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Board of Directors

Board Of Director

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.

Board Of Director

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 at prestigious industry and international events, including the World Economic Forum in Davos, in 2012, where she addressed audiences on ‘Urbanisation - Trends, Challenges and Opportunities.

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; and 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

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.

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, Mr. Shah 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

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.

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