltas Ltd.), Fiora Business Support Services Ltd. & Nahar Retail Trading Services Ltd. (subsidiaries of Trent Ltd.) and Tata International Ltd.

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