The veterans of our organization

Board Of Directors

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 Managing Director and Chief Executive Officer of TATA Realty And Infrastructure Limited (TRIL) and Tata Housing Development Company Limited. He has over 24 years of experience in the Real Estate sector with various International Real Estate Developers and property consultants. He brings with him extensive experience in real estate strategic planning, development, redevelopment, leasing, new acquisitions and asset management business across geographies of India.
Prior to joining TRIL, Mr. Dutt was CEO of Ascendas-Singbridge’s India operation and Private Funds where he was responsible for managing the Real Estate asset management, development, and acquisition predominantly in the space of IT SEZ/Parks and Industrial Township. He also assisted the group with the acquisition of 1700 acres startup area of the new capital city of Amravati, Andhra Pradesh.
Previously Mr. Dutt served as Managing Director at Cushman & Wakefield (India), CEO (Business) of JLL. Early on in his career, he had done noticeable stints at Cushman & Wakefield and CBRE.
He holds a Post-Graduate Degree in Marketing & HR from the International Management Institute. He is a Governing Council member of Royal Institute of Chartered Surveyors (RICS), Advisory Council member of GRI & GBCI, and 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.

Sarthak Seth

Vice President & Chief Marketing Officer

Mr. Sarthak Seth is currently Vice President & Chief Marketing Officer with Tata Realty & Infrastructure Limited (TRIL). He is responsible for the overall brand positioning of TRIL, formulating corporate branding and marketing strategy, and driving sustainable profit growth for the company.
He is spearheading the verticals of Marketing, Digital and Social media, Public and Corporate communications, Consumer Insights and Product Research & Development for TRIL and associated brands, including Tata Housing, Tata Value Homes and Tata Realty whereby focusing on residential, commercial and retail business of the company. 
Prior to joining TRIL, Sarthak in his last role held the position of Chief Marketing Officer (CMO) at Panasonic India. He led the Brand, Communications and Digital operations of Panasonic across India & South Asia. He also led the Sanyo Business vertical as Business Chief.
With 18+ years of experience, Sarthak specializes in brand strategy, creation & developing markets, consumer insights, product management and visibility strategies. He has been instrumental in conceiving, designing and implementing product and marketing initiatives for global brands viz. Panasonic, LG Electronics, Indian Hotels Co Ltd. in India and South Asian markets in his past assignments.
An astute professional, avid marketer and an aspiring global leader, Sarthak is an alumnus of UCLA Anderson School of Management and NUS Business School. He holds an MBA degree in Marketing & Finance.
In 2019, he was listed amongst the “Most Influential Global Marketing Leaders” listing by World Marketing Congress. Earlier, he was inducted in the Top 100 Marketing Leaders (2015) listing issued by World Brand Congress and featured in India’s Greatest CMO’s (2016 -2017) listing by Asia One. In 2018, he was featured in “The A List” of most influential marketers issued by Campaign India & WION.
His unparalleled approaches towards marketing led his earlier organizations to win many honors and even register Panasonic in Guinness World Records in 2012. In 2013, he received Young Achiever of the Year @ 4th CMO Asia in Singapore and has been felicitated by some of the leading bodies in the field of Brand & Marketing, including International Advertising Association (IAA), WOW Awards and EEMA toward his contribution.

TATA HOUSING DEVELOPMENT COMPANY LIMITED

Mr. Sanjay Dutt

Managing Director & CEO

Mr. Sanjay Dutt is the Managing Director and Chief Executive Officer of TATA Realty And Infrastructure Limited (TRIL) and Tata Housing Development Company Limited. He has over 24 years of experience in the Real Estate sector with various International Real Estate Developers and property consultants. He brings with him extensive experience in real estate strategic planning, development, redevelopment, leasing, new acquisitions and asset management business across geographies of India.
Prior to joining TRIL, Mr. Dutt was CEO of Ascendas-Singbridge’s India operation and Private Funds where he was responsible for managing the Real Estate asset management, development, and acquisition predominantly in the space of IT SEZ/Parks and Industrial Township. He also assisted the group with the acquisition of 1700 acres startup area of the new capital city of Amravati, Andhra Pradesh.
Previously Mr. Dutt served as Managing Director at Cushman & Wakefield (India), CEO (Business) of JLL. Early on in his career, he had done noticeable stints at Cushman & Wakefield and CBRE.
He holds a Post-Graduate Degree in Marketing & HR from the International Management Institute. He is a Governing Council member of Royal Institute of Chartered Surveyors (RICS), Advisory Council member of GRI & GBCI, and 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. Dileep C. Choksi

