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TATA Housing is managed by Board of Directors led by Mr. Santhanankrishnan and Mr. Sanjay Dutt, Managing Director and Chief Executive Officer.
The following are the brief profiles of our Board of Directors:
Independent Director Mr. Santhanakrishnan is the founder and Managing Partner of the Firm – M/s PKF Sridhar & Santhanam, Chartered Accountants. He is a science graduate with a degree in law and the Fellow member of ICAI. He has more than 30 years of experience in Global Assurance and Consulting. He has been awarded with Professional Excellence Award by Chennai HR Forum. He is a member of the Central Council of the Institute of Chartered Accountants of India and is the Chairman of Accounting Standard Board and Committee of Small & Medium Practitioners. He is the Vice-Chairman of the Committee on Corporate Laws of ICAI. He is also the member of Audit & Assurance Standard Board and other 6 Committees of the ICAI including Corporate Governance Committee. He was also the Chairman of Information Technology Committee of ICAI. Mr. Santhanakrishnan is actively involved in numerous industry oriented initiatives of the Reserve Bank of India, the Ministry of Company Affairs and SEBI. He is the member of National Advisory Committee on Accounting Standards and Committee of Central Government for IFRS implementation. He is the Chairman of the Committee of the Central Government for course on Business Valuation. He is also the member of the FICCI Task Force on Corporate Governance.
Prior to joining the Company, Mr. Dutt was CEO of Ascendas-Singbridge’s India operation and Private Funds, where he was responsible for managing the Real Estate asset management, development, and acquisition predominantly in the space of IT SEZ/Parks and Industrial Township. Previously, Mr. Dutt served as Managing Director at Cushman & Wakefield (India), CEO (Business) of JLL. Early on in his career, he had done noticeable stints at Cushman & Wakefield and CBRE. Mr. Dutt has over 24 years of experience in Real Estate sector with various International Real Estate Developers and property consultants. He brings with him extensive experience in real estate strategic planning, development, re-development, leasing, new acquisitions and asset management business across geographies of India. He holds a Post-Graduate Degree in Marketing and HR from the International Management Institute. He is a Governing Council member of Royal Institute of Chartered Surveyors (RICS), Advisory Council member of GRI & GBCI, and member of CoreNet Global.
Non-Executive Director Mr. Agrawala is the President, Infrastructure and Defense & 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. A veteran in the Energy domain, Mr. Agrawala has over 30 years of global experience. He started his career with the Wartsila Group where he spent over 20 years, both in India and in Finland. At the time of leaving the Wartsila Group, he was the Managing Director of Wartsila India Ltd, the Global head of the Bio Power Industries and a member of the Global Power Plant Management Board. An active member of the Confederation of Indian Industries (CII), Mr. Agrawala has held several official positions within CII such as Chairman of the Western Regional Council, and currently is also a Member of CII’s National Council. Mr. Agrawala is a Mechanical Engineering graduate from Mangalore University and an alumnus of the Advanced Management Programme of Harvard Business School.
Ms. Sucheta N. Shah is the Promoter Director of Atlas Integrated Finance Ltd. Member - NSE & BSE. She is the Chairperson of the Maharashtra State FICCI MSME sector. She is an Independent Woman Director on the Board of various companies. She has been associated with FICCI Ladies Organisation (FLO) since 2003. She was the Chairperson of the FLO Mumbai Chapter for the year 2011-12 when she launched the project, SWAYAM- a support cell for Women Entrepreneurs and later took it up to the National level' .She is also The Founder Director of Grameen Initiative For Women a Section 8 Company. The main objective is upliftment of Women in our society. She has done her Masters in Management (Finance) from S P Jain Institute of Management, Mumbai in with specialization in Finance.
Mr. Dileep C. Choksi is a qualified chartered accountant, lawyer and cost accountant and has over 40 years of experience. His areas of specialization include business succession, accounting, tax and corporate advisory services. He advises some of India’s largest business houses and multinational clients on these matters. Mr. Choksi began his career with C.C. Chokshi & Co., and was the Firm’s Managing Partner and Joint Managing Partner of Deloitte India, before his setting up of C.C. Chokshi Advisors Pvt. Ltd. as the Chief Mentor. Mr. Choksi has contributed various papers on business control and succession, mergers and acquisitions, valuation of business enterprises, company law and taxation. He has been a speaker at various seminars and conferences of professional interests organized by the Reserve Bank of India, the Institute of Chartered Accountants, Bombay Chartered Accountants’ Society etc. Mr. Choksi is a member of the Society of Trust and Estate Practitioners (STEP). He is also a member of the Managing Committee of the Indian Merchants’ Chamber. He is also a trustee of the A.D. Shroff Memorial Trust and member of Council of Forum of Free Enterprise. He is also a director on well-known companies including as a member of their committees. Mr. Choksi contributed in the preparation of Kanga and Palkhivala’s The Law and Practice of Income Tax (Eighth Edition) by late Mr. N.A. Palkhivala and Mr. B.A. Palkhivala.
Mr. K. Venkataramanan is working as Vice President/Head of Finance with TATA Global Beverages Limited. Venkat is a Commerce Graduate, a Chartered Accountant and a Cost Accountant. Post his qualification, he worked for a period of four years with The TATA Oils Mills Co (TOMCO) and thereafter moved to TATA Tea. He was also deputed to Barista Coffee as its CFO for a period of two years. Venkat has over 20 years working experience.
Mr. Nipun is a Senior Vice President, Strategy & M&A at Tata Sons Limited. He has completed his PGDM from Indian Institute of Management – Kolkata after his Bachelor of Engineering from Delhi College of Engineering. Prior to joining the Group, he has had extensive experience in the Banking Sector, with SCB and Merrill Lynch, and Corporate Sector with L&T and BP plc. in India & abroad. He brings with him extensive experience in the areas of Mergers and Acquisition, Capital Raising, Strategy and Business Development. He holds an Electrical Engineering degree from Delhi College of Engineering and his post graduation in management from Indian Institute of Management, Calcutta.