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 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.

Ms. Neera Saggi

Independent Director

Ms. Neera Saggi joined the Indian Administrative Service in 1980. For 28 years she worked within the government with multiple stakeholders and in different sectors including health, commerce, shipping and ports. Besides other assignments, she was District Magistrate, Hooghly in West Bengal, Dy. Chairperson of the Jawaharlal Nehru Port Trust (JNPT), CMD of Hindustan Diamond Corporation and Development Commissioner of Special Economic Zones. She was also Chief Executive of L&T Seawoods Pvt. Limited. She was President of the Bombay Chamber of Commerce and Industry (BCCI) for the year 2013-14.
Ms. Neera Saggi is a Masters in English Literature and an MBA.

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.

Mr. S. Santhanakrishnan

Independent Director

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.

TATA HOUSING DEVELOPMENT COMPANY

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 Agarwal

Non-Executive 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

Chartered Accountant

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

Vice President/Head of Finance

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

Independent 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

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.

Renu Basu

Senior Vice President - Global Sales & Marketing

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 Agarwal

Non-Executive 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.

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