Governance and Review Mechanism

EXECUTIVE DIRECTORS

AJAY PIRAMAL

CHAIRMAN

AWARDED 'ENTREPRENEUR OF THE YEAR' BY UK TRADE & INVESTMENT COUNCIL

AWARDED 'CEO OF THE YEAR' BY WORLD STRATEGY FORUM

AWARDED 'GLOBAL LEADER OF TOMORROW' BY WORLD ECONOMIC FORUM

AWARDED 'FORBES PHILANTHROPY AWARD' IN 2013 AND 2014

SERVED ON PM TASK FORCE ON KNOWLEDGE BASED INDUSTRIES AND PM COUNCIL FOR TRADE & INDUSTRY

DR. SWATI PIRAMAL

VICE-CHAIRPERSON
EMINENT SCIENTIST
AWARDED PADMA SHRI

NANDINI PIRAMAL

LEADS OTC, HR, ETC.
MBA, STANFORD

VIJAY SHAH

25+ YEARS WITH GROUP
TURNAROUND BUSINESSES

INDEPENDENT DIRECTORS

SIDDHARTH (BOBBY) MEHTA

FORMER PRESIDENT & CEO
TRANSUNION

N VAGHUL

FORMER CHAIRMAN,
ICICI BANK

DR. RAGHUNATH MASHELKAR

EMINENT SCIENTIST
FORMER DG, CSIR
AWARDED PADMA VIBHUSHAN

DEEPAK M SATWALEKAR

FORMER MD & CEO,
HDFC STANDARD LIFE

KEKI DADISETH

FORMER CHAIRMAN,
HINDUSTAN UNILEVER

S RAMADORAI

FORMER VICE-CHAIRMAN,
TCS

GAUTAM BANERJEE

SENIOR MD & Co-CHAIRMAN,
ASIA OPERATING COMMITTEE,
BLACKSTONE, SINGAPORE

PROF. GOVERDHAN MEHTA

EMINENT SCIENTIST
FORMER DIRECTOR - IISc
AWARDED PADMA SHRI

Note: For detailed profile of Directors please click here

   PEL BOARD OF DIRECTORS   

Ajay Piramal

(Chairman)

  4 Executive and 8 Independent  

Board Committees

AUDIT & RISK

NOMINATION & REMUNERATION

STAKEHOLDERS RELATIONSHIP

CORPORATE SOCIAL RESPONSIBILITY

N. Vaghul

(Chairman)

N. Vaghul

(Chairman)

D. Satwalekar

(Chairman)

G. Mehta

(Chairman)

3 Independent

1 Executive and
3 Independent

1 Executive and
1 Independent

2 Executive and
1 Independent

BUSINESS BOARDS / INVESTMENT COMMITTEES
Operating our business segments as virtual companies

HEALTHCARE

FINANCIAL SERVICES

INFORMATION
MANAGEMENT

Pharma Operations
Board
Investment
Committee for Real
Estate Lending
Investment
Committee for RE
Asset Management
Investment &
Advisory Committees
for Special Situation
transactions
Information
Management
Board
  • Executive Directors
  • External Expert
  • Key Business CEOs
  • Management Members
  • Executive Directors
  • Independent Directors
  • External Experts
  • Business CEO
  • Management Members
  • Executive Director
  • External Experts
  • Business CEO
  • Executive Director
  • Independent Directors
  • External Experts
  • Business Heads
  • Management Members
  • Independent Director
  • External Expert
  • Business CEO
  • Management Members
Rajesh Laddha

CFO, Piramal Group
25+ years of experience in Corporate Finance, M&A, Strategy, Investments, Structuring and Taxation. Member of Board at Shriram Capital.

Khushru Jijina

MD, Piramal Fund Management
Almost 3 decades of experience in the field of Real Estate, Corporate Finance and Treasury Management. Member of Board at Shriram City Union and Shriram Housing Finance.

Peter DeYoung

CEO, Critical Care
Earlier experience with McKinsey & Company and Blackstone’s Private Equity Group. MBA, Stanford.

Vivek Sharma

CEO, Pharma Solutions
Former Managing Director at THL Partners. Recently awarded ‘CEO of the Year’ at CPhI.

Jon Sandler

CEO, DRG
Also serves as Managing Director of IndUS Growth Partners. Formerly Vice Chairman of The Kessler Group, founding CEO of Kessler International and founding CEO of Kessler Capital.

Kedar Rajadnye

COO, Consumer Products
20+ years of experience with Consumer businesses. Earlier experience with Hindustan Unilever.

Jayesh Desai

Co-Head, Structured Investments Group
25+ years of experience in the field of corporate finance, financial services and infrastructure advisory.

Shantanu Nalavadi

Co-Head, Structured Investments Group
20+ years of experience in financial services, banking and corporate finance. Former Partner at New Silk Route Advisors.

Dr. Dinkelborg Ludger

MD, Imaging
Former Head of Diagnostic Imaging Research and Head of Molecular Imaging at Bayer HealthCare.

Note: For detailed profile of Management Team please click here

Niraj Bhukhanwala

Worked with Mckinsey and Intel. MBA from INSEAD, France.

Shikhar Ghosh

Professor of Entrepreneurial Management at HBS. Founder and CEO/Chairman of eight companies.

Bharat D. Shah

Chairman, HDFC Securities. Advisor HDFC Bank.

Ashish Dalal

Ex-Partner with PWC.
Practicing in M&A.

Rajesh Khanna

Founder & CEO of Arka Capital Advisors. Former MD of Warburg Pincus.

Tara Subramaniam

Director - Sun Group.
Past experience in HDFC Limited.

Shitin Desai

Ex. Vice Chairman of DSP Merrill Lynch.
Member of SEBI and RBI Committees.

Suhail Nathani

Among panel of lawyers for SEBI, CCI.
WTO Panel for the Government of India.

Harish Engineer

Former ED & Head-Wholesale Banking, HDFC Bank. Worked for 26 years in Bank of America.

R A Shah

Solicitor and senior partner at M/s Crawford Bayley & Co.