Mr. Keki M. Mistry
Mr. Keki M. Mistry, the non-executive Chairman of the Company is the Vice Chairman & Chief Executive Officer of Housing Development Finance Corporation Limited (HDFC). He is a Fellow of the Institute of Chartered Accountants of India. Mr. Mistry is also Chairman of CII National Council on Corporate Governance. Mr. Mistry serves as a director on the board of several companies including HDFC Bank Limited, HDFC Standard Life Insurance Co. Ltd., HDFC ERGO General Insurance Company Limited, HDFC Asset Management Company Ltd., Greatship (India) Ltd., Sun Pharmaceuticals Industries Ltd., Torrent Power Ltd., HCL Technologies Ltd., Griha Pte Ltd., Singapore, CDC Group, London, Griha Investments, Mauritius, etc. He has been on the board of GRUH since 2000 and has been Chairman of the Company since 2002. He is a member of the Audit Committee and Nomination and Remuneration Committee of GRUH.
Mr. Prafull Anubhai
Mr. Prafull Anubhai, is a Corporate Advisor. He is associated with educational and research institutions like Indian Institute of Management (IIMA), Ahmedabad Education Society (AES), Ahmedabad University, CSTEP (Centre for Science Technology and Policy), ATIRA etc. He is the former Chairman of the Board of Management of the Ahmedabad University. He is the member of the Governing Board of Ahmedabad Education Society. He is also the Hon. Director of Saptak Archives, an institution dedicated to the preservation and dissemination of Indian Classical Music. He has done his B.Sc.(Econ.) from the London School of Economics and attended PMD at Harvard Business School. He has 30 years of experience as a Chief Executive of Textile Manufacturing Operations and presently he is a Director in companies like Unichem Laboratories Ltd., Vardhman Textiles Ltd., Vardhman Special Steels Ltd., Birla Sun Life Trustee Co. Pvt. Ltd., etc. He has been on the board of GRUH since 1987. He is Chairman of the Stakeholders Relationship Committee and the Corporate Social Responsibility (CSR) Committee and a member of the Audit Committee of GRUH.
Mr. K.G. Krishnamurthy
Mr. K.G. Krishnamurthy is the Managing Director & CEO of HDFC Property Ventures Limited (HPVL). Prior to that, he was employed with HDFC as Senior General Manager – Technical Services. He has played a key role in the successful closure of International and domestic real estate funds having an aggregate corpus of INR 71 billion. He is a graduate from IIT Kharagpur with a management degree from Jamnalal Bajaj Institute of Management, Mumbai. He has vast experience of over two decades in real estate and has been widely consulted by the industry on real estate matters. He has offered his services to the Asian Development Bank - to develop a housing package for Project Affected Persons under Karnataka Urban Infrastructure Project and to the US AID to build-up a mortgage market in Sri Lanka. Besides his responsibilities within the HDFC group, he is on the board of several companies including HDFC Venture Capital Limited, Vascon Engineers Limited, New Consolidated Construction Co. Ltd., etc. He has been appointed on the board of GRUH since 2004. He is a member of Stakeholders Relationship Committee of GRUH.
Ms. Renu S. Karnad
Ms. Renu S. Karnad, the Managing Director of HDFC, holds a Master's degree in Economics from the University of Delhi and is a Law Graduate. She is a Parvin Fellow – Woodrow Wilson School of International Affairs, Princeton University, U.S.A. She has been employed with HDFC since 1978. She is responsible for the lending operations of HDFC. She is a director in companies like HDFC Bank Ltd., HDFC Asset Management Company Ltd., HDFC Standard Life Insurance Company Limited, HDFC ERGO General Insurance Company Limited, Indraprastha Medical Corporation Limited, EIH Ltd., Bosch Ltd., HIREF International Fund Pte Ltd., HIREF International Fund II Pte Ltd., etc. She has been on the board of GRUH since 2000. She is a member of the Nomination and Remuneration Committee of GRUH.
Mr. S.G. Mankad
Mr. S.G. Mankad, IAS (retd), holds Masters in History from University of Delhi. He has served in various capacities both in Government of India and the State of Gujarat. His last assignment was as Chief Secretary, Govt. of Gujarat. He has served as a Director/Chairman on Board of several cement, power, fertilizer and finance companies. He is chairman of Gujarat Institute of Desert Ecology (GUIDE) and is associated with several educational institutions and NGOs. He is the Chairman of Gujarat International Finance Tec- City Co. Ltd. and Swaraj Engines Limited., and Director in IL&FS Education & Technology Services Ltd., IL&FS Skills Development Corporation Ltd., Deepak Nitrite Ltd., Navin Fluorine International Ltd, National Securities Depository Limited and Mahindra Intratrade Ltd. He is on the Board of GRUH since 2010. He is Chairman of the Nomination and Remuneration Committee and a member of Stakeholders Relationship Committee and the Corporate Social Responsibility (CSR) Committee of GRUH.
