Bansi Mehta
Non-executive and Independent Director
Date of birth: September 19, 1935
Brief résumé: Mr Bansi Mehta is a Director of the Company since April 1992. He is the Chairman of the Audit Committee and a Member of the Investment Committee of the Board.
Mr Mehta is the Chief Mentor in Bansi S. Mehta & Co. He was the President of Institute of the Chartered Accountants of India for the year 1981-82.
Mr Mehta holds a graduate degree in Commerce and is a Fellow Member of the Institute of Chartered Accountants of India.
Directorships in other companies
Public companies
Pidilite Industries Ltd
Membership in committees of other companies
Chairman of Committees
Pidilite Industries Ltd – Audit Committee
Pidilite Industries Ltd – Nomination and Remuneration Committee
Pidilite Industries Ltd – Risk Management Committee
Location: Mumbai
Dr Satguru Baijal
Non-executive and Independent Director
Date of birth: September 06, 1929
Brief résumé: Satguru Baijal was a Director of the Company from June 1984 to March 2019. He was the Chairman of the Audit Committee and a Member of the Investment Committee and Nomination and Remuneration Committee of the Board.
Mr Baijal was the Chairman and CEO of ICI India Ltd from 1983 to 1987.
Mr Baijal holds a doctoral degree in Organic Chemistry from Allahabad University.
Location: Noida
Hasmukh Shah
Non-executive and Independent Director
Date of birth: October 4, 1934
Brief résumé: Hasmukh Shah was a Director of the Company from October 1992 to March 2019. He was the Chairman of the Corporate Social Responsibility Committee, the Nomination and Remuneration Committee and the Stakeholders Relationship Committee of the Board.
Mr Shah was the Chairman of Indian Petrochemicals Corporation Ltd from 1987 to 1992.
Mr Shah holds a Postgraduate degree in Arts from Gujarat University.
Location: Vadodara
Rajendra Shah
Non-executive Director
Date of birth: July 07, 1931
Brief résumé: Mr Rajendra Shah is a Director of the Company since May 1983. He is the Chairman of the Investment Committee and a Member of the Nomination and Remuneration Committee of the Board.
Mr Shah is a Senior Partner of Crawford Bayley & Co., a firm of Solicitors and Advocates.
Mr Shah holds a degree in Law from the University of Mumbai and has passed Solicitor exam from the Honourable High Court at Mumbai.
Directorships in other companies
Public companies
BASF India Ltd
Private company
ThyssenKrupp Industrial Solutions (India) Pvt Ltd
Foreign companies
Jumbo World Holdings Ltd (Body incorporated outside India)
Membership in committees of other companies
Chairman of Committees
BASF India Ltd – Nomination and Remuneration Committee
Member of Committees
BASF India Ltd – Audit Committee
BASF India Ltd – Corporate Social Responsibility Committee
Location: Mumbai
Srinivasa Rangan
Non-executive and Independent Director
Date of birth: February 13, 1960
Brief résumé: Mr Srinivasa Rangan is a Director of the Company since July 2010. He is a Member of the Audit Committee and the Nomination and Remuneration Committee of the Board.
Mr Rangan was an Executive Director of Housing Development Finance Corporation Ltd (HDFC); he has been working with HDFC since 1986.
Mr Rangan holds a graduate degree in Commerce from the University of Delhi and is an Associate Member of Institute of Chartered Accountants of India and Institute of Cost and Works Accountants of India.
Directorships in other companies
Public companies
Computer Age Management Services Ltd
HDFC Credila Financial Services Ltd
HDFC Trustee Company Ltd
Private companies
HDFC Education and Development Services Pvt Ltd
Membership in committees of other companies
Chairman of committees
HDFC Credila Financial Services Ltd – Allotment Committee
HDFC Education & Development Services Pvt Ltd – Allotment Committee
HDFC Credila Financial Services Ltd – Risk Management Committee
Member of committees
Computer Age Management Services Ltd – Nomination and Remuneration Committee
HDFC Credila Financial Services Ltd – Asset Liability Management Committee
HDFC Credila Financial Services Ltd – Corporate Responsibility Committee
HDFC Credila Financial Services Ltd – Nomination and Remuneration Committee
HDFC Education & Development Services Ltd – Audit Committee
HDFC Education & Development Services Ltd – Allotment Committee – Debt Securities
HDFC Education & Development Services Pvt Ltd – Allotment Committee – Equity Securities
HDFC Trustee Company Ltd – Audit Committee
HDFC Trustee Company Ltd – Customer Service Committee
HDFC Trustee Company Ltd – Risk Management Committee
Location: Mumbai
Susim Datta
Non-executive and Independent Director
Date of birth: July 01, 1936
Brief résumé: Mr Susim Datta is a Director of the Company since October 2002. He is the Chairman of the Investment Committee of the Board.
Mr Datta was the Chairman of Hindustan Unilever Ltd as well as of all Unilever Group companies in India and Nepal from 1990 to 1996.
Mr Datta holds a postgraduate degree in Science and Technology from the University of Calcutta. He is a Chartered Engineer, Honorary Fellow – All India Management Association, Fellow – Indian Institute of Chemical Engineers, Member – Society of Chemical Industry (London) and Fellow – The Institution of Engineers (India).
Directorships in other companies
Public companies
Bhoruka Power Corporation Ltd
IL & FS Investment Managers Ltd- – Chairman
Peerless Financial Products Distribution Ltd
Philips Domestic Appliances India Ltd
Philips India Ltd – Chairman
Private companies
Chandras Chemical Enterprises Pvt Ltd
Membership in committees of other companies
Chairman of committees
Bhoruka Power Corporation Ltd – Audit Committee
IL & FS Investment Managers Ltd – Audit Committee
IL & FS Investment Managers Ltd – Corporate Social Responsibility Committee
IL & FS Investment Managers Ltd – Nomination and Remuneration Committee
Member of committees
IL & FS Investment Managers Ltd – Shareholders’ | Investors’ Grievances Committee
Location: Mumbai