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Board of Directors

Mr. Arun K. Nanda

Mr. Arun Nanda joined the Mahindra Group in 1973. He was inducted into the Board of Mahindra & Mahindra Limited ("M&M") in August 1992 and resigned as Executive Director in March 2010, to focus on the social sector and create a favourable ecosystem for senior citizens. He was immediately re-appointed as non-executive director of M&M. He is also on the Advisory Boards of Advent India and TechnoServe India. He is a Trustee of Integrity Action, U.K., Helpage India, and The Bombay City Policy Research Foundation.

Mr. Nanda has a Bachelor’s degree in Commerce from the University of Calcutta. He is also a law graduate, and a member of the Institute of Chartered Accountants of India and the Institute of Company Secretaries of India. Mr. Nanda has also participated in a Senior Executive Programme at the London Business School.

He is Chairman Emeritus, Indo-French Chamber of Commerce and Chairman of CII National Committee on Water. He was also the Chairman of CII Western Region for 2010-2011.

Mr. Nanda has been honoured with many accolades - "Chevalier de la Legion d'Honneur" (Knight of the National Order of the Legion of Honour) by the President of the French Republic, Mr. Nicolas Sarkozy, in 2008; "Real Estate Person of the Year" from GIREM Leadership in 2008; "CA Business Achiever Award - Corporate" by The Institute of Chartered Accountants of India in 2009 and a "Lifetime Achievement Award" for his outstanding contribution to the Hospitality Industry and the Services Sector by Golden Star Awards in 2010.

Ms. Sangeeta Prasad

Ms. Sangeeta Prasad is Managing Director & CEO, Mahindra Lifespace Developers Ltd. She is also a Member of the Group Executive Board, Mahindra Group and Co-Chairperson, Group Diversity Council, Mahindra Group. Sangeeta started her career with Tata Steel, where she gained valuable experience across businesses, and via interactions with external stakeholders and various forums.

Sangeeta holds a degree in Electrical Engineering from Jadavpur University and an MBA from IIM Lucknow. A Chevening scholar, she has to her credit a General Management Programme at INSEAD, Fountainbleu, and has also attended programmes at Harvard University. Sangeeta is a frequent speaker and panelist at prestigious industry and international events. She has addressed audiences at multiple editions of the World Economic Forum Annual Meeting in Davos, where she spoke on trends, challenges and opportunities in urbanisation; business and people strategy in the digital era; and action on climate change. She is a member of the RICS (Royal Institution of Chartered Surveyors) South Asia board; Co-Chair of the CII Urban Development and Smart Cities Council; and Board Member, Bombay Chamber of Commerce and Industry. Sangeeta was a member of the Board of Governors, IIM Lucknow, between 2012 and 2018.

Mr. Anish Shah

Mr. Anish Shah is the Group President (Strategy) for the Mahindra Group. His key focus areas are strategy development and implementation, building capabilities such as digitization and analytics, and driving international growth, especially in the US and Africa. The Group Strategy office also leads Risk Management and Performance Review, and enables synergies across Group companies. Prior to joining us in 2014, Anish was President and CEO of GE Capital India, where he led the transformation of the business, including a turnaround of its SBI Card joint venture. His career at GE spanned 14 years. As Director, Global Mortgage, he worked across more than thirty countries to drive growth and manage risk, and as Senior Vice President (Marketing and Product Development) at GE Mortgage Insurance, he led various growth initiatives and played a key role in preparing the business for an IPO, as a spinoff from GE. Anish also received GE’s prestigious Lewis Latimer Award for outstanding utilization of Six Sigma in developing a "Digital Cockpit." Before GE, Anish worked at Bank of America, Bain & Company, and Citibank.

Anish holds a PhD from Carnegie Mellon's Tepper School of Business where his doctoral thesis was in the field of corporate governance. He also received a Master’s degree from Carnegie Mellon, and a post-graduate diploma in Management from the Indian Institute of Management, Ahmedabad.

Mr. Bharat Shah

Mr. Bharat D Shah is the Independent Director of the Company.

Presently, he is the Chairman of HDFC Securities Limited, 3M India Limited and Exide Industries Limited. Besides, he is also on the Boards of various prominent companies including Hexaware Technologies Limited, Strides Pharma Science Limited, Tata Sky Limited, Digikredit Finance Private Limited, Mahindra Lifespace Developers Limited, Apollo Munich Health Insurance Company Limited and Spandana Sphoorty Financial Limited

Mr. Bharat Shah has been with HDFC Bank since its inception and has played a key role in the formation of the bank. He joined HDFC Bank as an Executive Director in December 1994.

He holds a Bachelor’s Degree in Science from University of Mumbai and a Diploma in Applied Chemistry from Borough Polytechnic, London.

He has rich experience in the financial services sector and has expertise in the fields of banking, finance , real estate and securities market.

Mr. Ameet Hariani

Mr. Ameet Hariani, Advocate and Solicitor, obtained his law degree from Government Law College, Mumbai and his Masters in Law degree from the University of Mumbai. Enrolled as an advocate with the Bar Council of Maharashtra and Goa in 1984, he is a member of the Bombay Incorporated Law Society, the Law Society of England & Wales, the Law Society of Singapore, the Bar Council of Maharashtra and the Bombay Bar Association. He has been practicing as a solicitor since 1986. He was a partner at M/s Ambubhai and Diwanji, Mumbai and Andersen Legal India, Mumbai. He is the Founder and Managing Partner of M/s Hariani & Co. since the year 1991.

Mr. Hariani has over 30 years of experience advising clients on corporate and commercial law, mergers and acquisitions, real estate and real estate finance transactions. He has represented large organisations in international real estate transactions, arbitrations and prominent litigations. He is a non-executive and independent director of several companies.

Publications of note: Book- Real Estate Laws (1st & 2nd editions) published by Bombay Chartered Accountants Society and Godrej Properties Ltd.

Ms. Amrita Verma Chowdhury

Ms. Amrita Verma Chowdhury is the Independent Director of the Company.

She is presently the Director of Gaia, an Urban Tech firm providing insights-as-a-service for Smart Sites and Smart Cities. She is a business strategist, engineer & innovator. She brings a unique understanding of business growth, technology, digital spaces and branding.

Previously, She has served as President & CEO of DY Works (Future Group); Country Head South Asia for Harlequin (Torstar); and Associate Director, Education for South Asia for Harvard Business School. She has provided Board advisory and strategy consulting for Fortune 100 clients with AT Kearney in USA and Oppeus in Australia. She started her journey in innovation and product development with Applied Materials in California.

Amrita has been an Independent Director on the Board of Simmonds Marshall, a BSE listed auto ancillaries firm, since 2015, where she serves on the Audit and CSR Committees. She is on the Board of Drishtant, a tech startup for the social sector.

She holds degrees in B.Tech. from IIT Kanpur, MS from UC Berkeley, and MBA from Carnegie Mellon - Tepper Business School. She holds 7 US patents for semi-conductor manufacturing and is also the author of two books.