Governance

BOARD OF DIRECTORS

AJAY PIRAMAL

CHAIRMAN

Chairman,
Shriram Capital

Non-Executive Director,
Tata Sons

Co-Chair of UK India Forum





EXECUTIVE

DR. SWATI PIRAMAL

VICE-CHAIRPERSON
INDUSTRIALIST

NANDINI PIRAMAL

EXECUTIVE DIRECTOR,
LEADS CPD, HR, RISK
AND QUALITY

VIJAY SHAH

EXECUTIVE DIRECTOR

NON-EXECUTIVE

ANAND PIRAMAL

NON-EXECUTIVE DIRECTOR,
HEADS PIRAMAL REALTY

INDEPENDENT

SIDDHARTH (BOBBY) MEHTA

FORMER PRESIDENT & CEO
TRANSUNION

NARAYANAN VAGHUL

FOUNDER CHAIRMAN,
ICICI BANK

DEEPAK M SATWALEKAR

FORMER MD & CEO,
HDFC STANDARD LIFE

KEKI DADISETH

FORMER CHAIRMAN,
HINDUSTAN UNILEVER, FORMER DIRECTOR, UNILEVER GROUP

GAUTAM BANERJEE

SENIOR MD – BLACKSTONE GROUP
CHAIRMAN – BLACKSTONE, SINGAPORE

S RAMADORAI

FORMER VICE-CHAIRMAN & CEO, TCS

PROF. GOVERDHAN MEHTA

EMINENT SCIENTIST
FORMER DIRECTOR - IISC

DR. RAGHUNATH MASHELKAR

EMINENT SCIENTIST
FORMER DG, COUNCIL OF SCIENTIFIC AND INDUSTRIAL RESEARCH

   PEL BOARD OF DIRECTORS   

Ajay Piramal

(Chairman)

  4 Executive, 1 Non-Executive and 8 Independent Directors



Board Committees

  AUDIT & RISK     

NOMINATION &
REMUNERATION

STAKEHOLDERS
RELATIONSHIP

CORPORATE SOCIAL
RESPONSIBILITY



Narayanan Vaghul

(Chairman)

Narayanan Vaghul

(Chairman)

Deepak M. Satwalekar

(Chairman)

Prof. Goverdhan 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

PHARMA

FINANCIAL SERVICES

HEALTHCARE
INSIGHT AND
ANALYTICS

Pharma Operations
Board
Investment
Committee for Real
Estate Lending
Investment
Committee for RE
Asset Management
Investment &
Advisory Committees
for Corporate Lending
Healthcare Insight And
Analytics Board
  • Executive Directors
  • External Expert
  • Key Business CEOs
  • Executive Director
  • Independent Director
  • External Experts
  • Business CEO
  • Executive Director
  • External Experts
  • Business CEO
  • Executive Directors
  • Independent Directors
  • External Experts
  • Business Heads
  • Independent Director
  • External Expert
  • Business CEO
Rajesh Laddha

CFO, Piramal Group
Experience: 28+ years, 17+ years with Piramal Group




Qualifications: MBA University of Chicago, CA, CPA, CIMA

Khushru Jijina

MD, Piramal Finance & Piramal Housing Finance
Experience: 30+ years, 16+ years with Piramal Group


Prior Affiliations: Rallis (Tata Group)
Qualifications: CA Finance

Peter DeYoung

CEO, Critical Care
Experience: 15 years, 5 years with Piramal Group




Prior Affiliations: Blackstone, McKinsey & Company Qualifications: Stanford, Princeton University



Vivek Sharma

CEO, Pharma Solutions
Experience: 25+ years, 6 years with Piramal Group


Prior Affiliations: THL Partners, Motorola Qualifications: Thunderbird, CA, CPA

Jon Sandler

CEO, DRG
Experience: 31+ years,6+ years with Piramal Group


Prior Affiliations: MAC Group
Qualifications: HBS

Kedar Rajadnye

COO, Consumer Products
Experience: 20+ years, 13+ years with Piramal Group


Prior Affiliations: Hindustan Unilever
Qualifications: HBS, JBIMS



Shantanu Nalavadi

Managing Director,
Distressed Asset Fund

Experience: 27 years, 2 years with Piramal Group


Prior Affiliations: New Silk Route Advisors
Qualifications: CA

MANAGEMENT ADVISORS
Nitin Nohria

Dean, Harvard Business School
Experience: 25+ years as Harvard faculty

Qualifications: Ph.D in Mgmt Sloan School, MIT, IITB
Shikhar Ghosh

Professor, Harvard Business School
Experience: 30+ years
 

Qualifications: MBA from Harvard



HBS = Harvard Business School; CA = Chartered Accountant from Institute of Chartered Accountants of India; CPA = Certified Public Accountant, USA; CIMA = Chartered Institute of Management Accountants, UK; Stanford = Stanford Business School; JBIMS = Jamnalal Bajaj Institute of Management; Thunderbird = Thunderbird School of Management

Independent Directors and External Experts who are members of Business Boards/ Investment Committees

Deepak M. Satwalekar

Former MD & CEO, HDFC Standard Life
Former consultant to World Bank & ADB

Narayanan Vaghul

Former Chairman, ICICI Bank

Niraj Bhukhanwala

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

Shitin Desai

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

Rajesh Khanna

Founder & CEO of Arka Capital Advisors;
Former MD & India Head of Warburg Pincus

R. A. Shah

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

Shikhar Ghosh

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

Ashish Dalal

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

Harish Engineer

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

Suhail Nathani

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

Bharat D. Shah

Chairman, HDFC Securities
Advisor HDFC Bank

Raman Uberoi

Former President & Business Head of CRISIL Ratings Director on the board of Receivables Exchange of
India Ltd.

Deepak Maheshwari

Former Head - Wholesale Credit Risk function at
HDFC Bank