Nanoo Pamnani

Nanoo Gobidram Pamnani

Vice Chairman

Nanoo Gobindram Pamnani (born February 26, 1945) is an Economics (Honours) graduate from Bombay University and also holds a Bachelor of Science (Economics) from London School of Economics (Majored in Economics and Econometrics).

He had a 40-year long stint with Citibank, N.A., where he held many key positions and handled various senior assignments both in India and abroad:

  • Director for Citibank, N.A., Asia Pacific Group

  • Based in Singapore, Mr. Pamnani’s focus was primarily on bank acquisitions and establishing new Centres of Excellence for software and business processing across Asia Pacific.

  • Chief Executive Officer, Citibank, N.A., India

  • Mr. Pamnani was responsible for Corporate and Investment Banking and Consumer Banking, and additionally was also the Regional Head for India, Sri Lanka, Bangladesh and Nepal.

  • Non – executive Chairman of Citibank, N.A., India

  • Vice President, Citibank, N.A., Emerging Markets (Asia, Latin America, Central and Eastern Europe, and Middle East and Africa)

  • Based in London, as the Director of Operations and Technology for over 70 countries.

  • Vice President, Citibank, N.A., Asia Pacific Private Banking Group

  • Mr. Pamnani acted as the Business Head for Private Banking businesses across Asia Pacific, excluding Japan while being based out of Singapore.

  • Chief Executive Officer, Citibank, N.A.,Philippines

  • Based in Manila, Mr. Pamnani was involved in the country debt rescheduling process.


MAJOR DIRECTORSHIPS

Bajaj Auto Ltd
Bajaj Finserv Ltd
Bajaj Finance Ltd
Bajaj Holdings & Investment Ltd

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D.J. Balaji Rao

D.J. Balaji Rao

Director

D. J. Balaji Rao (born December 15, 1939), is a mechanical engineer from the University of Madras and holds a postgraduate diploma in industrial engineering from Bombay University. He attended the advanced management programme at the European Institute of Business Administration (INSEAD) at Fountainbleu, France, in 1990.

D. J. Balaji Rao has served with distinction on the boards of many AAA rated companies, including Ashok Leyland, MICO, Wipro and Bharat Forge.

PAST POSITIONS

  • Managing Director of the Infrastructure Development Finance Company Ltd.
  • Executive Director of ICICI
  • Vice Chairman and Managing Director at SCICI Ltd. in April 1996
  • Consultant to the National Development Bank of Sri Lanka from March-August 1991 for setting up the bank under the World Bank Project
  • Chief executive of the Industrial and Technical Consultancy organization of Tamil Nadu from December 1981 to May 1982.
  • Consultant to the Asian Development Bank between June 1985 and May 1986 for conducting a training programme for DFIs in Asia
  • Nominee of the Industrial Credit and Investment Corporation of India (ICICI) from 1993 to 1996

He has been on the board Bajaj Auto Ltd since 1993.

MAJOR DIRECTORSHIPS

Bajaj Auto Ltd
Ashok Leyland Ltd
Bajaj Holdings & Investment Ltd
Bajaj Finance Ltd
Bajaj Finserv Ltd
CMI-FPE Ltd
Hinduja Foundries Ltd

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Naresh Chandra

Naresh Chandra

Director

Naresh Chandra (born August 1, 1934) is a postgraduate in mathematics and alumnus of Allahabad University, where he also had a brief stint at teaching. A former civil servant, he served as in the Indian Administrative Services (IAS) from May 1956.

PAST POSITIONS

  • The Naresh Chandra Committee on Corporate Audit and Governance appointed by the Government of India in 2002 to enhance corporate reporting and accountability. He headed the committee and is the architect of the far-reaching recommendations made by it.
  • Ambassador of India to the United States in April, 1996
  • Indian Co-Chairman of the US Technology Group and Member of the Indo-US Economic sub-committee
  • Leader of the first official delegation to the US in 1992 to promote US investments in India
  • Appointed senior adviser to the Prime Minister of India in August 1992
  • Governor of the State of Gujarat
  • Member of the Indian Space Commission and the Indian Atomic Energy Commission from 1990-1992
  • Took charge as the Cabinet secretary, the highest post in the Indian Civil Service, in December 1990
  • Secretary to the Government of India Ministries of Water Resources, Defence, Interior and Justice from 1987 to 1990
  • Advisor to the Government of Jammu & Kashmir in 1986
  • Commonwealth Secretariat Adviser on Export Industrialisation and Policy in Colombo from May 1981 to May 1984
  • Chief Secretary of Rajasthan

MAJOR DIRECTORSHIPS

Bajaj Auto Ltd
Bajaj Finserv Ltd
Bajaj Holdings & Investment Ltd 
Balrampur Chini Mills Ltd
Cairn India Ltd
Electrosteel Castings Ltd
Eros International Media Ltd
Gammon Infrastructure Project Ltd
Sesa Sterlite Ltd

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