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Board of Directors

Board Of Director

Mr. Arun joined the Mahindra Group in 1973. He was inducted on 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. Arun Nanda has a bachelor’s degree in commerce from the University of Calcutta. He is also a law graduate, 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 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 "Lifetime Achievement Award" for his outstanding contribution to Hospitality Industry and the Service Sector by Golden Star Awards in 2010.

Board Of Director

Anita Arjundas is Managing Director, Mahindra Lifespace Developers Ltd.; and President, Real Estate Sector, Mahindra Group. She is also a member of the Mahindra Group Executive Board.

Anita’s continued focus is on driving the growth strategy for Mahindra Lifespaces, and building the Company’s presence across asset classes like Integrated Cities and Industrial Clusters; Mid-Premium segment residential developments; and Affordable Housing.

Anita has been associated with the Company since 2002. Prior to that, she spent 3 years in the IT industry and 10 years in the Consumer Goods sector.

She holds an MBA from BIM, India, and is a Wharton AMP alumnus. Anita has been named to the ‘50 Most Powerful Women in Business’ list by Fortune India since 2011.

Anita has served as Chairperson of the FICCI Real Estate Committee, and the ASSOCHAM SEZ Council. She currently serves on the steering board of the World Economic Forum’s Future of Urban Development and Services; on the India advisory board of The Nature Conservancy; and on the board of management of the TERI Centre for Advanced Studies on Sustainability.

Board Of Director

Mr. Shailesh Haribhakti, is a Chartered and Cost Accountant, and a Certified Internal Auditor by the Institute of Internal Auditors, Inc., Financial Planner by the Financial Planning Standards Board India & Associate Member of the Association of Certified Fraud Examiners. He has experience in outsourcing of knowledge processes, engaged investing and efficiency & effectiveness enhancement in social, commercial and governmental organisations.

Board Of Director

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.

Board Of Director

Mr. Bharat Shah is the Chairman of HDFC Securities Limited, 3M India Limited and Exide Industries Limited. He is also on the Boards of various prominent companies including Hexaware Technologies Limited, Strides Shasun Limited, Tata Sky Limited, AGS Transact Technologies Limited and IDFC Alternatives Limited.

He joined as an Executive Director and one of the founder employees of HDFC Bank Ltd., since 1994. Currently Advisor of HDFC Bank from 2013, he has worked with UBS, Citibank and Thomas Cook. Before joining the Financial Sector he worked with Technova, Bradma and Pyrene in London. He has Graduated from Bombay University with a B.Sc. and has completed H.N.D in Applied Chemistry with special reference to metal finishing from Borough Polytechnic, London.

Board Of Director

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. Ameet 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.

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