Nanoo Pamnani, 74, is B A (Hons) from Bombay University (stood first in the University in Economic Major) & B Sc (Economics) from London School of Economics (Majored in Economics and Econometrics). He is on the boards of many leading companies, including Bajaj Auto Ltd., Bajaj Finance Ltd., Bajaj Allianz General Insurance Company Ltd. and Bajaj Allianz Life Insurance Company Ltd. In his career spanning over 40-years, he held many key positions and handled a range of senior assignments both in India and abroad, which include the following:
More +Sanjiv Bajaj, 49, is B.E. (Mech), first class with distinction (8th on merit list) from the University of Pune, M. Sc (Manufacturing Systems Engg) with distinction from the University of Warwick, UK and MBA from Harvard Business School, USA.
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Madhur Bajaj (born August 19, 1952) graduated in Commerce from Sydenham College, Bombay, in 1973. He also holds a Masters degree in Business Administration from the International Institute of Management Development (IIMD), Lausanne, Switzerland.
More +He is the recipient of the Vikas Ratan Award from the International Friendship Society of India, for enriching human life and outstanding achievements in the field.
Madhur Bajaj has held various positions, the most prominent being
President of SIAM, the apex association of Indian automobile manufacturers
President of Mahratta Chamber of Commerce, Industries and Agriculture (MCCIA), the apex Industries Association of Pune.
Chairman, Western Region, CII
Currently, he is the National Council Member of Confederation of Indian Industry (CII)
MAJOR DIRECTORSHIPS
Bajaj Auto Limited
Bajaj Electricals Limited
Bajaj Finance Limited
Bajaj Finserv Limited
Bajaj Holdings & Investment Limited
Emerald Acres Private Limited
Madhur Securities Private Limited
Maharashtra Scooters Limited
Sankalp Resorts Private Limited
Rajiv Bajaj graduated, with distinction, in Mechanical Engineering, from the University of Pune in 1988. He then went on to complete his Masters in Manufacturing Systems Engineering, again with distinction, from the University of Warwick in 1990.
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He has since worked at Bajaj Auto in the areas of Manufacturing & Supply Chain (1990-95), R&D and Engineering (1995-2000), and Marketing and Sales (2000-2005) and has been the Managing Director of Bajaj Auto Ltd. since April 2005.
He has been on the Board of Bajaj Auto Ltd. since March 5, 2002.
His vision of being one of the world’s leading motorcycle and small commercial vehicle manufacturers is bearing fruit with Bajaj Auto being one of the biggest two and three wheeler manufacturers in the country.
MAJOR DIRECTORSHIPS
Bajaj Auto Ltd. - Managing Director
Bajaj Holdings and Investment Ltd.
Bajaj Finserv Ltd.
Bajaj Finance Ltd.
Bajaj Auto Holdings Ltd.
KTM Power Sports A G
D J Balaji Rao, 79, holds a B.E. Degree in Mechanical Engineering from the University of Madras and is an Associate Member of Indian Institution of Industrial Engineering (AMIIIE). He attended the advanced management programme at the European Institute of Business Administration (INSEAD) at Fountainbleu, France in 1990.
More +Dr. Gita Piramal, 64, is currently engaged in academic research at the University of Oxford. An entrepreneur and businesswoman, author and journalist, she has a PhD in business history from Bombay University. For two decades, she contributed to several Piramal family companies in India in various positions. She launched a publishing company and a real estate company. In 2012, she retired and gave up board responsibilities and management roles.
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An award-winning author, she has written best-seller books, case studies, articles in
international and Indian publications and commissioned and edited over 1,000 articles for The
Smart Manager. She has also scripted, edited, featured and anchored television
documentaries for international and Indian channels. She conceptualised and created content
for three best-selling, award-winning programs for CNBC-TV18. She is associated with
several trade and industry organisations, non-profit organisations and educational institutions.
She is on the boards of many leading companies, including Bajaj Auto Ltd. and Bajaj Finance
Ltd.
Major Directorships
Bajaj Finserv Ltd.
Bajaj Finance Ltd.
Bajaj Auto Limited
Bajaj Holdings & Investment Ltd.
Committee positions
Bajaj Finserv Ltd.
Bajaj Finance Ltd.
Bajaj Auto Limited
Bajaj Holdings & Investment Ltd.
Committee Chairmanship
Bajaj Finserv Ltd.
Shareholding in the Company as on 31 March 2019: Nil
Nature of expertise in specific functional areas: Management & Strategy, Global Business
Leadership, Banking, Investment & Treasury and Forex Management, Corporate Governance
& Ethics, Academics, Education, Authorship and such other areas.
Dr. Naushad Forbes (born on 13 May 1960) is the Co - Chairman of Forbes Marshall, India's leading Steam Engineering and Control Instrumentation firm. He chairs the Steam Engineering Companies within the group.
More +Forbes Marshall’s deep process knowledge helps their customers save energy, improve product quality, increase process efficiency, and run a clean and safe factory. Market leadership in India and, increasingly, internationally comes from highly trained people and the depth of their knowledge. A close connect with customers enables the design of products that address customer needs around the world. The products are made in a facility that is world-class in scale, aesthetics and work environment. Forbes Marshall has consistently ranked amongst India's Great Places to Work.
