TATA REALTY AND INFRASTRUCTURE LTD & TATA HOUSING DEVELOPMEN.. - Key Persons

Job Titles:

• Regional Business Head - West India

Mr. Abhijeet Maheshwari has over 13 years of experience in real estate sector with experience in leading overall business including Business Development, Sales and Marketing, Operations for the real estate vertical. He previously was the Head - Real Estate Tata Realty & Infrastructure Ltd (TRIL), Head Business Development TRIL, Tata Administrative Services (TAS) batch of 2006. He also holds an MBA in finance from FMS Delhi, BE in Electronics & Communication from MNIT, Jaipur.

Job Titles:

• Director
• Group CFO
• Senior Vice President

Mr. Ankur Dalwani is Senior Vice President, Group CFO Office at Tata Sons Limited. Mr. Dalwani has more than 25 years of experience in Corporate Finance & Strategy, Investment Banking & M&A and Lending roles across sectors including the real estate sector. He has worked at leading investment banks - DSP Merrill Lynch, IDFC Securities & Jefferies India advising clients on several marquee transactions. Prior to joining the Tata Group, he was Business Head for Real Estate Lending at L&T Finance where he successfully grew the loan book in a difficult macro environment. By qualification, he is MBA (Finance) from S.P. Jain Institute of Management & Research, Mumbai and Bachelor in Engineering from National Institute of Technology, Rourkela.

Job Titles:

• Chairman
• President, Infrastructure and Defence

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.

Job Titles:

• Regional Business Head - South India

Mr. Deepak Porayath has nearly 27 years of experience in the real estate sector across India with a special focus on Development Management, Project Controls and Cost and Revenue Planning. His last assignment was with CapitaLand India Pvt. Ltd. as City Head- Bangalore. He has over a decade of rich experience in diverse Leadership roles in companies like Mahindra Lifespace Developers, Assetz Property Services, Jones Land LaSalle, Jurong Consultants etc. Mr. Porayath holds a Master's Degree in Corporate Real Estate from CoreNet Global and has completed Executive Course in Project and Infrastructure Financing from IIM, Bangalore.

Job Titles:

• Deputy Chief
• Financial Officer

Mr. Dilip Agarwal serves as Deputy Chief Financial Officer with Tata Realty & Infrastructure Limited and Tata Housing Development Company Ltd. Mr. Agarwal's career spans over 19 years of experience in Finance & Accounts across Real Estate, Financial Services and Consulting. Previously, Mr. Agarwal worked for K Raheja Corp heading the Finance & Accounts for Residential Business, leading discussions for Fund raise / Divestment / Strategic stake sale of other businesses. Prior to that, at Religare, he was instrumental in listing Religare Health Trust on Singapore Exchange (SGX), first Business Trust listed on SGX with Healthcare assets in India. Further, he has extensively worked on Valuations, Financial Modeling, Audit, Tax Advisory during his stint with Ernst & Young and BMR & Associates. Mr. Agarwal holds a degree in Chartered Accountancy from the Institute of Chartered Accountants of India and is a Commerce Graduate from Shri Ram College of Commerce. Mr. Agarwal loves to spend his leisure time with his family.

Job Titles:

• Head - Project Management

With over 30 years of experience in Project Management & Construction across projects in India & overseas market, Mr. Harleen Oberoi is Ex Senior Executive Director Project Management- Colliers International India, Executive Director Brookfield Global Integrated solutions, Executive Director Cushman & Wakefield India, set up the Project Management business of AECOM in India. He also holds a Post-Graduation degree in Construction Management from NICMAR, Civil Engineering Degree from NIT, Kurukshetra.

Job Titles:

• Independent 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.

Job Titles:

• Independent Director
• Director With Hitech

Mr. Prabhakar Panda is M.A in political science from Utkal University, Bhubaneswar and graduated with Hons. from Ravenshaw College Cuttack. He has also obtained diploma in Personnel and Industrial Management from IGNOU and completed Postgraduate diploma in Human Resources Management/MBA from Osmania University. Mr. Panda also has a Ph. D in Economics (Political Governance of Public Funds) from Delhi University. Mr. Prabhakar Panda was associated with Orissa State Financial Corporation (a P.S.U.) for 24 years. His scope of service/experience was in the field of project appraisal, financial management and business development, administration, and rapport with top Government Authorities, Business Tycoons and Bankers. He has worked as an officer in several district headquarters of Odisha and availed VRS & quit the corporation inspite of their enough of motivation for him to stay with the corporation. Mr. Prabhakar Panda was also associated as Director with Hitech- Medical College and Hospital, Bhubaneswar for past 15 years. His scope of work was Personnel and Administration related like Project Planning and Development and Corporate Affairs. After availing VRS from there in 2005, He is currently involve with day to day administration, selection/recruitment & organizing and attending seminars and meetings, bringing up new projects and research programs and dealt with problems linked with Government and Government Organizations. He has also being Co-authored to a book named as "Political Economy" which was published by Asish publication house, New Delhi in the year 2000, which has been appreciated and circulated by a few foreign Universities. He has also obtained distinction and Award in field of Cultural and Organizational work from ‘Chinta-O-Chetana' in 1998. Industrial-Educational-Medical Promotion and Development.

Job Titles:

• SVP & Head - Commercial Leasing & Asset Management

Mr. Ritesh has more than 20 years of experience in Commercial Leasing & Asset Management. His last assignment was with Colliers International as Head of Occupier Services, India & MD South India. Prior to joining Colliers International, he was associated with Cushman & Wakefield as MD, South India and was responsible for expansion of commercial leasing services. He also handled various portfolios in Cushman & Wakefield's tenant advisory group. Ritesh holds a Post-Graduate Diploma in Business Management from Leeds University Business School and a Bachelor of Engineering (Civil) from B.I.E.T Davanagere.

