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Board of Directors

Boman R. Irani

CMD

Boman Rustom Irani is the Chairman and Managing Director of our Company. He holds a bachelor’s degree in engineering from M.H. Saboo Siddik College of Engineering. He has over 26 years of experience in the real estate industry. He has been a director on our Board since 2005.

Chandresh Mehta

Director

Chandresh Dinesh Mehta is an Executive Director of our Company. He holds a bachelor of technology in electrical engineering from Banaras Hindu University, Varanasi and a post-graduate diploma in management from Xavier Institute of Management, Bhubaneswar. He has 18 years of experience in real estate industry. He has been associated with our Company since 2004.

Percy Chowdhry

Director

Percy Sorabji Chowdhry is an Executive Director of our Company. He holds a bachelor’s degree in commerce from University of Bombay. He has 23 years of experience in real estate industry. He has been associated with our Company since 1999.

Non-Executive Independent Directors

Ramesh Tainwala

Non-executive independent director

Ramesh Tainwala is a Non-Executive Independent Director on our Board. He holds a master’s degree in management studies from the Birla Institute of Technology & Science. He was associated with Samsonite International S.A. as the Chief Executive Officer since 2015. He has been associated with our Company as a Director since 2014.

Rahul Gautam Divan

Non-executive independent director

Rahul Gautam Divan is a Non-Executive Independent Director on our Board. He is a member of the Institute of Chartered Accountants of India and the Institute of Chartered Accountants in England and Wales. He is associated with Rahul Gautam Divan & Associates, Mumbai as the founding partner since 2000. He has been associated with our Company as a Non-Executive Independent Director since 2022.

Seema Mohapatra

Non-executive independent director

Seema Mohapatra is a Non-Executive Independent Director on our Board. She holds a post-graduate diploma in management from Xavier Institute of Management, Bhubaneswar. She was associated with BBC World Service Trust India as a trustee since 2014. She has been associated with our Company as a Non-Executive Independent Director since 2022.