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TATA Realty and Infrastructure Limited are guided by its Board of Directors. Our Board is a team of seasoned industry professionals who are committed to the long-term growth of the organization. It is led by Mr. Banmali Agrawala, Chairman and Mr. Sanjay Dutt, our MD and CEO.
MD and CEO
Mr. Sanjay Dutt is the MD & CEO for TATA Realty & Infrastructure 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.
Chairman
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.
A veteran in the Energy domain, Banmali 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), Banmali 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.
Banmali is a Mechanical Engineering graduate from Mangalore University and an alumnus of the Advanced Management Programme of Harvard Business School.
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.).
Independent Director
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.
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.
ADDITIONAL NON-EXECUTIVE DIRECTOR
Mr. Ritesh Mandot is working with Tata Sons as part of the Group CFO office focused on Strategy, Investments, M&A and portfolio management. Earlier, he was a Partner at Tata Opportunities Fund (Tata Capital), a USD 600mn private equity fund. At Tata Capital, he has served as member & observer on the boards of Tata Play, Tata Projects, Fincare Business Services and Shriram Properties. He has also worked previously with the private equity arm of Reliance Industries, Milestone Religare (Healthcare & Education fund) and MAPE Advisory. He brings with him wide ranging experience spanning almost 2 decades across M&A, Capital raising, Strategy & Investments.
Ritesh holds a Bachelor degree in Electrical and Electronics Engineering from Birla Institute of Technology & Science (BITS), Pilani and an MBA from the Indian Institute of Management (IIM), Ahmedabad.
Chairman
Mr. Sanjay Dutt is the MD & CEO for TATA Realty & Infrastructure 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.
Director
Mr. Ritesh Sachdev heads Commercial Leasing & Asset Management for TATA Realty & Infrastructure Ltd. He has been instrumental in maximizing the operating performance of TATA Realty’s Commercial Portfolio, driving leasing, innovation & efficiency of Operations, Marketing and Strategic business decisions as determined by the company's strategic objectives. Mr. Sachdev’s diverse career in Commercial Real Estate spans more than 20+ years both with Developers and Service Providers (International Property Consulting Firms/IPC’s).
Mr. Sachdev brings with him deep understanding of Real Estate and is acclaimed for fostering deep and strategic relationships with both Fortune 500 occupiers and IPCs across most markets in India, regionally within APAC and Globally. Mr. Sachdev’s last assignment was with Colliers International as Head of Occupier Services, India & MD South India. Prior to joining Colliers, Ritesh spent 14 years with Cushman & Wakefield as MD, South India and MD for its Tenant Advisory Group. Prior to his stint with Cushman & Wakefield and Colliers International, Mr. Sachdev was also associated with DLF Limited and the Australian Trade Commission.
A leader of men and an organisation builder, Mr. Sachdev is known for his dynamism and structured approach. He holds a Post–Graduate Diploma in Business Management from Leeds Business School and a Bachelor’s Degree in Civil Engineering from B.I.E.T Davanagere.
Mr. Sachdev is an auto enthusiast, a travel buff and a voracious reader. In his leisure, he loves watching Formula 1 and taking long walks with his family.
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 Universal Comfort Products Ltd & Rohini industrial Electricals Ltd. (subsidiaries of Voltas Ltd.), Fiora Business Support Services Ltd. & Nahar Retail Trading Services Ltd. (subsidiaries of Trent Ltd.) and TATA International Ltd.
Independent Director
Ms. Shah is the Promoter Director of Atlas Integrated Finance Ltd. They are into Wealth Management and also cover the entire gamut of financial services since last 25 years. She is currently an Independent Woman Director on the Board of : The Indian Hume Pipe Co. Infopark Properties Limited, Jayant Agro Oils Ltd , Ishedu Agro Chemicals Pvt. Ltd and Landmark Cars Ltd. She was on the Board of TATA Housing Development Co. Ltd. ( 2015- 2021). She is also on the Advisory Board of EthicsIndia Ltd of the Legasis Group. She was the Chairperson of the FICCI MSME Maharashtra (2018-2020). 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 took it to the National level’
She was The Founder Director of Grameen Initiative For Women from a Section 8 Company. The main objective is upliftment of Women in our society. (2008-2019). She was a director with Patan Co-operative Bank for 10 years from 1999-2009 and managed their debt investments. She was managing Merchant Banking operations at Chaturvedi & Shah ,Chartered Accountants. (1990-1995).
She has done her Masters in Management (Finance) from S P Jain Institute of Management, Mumbai in with specialization in Finance and her B.Com from Sydenaham College of Commerce and Economics.
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.
Director
Mr. Venkat Rohan Chalsani holds a degree in MBA (Finance) from Indian Institute of Management, Calcutta, Masters in Technology (Nanoelectronics) and Bachelors in Technology (Electrical Engineering) from the Indian Institute of Technology, Kharagpur.
He is a Director with the CPP Investments’ Real Estate Investments group in India. The Real Estate group in India focuses on investments alongside top tier partners in key sectors such as office, retail, industrial, residential and data centres.
Prior to joining CPP Investments in 2016, he was at Paragon Partners, a South Asia-focused private equity and alternative investments business where he was responsible for investment coverage across consumer technology, financial services and industrials sectors. He started his career with Barclays Capital (London / Singapore), Nomura International (Hong Kong) and Kotak Investment Advisors Limited (Mumbai) in fixed income trading and corporate credit investing verticals. He is also a co-founder of Sportskeeda, a digitally native global sports media platform.