Director

Mr. Dileep C. Choksi is a chartered accountant by profession and has been in practice for over 40 years. His areas of specialization include business succession, tax advisory and litigation, structuring of collaborations and joint ventures, and corporate restructuring, turnaround and change management strategies. He also advises some of India’s large business houses on various strategic matters, including family succession and on wills and trusts. Mr. Choksi was the former Joint Managing Partner of Deloitte in India till 2008, before the setting up of C.C. Chokshi Advisors Pvt. Ltd. of which he is the Chief Mentor.

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.

Mr. S. Santhanakrishnan

Mr. S. Santhanakrishnan is a fellow member of the Institute of Chartered Accountants of India (ICAI) and a Managing Partner of PKF Sridhar and Santhanam LLP, Chartered Accountants. He was a member in the Central Council of ICAI for 15 years up to 2015 and has served in various committees of the Institute. He is a member of the Boards of various Tata companies, IDBI Capital Markets and Securities Ltd., ICICI Home Finance Co. Ltd. and others. He is also actively involved with various government and industry bodies. He is member of High-level Committee on Corporate Social Responsibility formed by the Ministry of Corporate Affairs and he is also a Government Nominee for Central Council of the Institute of Company Secretaries of India (ICSI).
He has specialised knowledge in M&As, valuations, corporate laws and technology. He brings to the Board four decades of rich experience in finance, accounts and international accounting standards, strategy and planning and corporate laws.

Mrs. Sucheta N. Shah

Director

Ms. Sucheta N. Shah is the Promoter Director of Atlas Integrated Finance Ltd. Member - NSE & BSE. She is the Chairperson of the Maharashtra State FICCI MSME sector. She is an Independent Woman Director on the Board of various companies. She has been associated with FICCI Ladies Organisation (FLO) since 2003. She was the Chairperson of the FLO Mumbai Chapter for the year 2011-12 when she launched the project, SWAYAM- a support cell for Women Entrepreneurs and later took it up to the National level'. She is also The Founder Director of Grameen Initiative For Women a Section 8 Company. The main objective is upliftment of Women in our society. She has done her Masters in Management (Finance) from S P Jain Institute of Management, Mumbai in with specialization in Finance.

TATA VALUE HOMES LIMITED

Mr. Sanjay Dutt

Director

Mr. Sanjay Dutt is the Managing Director and Chief Executive Officer of TATA Realty And Infrastructure Limited (TRIL) and Tata Housing Development Company Limited. He has over 24 years of experience in the Real Estate sector with various International Real Estate Developers and property consultants. He brings with him extensive experience in real estate strategic planning, development, redevelopment, leasing, new acquisitions and asset management business across geographies of India.
Prior to joining TRIL, Mr. Dutt was CEO of Ascendas-Singbridge’s India operation and Private Funds where he was responsible for managing the Real Estate asset management, development, and acquisition predominantly in the space of IT SEZ/Parks and Industrial Township. He also assisted the group with the acquisition of 1700 acres startup area of the new capital city of Amravati, Andhra Pradesh.
Previously Mr. Dutt served as Managing Director at Cushman & Wakefield (India), CEO (Business) of JLL. Early on in his career, he had done noticeable stints at Cushman & Wakefield and CBRE.
He holds a Post-Graduate Degree in Marketing & HR from the International Management Institute. He is a Governing Council member of Royal Institute of Chartered Surveyors (RICS), Advisory Council member of GRI & GBCI, and 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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