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Ms. Pia Singh, Non-executive & Non Independent Director, is a graduate from Wharton School of Business, University of Pennsylvania, U.S.A., with a degree in Finance. She has diverse experience of over three decades. She is currently a Director on the Board and the Chairperson of the CSR Committee of the Company. Prior to that, she was the Chairperson of DLF Retail Developers Limited and Director of DT Cinemas Limited. Ms. Pia Singh has been a Director on the Board for more than 20 years. She began her career in the risk-undertaking department of GE Capital, an investment division of General Electric. Her area of expertise includes business management, strategic planning and implementation.

She serves as a trustee of Ananda Sangha Trust and the Paramhansa Yogananda Public Charitable Trust. She is a founder of Yogananda Films.

She is on the Board of Advisors, College of Arts and Sciences, University of Pennsylvania. She is also the President of the University of Pennsylvania, Institute for Advanced Study of India and a member of the University of Pennsylvania Asia Campaign Leadership Committee. She is on the Advisory Council of Angel One Wealth.

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Ms. Savitri Devi Singh, Non-executive & Non Independent Director, is a Bachelor of Science in Economics from the Wharton School at the University of Pennsylvania, where she graduated with a double concentration in Real Estate and Management. She did her internship training with VORNADO Realty Trust, a fully integrated Real Estate Investment Trust in U.S.A. She has more than fifteen years of rich experience with international business exposure in strategy, project development, leasing and marketing in Office and Retail Real Estate. She uses her immense experience to provide strategic guidance and inputs as a member of the Board of Directors.

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Ms. Anushka Singh, Non-executive & Non Independent Director, is a Bachelor of Science in Economics from the Wharton School at the University of Pennsylvania, where she graduated with a double major in Real Estate and Management. She has varied experience in residential development, hospitality, sales and marketing and strategic guidance.

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Mr. Vivek Mehra, Lead Independent Director, is a well-respected senior Chartered Accountant with an illustrious professional career spanning over 45 years and experience spanning across sectors in Tax and Regulatory domains of Merger and specialising in Cross-border Investment and Transaction Structuring.

He has held various leadership roles till April 2017 in PriceWaterhouseCoopers Private Limited (‘PwC’) as Partner/ Executive Director. He was the founder and national leader for PwC Regulatory and M&A Practices and has been elected on PwC Governance Oversight Board for two consecutive terms. His area of expertise includes taxation, accounting and financial systems and processes, risk management, structuring transactions including merger and acquisition and cross-border transactions. He is on the Board of Governors of ‘Grassroot Trading Network for Women’, a SEWA venture and ‘The Asthma, Bronchitis and Cancer Lung Foundation of India’.

Mr. Mehra graduated in 1975 with a Bachelor of Commerce (Hons.) Degree from Shri Ram College of Commerce, Delhi University. He has been a fellow member of the Institute of Chartered Accountants of India since 1979 and had also given his valuable contribution as a member of the Federation of Indian Chambers of Commerce and Industry (FICCI) Steering Committee and National Executive Committee.

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Ms. Priya Paul, Independent Woman Director, an Economics graduate from Wellesley College, U.S.A., attended Harvard Business School and INSEAD. Ms. Paul possesses over three decades of rich experience in hospitality and multifarious management functions to her credit. She started her career as the Marketing Manager of The Park, New Delhi and presently holds the position of Chairperson of the Apeejay Surrendra Park Hotels Limited.

Ms. Paul is actively involved on the Boards of Hotel Association of India and World Travel and Tourism Council - India Initiative. She serves on numerous Philanthropic and Advisory Boards.

She was conferred with the Padma Shri in 2012 for her contribution to trade and industry by the Hon’ble President of India. She was conferred with awards like Insignia of Chevalier de l’Ordre National du Merite (National Order of Merit) by President of France, ‘Aatithya Ratna Award’ by Hotel Investment Forum India, ‘Hall of Fame 2011’ by Hotelier India and is recognised by Fortune magazine as one of the India’s 50 most powerful businesswomen. Her area of expertise includes leadership, hospitality business, asset management, business synergies, risk management, customer services etc.

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Dr. Umesh Kumar Chaudhary, Independent Director, is a designated Senior Advocate with over forty-five years of experience before the Hon’ble Supreme Court of India, High Courts of various states, judicial and quasi-judicial forums, with a special focus on corporate and commercial laws. He holds a Doctorate in Law and had been President of the Institute of Company Secretaries of India. He is also an associate member of the All India Management Association and the Society of Incorporated Accountants.