Mr. Biswamohan Mahapatra
Mr. Biswamohan Mahapatra was a Central Banker with his career spanning over 33 years in Reserve Bank of India (RBI) mostly in the areas of banking regulation, policy and supervision. He retired as Executive Director of RBI in 2014. Post his retirement, he was on full time contract basis for six months as an Advisor to RBI on new bank licensing. He was also associated with various working groups and committees of RBI. He holds a Master of Science in Management (MSM) from USA, Master of Business Administration (MBA), Master of Arts (MA) and Banking (CAIIB). He is a Senior Advisor to Ernst & Young LLP. He is a director on the board of Edelweiss Financial Services Ltd. and HDFC Credila Financial Services Pvt. Ltd., Ujjivan Small Finance Bank and Indian Institute of Insolvency Professionals of ICAI (IIIPI). He is on the Board of GRUH since March 2015. He is Chairman of the Audit Committee and a member of the Nomination and Remuneration Committee of GRUH.
Mr. Pankaj Patel
Mr. Pankaj Patel, the Chairman and Managing Director of Cadila Healthcare Ltd., is an M. Pharm in Pharmaceutical Technology, and spearheads Zydus Group of Companies, an innovation-driven, global healthcare provider headquartered in India and having operations in more than 50 countries worldwide. He is the President of the Federation of Indian Chamber of Commerce & Industry (FICCI) for 2017 and is associated with various educational institutions and is on the advisory committees and academic councils of several educational institutions. He is a Member of the Board of Governors of the Indian Institute of Management (IIM), Ahmedabad. He is also the Chairman of the Board of Governors and Society, IIM, Udaipur. He is the Chairperson of the Board of Governors of IIT, Bhubaneswar. Mr. Patel is currently on the Governing Board of The Ahmedabad University and the Chairman of School of Life Sciences, Ahmedabad University. He is also a Member of the Board of Management of the NMIMS, Member of the Governing Board of Anant National University and a Member on the Governing Board of the Gujarat Law Society and Nirma University. He is the Executive Chairman, Vice President and Trustee of the Gujarat Cancer Society and Chairman of the Gujarat Cancer and Research Institute. Mr. Pankaj Patel also serves as a Director on the Board of companies like Nirma Ltd., Torrent Power Ltd., Bayer Cropscience Ltd., etc. He is on the Board of GRUH since March 2017 and is a member of the Nomination and Remuneration Committee and the Corporate Social Responsibility Committee (CSR) of GRUH.
Mr. Rajesh Narain Gupta
Mr. Rajesh Narain Gupta, is the Managing Partner at SNG & Partners, Advocates & Solicitors, a full service law firm with its presence in Singapore and Qatar apart from offices in India. He holds Bachelor of Laws degree from M.D. University. He has vast experience in corporate and transactional matters including Litigation and his area of specialization includes Banking Laws and Practices, Commercial Laws, Real Estate and Private Client practice. He has been a pioneer in India in Succession & Estate Planning. He is an advisor to a number of foreign and Indian Banks, Financial Institutions, Corporate and Industrial Houses, Real Estate players. He was retained by Banking Industry to advice on implementation on the procedural part of the Securitization & Reconstruction of Financial Assets and Enforcement of Security Interest Act, 2002. He was also a special invitee by the Indian Bankers Association and the Reserve Bank of India in connection with the amendment of Banking Regulation Act 1949. He has been ranked in the India Business Law Journal's top 100 lawyers in India 'A List' 2016. He is a director on the board of Orbis Financial Corporation Ltd., Merveille Advisory Services Private Limited, Warmond Trustees & Executors Pvt. Ltd., etc. He is on the Board of GRUH since April 2017. He is a member of the Audit Committee of GRUH.
Mr. Kamlesh Shah
Mr. Kamlesh Shah, the Executive Director of GRUH, is a Fellow member of the Institute of Chartered Accountants of India. He has been employed with GRUH since 1990. He has the working experience of handling functional areas of operations, finance, human resources and administration. He is on the Board of GRUH since 2010.
Mr. Sudhin Choksey
Mr. Sudhin Choksey, the Managing Director of GRUH, is a Fellow Member of the Institute of Chartered Accountants of India. He was appointed as the CEO of the Company in 1998 and the Managing Director in 2000. He has been on the Board of GRUH since May 1996. He has the working experience of handling functional areas of finance, commercial and general management both in India and abroad. He is a director on the board of Deepak Nitrite Ltd., Gujarat Ambuja Exports Ltd., HDFC Credila Financial Services Pvt. Ltd., and Light Microfinance Pvt. Ltd. He is a member of the Stakeholders Relationship Committee and the Corporate Social Responsibility (CSR) Committee of GRUH.