Dr. Forbes was an occasional Lecturer and Consulting Professor at Stanford University from 1987 to 2004 where he developed courses on Technology in Newly Industrializing Countries. He received his Bachelors, Masters and PhD Degrees from Stanford University.
Dr. Forbes is on the Board of several educational institutions and public companies.
Dr. Forbes has long been an active member of CII and has chaired the National Committees on Higher Education, Innovation, Technology and International Business.
Dr. Forbes was President of CII for 2016 – 17.
Directorships
Forbes Marshall Private Limited
Bajaj Auto Limited
Forbes Solar Private Limited
J N Marshall Private Limited
Forbes Marshall Arca Private Limited
Krohne Marshall Pvt. Ltd.
Forbes Marshall (Hyd) Private Limited
Forbesvyncke Private Limited
Centre for Technology Innovation and Economic Research
Manish Kejriwal is the Managing Partner of Kedaara Capital, a private equity investment fund focused on India. The firm’s investors include endowments, private and public pension funds, sovereign wealth funds and global family offices.
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Kedaara Capital partners with entrepreneurs and management teams to build enduring value in growth oriented businesses and support them to achieve higher levels of performance. Kedaara also actively engages with family owned businesses to identify and create carve out plays, which with a focused approach can create a win-win for promoters and Kedaara. They offer solution-oriented capital combining deep strategic & operational expertise in focused sectors, consultative approach and global connectivity to deliver superior returns. The firm enjoys a strategic partnership with Clayton, Dubilier & Rice.
In early 2004, Mr. Kejriwal founded the India office of Temasek Holdings Pte. Ltd., where he headed all its investments and other activities till September 2011. During this time, Temasek invested over US$ 4 billion in India. He was a Senior Managing Director and also held multiple responsibilities in Temasek Singapore. He was a core member of its senior leadership team and a key member of Temasek Holding’s Senior Management Committee (SMC), and its Senior Investment & Divestment Committee (SIDC). At different times in his career, he also led the firm’s global investments in the FIG sector, and its investments in Africa, Middle-East and Russia. Manish brings over 15 years of experience, encompassing the full cycle of experiences in private equity across a variety of industries and sectors in private and public companies, and in other private equity funds.
Prior to Temasek, Manish was a Partner at McKinsey & Company, Inc. and was part of their New York, Cleveland and Mumbai offices. He helped found “The Private Equity Practice” during his years in New York and was instrumental in conceiving and co-authoring the widely followed “NASSCOM McKinsey reports”. Prior to McKinsey, Manish had worked at the World Bank in Washington D.C. and with Goldman Sachs (Principal Investment/Corporate Finance) in HK.
Manish received an AB from Dartmouth College where he graduated Magna Cum Laude with a Major in Economics and Engineering Sciences and where he received the Dean’s Plate. He holds an MBA from Harvard University, where he graduated with high distinction as a Baker Scholar.
Manish is currently a member on the boards of Parksons Packaging, Bajaj and Bharti. Over the years he has been on the boards of various portfolio companies: Temasek Holdings Advisors India, Punj Lloyd, Bharti Infratel, Fullerton Financial Holdings and Fullerton India Credit Company. He is passionate about driving a few select education initiatives reflected by his ongoing involvement in the United World College movement, as a founder trustee at Ashoka University and as a member of the Harvard Alumni Board.
He is an active member of the Young Presidents’ Organization (YPO) and was named a Young Global Leader (YGL) by the World Economic Forum. He was profiled as one of the “25 hottest young executives in India” by Business Today. He has authored various articles on PE in India and has been profiled in various newspapers and periodicals. He is a sought after speaker at numerous conferences in India, Asia and North America.
Manish also serves as a member of the Alternative Investments Policy Advisory Committee, constituted by the Securities & Exchange Board of India (SEBI).
A N Roy, (born on 15 May 1950), is a distinguished former civil servant, having served in the Indian Police Service in Maharashtra and Government of India for over 38 years.
More +He held a wide variety assignment both in Maharashtra and the Central Government including Commissioner of Police, Aurangabad, Pune and Mumbai and retired as Director General of Police, Maharashtra, commanding a 2,25,000 strong Force.
While in Government of India, he headed the operations of the elite Special Protection Group, looking after proximate security of Prime Minister, former Prime Ministers and their families, in which capacity he travelled extensively within India and overseas and interacted with the forces and governments of many foreign countries around the world.
Known popularly as the People's Commissioner, he set up many citizen-friendly schemes and systems to resolve and fulfill people's problems and he was appointed Advisor to the Governor of Andhra Pradesh when the State was under President's rule in 2014. He also dealt with the separation of Andhra Pradesh in two states Andhra Pradesh and Telangana and supervised the General Elections of 2014 in both the states.
Post retirement, Shri Roy is engaged in the social/non-profit sector and runs a not-for-profit company, Vandana Foundation for supporting people at the bottom of the pyramid with livelihood.
He is on the Board of Directors of some prominent companies like Glaxo Pharma, Bajaj Auto Limited and some others. He is also involved in many other companies in an Advisory capacity. He brings with him a wide and rich experience of public service and functioning of governments at the state and central level.