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Mahindra Lifespace Developers Ltd (MALD.NS)

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Summary

Name Age Since Current Position

Arun Nanda

66 2010 Non-Executive Non-Independent Chairman of the Board

Sangeeta Prasad

50 2018 Chief Executive Officer, Managing Director, Director

Vimal Agarwal

2019 Chief Financial Officer

Suhas Kulkarni

2014 Sr. Vice President - Legal & Company Secretary

Lokesh Gupta

2013 Vice President – Operations, North

Smeeta Neogi

Vice President - Marketing

Siddharth Bafna

2014 General Manager - Strategy

S. Chandru

2012 COO, Mahindra World City, Chennai

Lancelot Cutinha

Head - Human Resources

Rajendra Joshi

2011 Business Head, West

Sriram Mahadevan

Business Head - Special Projects

Ramesh Ranganathan

Head - Business Development

B. Subbaiah

COO, Mahindra World City, Jaipur

Anish Shah

2015 Additional Non-Executive Non-Independent Director

Amrita Chowdhury

2019 Additional Independent Director

Ameet Hariani

2017 Additional Non-Executive Independent Director

Bharat Shah

2016 Additional Non-Executive Independent Director

Biographies

Name Description

Arun Nanda

Shri. Arun Kumar Nanda is Non-Executive Non-Independent Chairman of the Board of Mahindra Lifespace Developers Ltd., since 15 March 2010. He is holds a Degree in Law from the University of Calcutta, is a fellow member of the Institute of Chartered Accountants of India (FCA) and a fellow member of the Institute of Company Secretaries of India (FCS). Mr. Nanda has also participated in a Senior Executive Programme at the London Business School. He joined the Mahindra Group in 1973. He is the Chairman of Mahindra Holidays & Resorts (India) Limited, Mahindra Lifespace Developers Limited, Mahindra Consulting Engineers Limited, and Vice-Chairman of Mahindra World City Developers Limited. Mr. Nanda is on the Board of Mahindra & Mahindra Limited, Mahindra Construction Company Limited, Mahindra Holidays & Resorts (India) Limited, Mahindra Consulting Engineers Limited, Mahindra Infrastructure Developers Limited, Mahindra Holidays & Resorts (USA) Inc, Mahindra World City (Jaipur) Limited, Mahindra World City (Maharashtra) Limited, Mahindra Water Utilities Limited, MHR Hotel Management GmbH, Mumbai Mantra Media Limited, Knowledge Township Limited, Mahindra Holdings Limited, Mahindra World City Developers Limited and Union Bank of India. Mr. Nanda is the Chairman Emeritus of the Indo-French Chamber of Commerce & Industry, member of the Governing Boards of the Council of EU Chambers of Commerce in India, and of Bombay First. Mr. Nanda was Chairman of CII – Western Region during 2010-11. Mr. Nanda has been honoured with an award of “Chevalier de la Legion d’Honneur” (Knight of the National Order of the Legion of Honour) by the President of the French Republic, Mr. Nicolas Sarkozy in 2008.

Sangeeta Prasad

Vimal Agarwal

Suhas Kulkarni

Mr. Suhas Kulkarni, is Sr. Vice President - Legal & Company Secretary of Mahindra Lifespace Developers Ltd. He is a fellow member of the Institute of Company Secretaries of India and the Insurance Institute of India. He has a Bachelor's Degree in Commerce and Law from Mumbai University. He has more than two and a half decades of corporate experience encompassing Legal, Secretarial, Property Matters, General Insurance, Finance and Internal Audit streams. He has been associated with institutions from diverse industries. These include The New India Assurance Co Ltd., United Motors (I) Ltd., Hotel Leela Venture Ltd., Birla Global Finance Ltd., and Jyoti Structures Ltd. Before joining Mahindra Gesco Developers Ltd. in October 2004, he was the Group Senior GM-Legal & Secretarial with Growel Group (Grauer & Weil (I) Ltd). At Mahindra Gesco, he is the Head-Legal & Company Secretary and looks after Legal and Secretarial functions of the group of companies and subsidiaries in the sector.

Lokesh Gupta

Smeeta Neogi

Siddharth Bafna

S. Chandru

Lancelot Cutinha

Rajendra Joshi

Sriram Mahadevan

Ramesh Ranganathan

B. Subbaiah

Anish Shah

Amrita Chowdhury

Ameet Hariani

Bharat Shah