Job Titles:

• Head - Legal
• Legal Head at Tata Realty & Infrastructure Limited

Based in Mumbai, Sandeep is the Legal Head at Tata Realty & Infrastructure Limited and Tata Housing and Development Company Limited. He also serves on the board of Tata Value Homes Limited and few other project SPVs. Prior to joining Tata Realty, Sandeep was the Group General Counsel and served on the board of Xander Advisors India Private Limited and Xander Finance Private Limited, a systematically important Non-Banking Finance Company, registered with Reserve Bank of India. Sandeep has worked with organizations including Deutsche Bank, Goldman Sachs, and Kotak Mahindra Bank. Sandeep read law at ILS Law College, Pune, and holds an LLM (Corporate, Finance & Real Estate Laws) from the National University of Singapore.

Job Titles:

• Chief Executive Officer
• Director
• Managing Director
• CEO for Tata Realty & Infrastructure Ltd

Mr. Sanjay Dutt is the MD & CEO for Tata Realty & Infrastructure Ltd and Tata Housing Development Company Ltd. He has been the key architect in transforming TATA Realty become a pioneer in Real Estate sector. With a contagious level of energy and an undying passion for challenges, Mr. Dutt is responsible for directing TATA Realty's business vision and managing the business operations with the over-arching strategic planning and execution. With over 30 years of experience in the Real Estate sector dealing International Real Estate Developers and Property Consultants, Mr. Dutt was previously appointed as the CEO India Operations & Private Funds with The CapitaLand. Prior to joining The CapitaLand, he was MD South Asia, Cushman & Wakefield, and CEO Business, JLL. He was one of the founding members of CBRE, India. Having owned a startup early in his career, Mr. Dutt believes ardently in customer expectations, market alignment, cashflow management, and financial discipline as key determinants of unparalleled growth and success of an organization. Mr. Dutt holds a Post-Graduate in Marketing & HR from the International Management Institute. He is Chairman APREA Asia - Advocacy Committee, President Elect NAREDCO Maharashtra and Co-Chairman of ASSOCHAM and a member of CoreNet Global. Mr. Dutt is an avid reader and loves travelling and biking.

Job Titles:

• Chief Marketing Officer With Tata Realty & Infrastructure Limited
• Vice President & Chief Marketing Officer ( TRIL ) and Chief Sales Head ( Residential Business )

Mr. Sarthak Seth is currently Sr. 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.

Job Titles:

• Independent Director

Mr. Sudip is a Partner in Khaitan & Co. in the Real Estate and Construction Practice Group in the Mumbai office. His expertise amongst others lies in real estate matters, construction contracts and disputes arising out of construction contracts and in matters relating to the hospitality industry. Mr. Sudip Mullick has often appeared before various courts and in arbitration proceedings for developers, contractors, corporate and institutional clients on disputes pertaining to real estate, construction contracts and other commercial contracts. Mr. Sudip Mullick is an independent non-executive independent director on the Board of Neosym Industry Limited. Mr Mullick in the past has been an independent Non-Executive Director on the Board of the Emaar MGF Land Limited (now Emaar India). By qualification, he had done the graduation in commerce stream and LL.B. from Calcutta University.

Job Titles:

• Regional Business Head - North & East India

Mr. Tarun Mehrotra has over 24 years of experience in the real estate sector across India with a special focus on Townships and Mixed-Use Developments in Real Estate Strategy, Sales & Marketing, and CRM. Previously Chief Service Officer & National Head - Marketing & Sales Tata Housing Development Company Ltd. COO Puri Construction, President Shipra Estate, over a decade of experience in leadership roles in Pioneer Urban Land, Emaar MGF, etc. Mr. Mehrotra is a Visiting Faculty at RICS School of Business Environment - Amity University. He is a Commerce graduate from Delhi University.

Job Titles:

• Independent 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 Tata International Ltd., Tata Realty and Infrastructure Limited, Universal MEP Projects & Engineering Services Limited (subsidiary of Voltas Ltd.), Fiora Business Support Services Ltd. & Nahar Retail Trading Services Ltd. (subsidiaries of Trent Ltd.).

Job Titles:

• Head - Human Resources

Over 22 years of experience in HR, Ms. Reena Wahi has joined the team with a blend of Consulting and Business experience spanning across diverse industries. She is an Ex-Korn Ferry, Executive Director HR Cushman & Wakefield, worked with companies like GE, AMEX, Aviva, etc. in leadership roles. Ms. Wahi also holds a Master's Degree in Human Resources & Organizational Development from Delhi School of Economics & completed Executive Course in Management from INSEAD.

Job Titles:

• Director
• Chartered Accountant and Certified Public Accountant ( USA )

Ms. Reshma Chheda has over 19 years of experience across fund raising, cash flow management, banking operations, investments, ratings, mergers and acquisitions, capital structuring and compliances. She joined Tata Realty in 2018 as Head of Treasury based out of the Corporate Office in Mumbai. She has led multiple large ticket financing transactions such long term LRD loan for Ramanujan Intellion IT Park, Chennai and other commercial offices, construction finance for projects under development, local bond issuances and financial closure for Pune Metro project and other road projects. She also overseas banking and cash flow management, ratings, compliances and working capital loans. Prior to joining Tata Realty, her notable stint was with JSW Steel where she spent over 12 years and was instrumental in raising loans from ECA's such as Hermes and JBIC / NEXI, ECB's, international bonds and acquisition financing. Apart from Tata Value Homes Limited, she also serves on board of some other subsidiary companies. Reshma is a Chartered Accountant and Certified Public Accountant (USA). She enjoys travelling and reading biographies, history and management books.