He was awarded the Best Citizens of India Award (1998) and the Law Day Award by the Hon’ble Prime Minister of India. His name appeared in the Twentieth Century Admirable Achievers in the year 1999. He was ranked no. 1 in India, amongst the top five legal advisers to advise on the largest number of public issues in the year 1993-94 and regularly features as a top practitioner in the field of Corporate and Commercial Laws.

He is presently the President of the National Company Law Tribunal Bar Association (NCLTBA) and holds membership of various professional bodies and associations. He is a member of various committees of ICSI, FICCI, PHDCCI and ASSOCHAM and has been part of many policy committees for the formation of various corporate/ commercial laws.

He has also authored various books, published over 200 articles in various national newspapers and written for many law journals, trade and institutional magazines.

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Lt. Gen. Ajai Singh (Retd.), Independent Director, retired from Indian Army as the Commander-in-Chief (C-in-C) of the Andaman & Nicobar Command, India’s only integrated Theatre Command of the Army, Navy, Air Force and Coast Guard. This is the second highest rank in the Defence Forces. He is an M.Phil in Defence and Management Studies, M.A. in International Security and Strategy, M.Sc. in Defence Studies, MBA in Operations Research and Systems Analysis and is currently finalising his PhD thesis. He has also attended the ‘Independent Company Director’ Course conducted at IIM, Mumbai.

Lt. Gen. Ajai Singh (Retd.) has considerable experience in Strategic Leadership, Governance and Compliance, Risk Management, Leadership, Team and Institution Building, Strategic Communication, Diversity and Inclusion, identifying and ensuring Stakeholder interests etc. This also includes large scale infrastructure and town planning, environment and sustainability as also the tenets of nation building.

He possesses the expertise required in the real estate sector. Prior to his appointment as Commander-in-Chief, he had also been responsible for all aspects of management of India’s largest Military Station at Bathinda which included planning, budgeting, construction, compliance to standards, maintaining a sustainable ecological balance, security as well as the overall well-being of a very large township.

As Commander-in-Chief at the Andaman and Nicobar Islands, he was instrumental in pioneering many innovative initiatives, enhancing multi-domain operational effectiveness, ensuring integration, balancing and optimising competing requirements of the four services and preserving interest of the stakeholders. A 5th generation Army Officer with family service of over 162 years, he is also a war veteran who as a volunteer, has fought for the country at super high altitude in Operations MEGHDOOT (Siachen) and VIJAY (Kargil) and in counter insurgency. He has also authored numerous papers and studies of far-reaching implications for the Army.

For his dedication and commitment in pioneering many innovative initiatives and also enhancing the operational efficiency and optimisation of resources, he has been conferred with the Param Vishisht Seva Medal and Ati Vishisht Seva Medal by the Hon’ble President of India, as well as Commendations by different Army Chiefs and Army Commanders/ equivalent, on an exceptional eight occasions.

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Mr. Mahender Singh, Independent Director, holds a master’s degree in English. He is a former Indian Revenue Service (Customs and Central Excise) Officer of the 1981 Batch. With a career spanning over 37 years, he has held various important positions in Indirect Taxation i.e. Customs, Central Excise and Service Tax. As Member (GST) under the Central Board of Excise and Customs, he was instrumental in implementing and rolling out Goods and Services Tax in the Country. He streamlined the process of audit, throughout the Country for Central Excise and Service Tax formations under the Central Board of Excise and Customs. He was awarded an ‘Appreciation Certificate’ twice by the Hon’ble Finance Minister of India for his contributions. He superannuated as Member (GST), Central Board of Indirect Taxes and Customs in December 2018.

In March 2019, under the aegis of the Hon’ble Prime Minister of India and a High-Power Committee, Mr. Mahender Singh was appointed as Member of the first Lokpal of India. The Lokpal is the first institution of its kind in independent India, established under the Lokpal and Lokayuktas Act, 2013 to inquire and investigate into allegations of corruption against public functionaries. He superannuated as Member, Lokpal of India in March 2024.

Mr. Singh has vast experience in Finance, Taxation, Legal, Administration, Compliance, Leadership and Strategic Management etc.

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Ms. Vinati Kastia Kilambi, Independent Director is a Senior Partner at AZB & Partners, with nearly three decades of experience in corporate governance, risk management, regulatory compliance, legal advisory, and white-collar investigations. A 1996 graduate of the National Law School of India University, Bangalore, she has led numerous cross border mergers and acquisitions and specializes in corporate and commercial matters. Her expertise includes legal strategy, governance, audit quality, financial reporting, corporate fraud, investigations, and risk mitigation.

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