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Board of Directors
Name DirectorIdentificationNumber
Nationality Address
Mr. Prithviraj Singh OberoiDesignation: ExecutiveChairman
00051894 Indian Villa Aashiana, KapasheraBijwasan, New Delhi 110 037,India
Mr. Shib Sanker MukherjiDesignation: Executive ViceChairman
00103770 Indian 6, Lansdowne Place, Kolkata 700 029, West Bengal, India
Mr. Vikramjit Singh OberoiDesignation: ManagingDirector and Chief ExecutiveOfficer
00052014 Indian Suite 150, The Oberoi, DrZakir Hussain Marg, New Delhi 110 003, Delhi, India
Mr. Arjun Singh OberoiDesignation: ManagingDirector Development
00052106 Indian 61A, Friends Colony, NewDelhi 110 065, Delhi, India
Mr. Santosh Kumar DasguptaDesignation:IndependentDirector
00038804 Indian 3 D, 3rd Floor, 17A, CentralRoad, Jadavpur, Kolkata 700032, West Bengal, India
Mr. Anil Kumar NehruDesignation: IndependentDirector
00038849 Indian 71 Sector9, Union Territory,Chandigarh 160 009,Chandigarh, India
Mr. Lakshminarayan GaneshDesignation: IndependentDirector
00012583 Indian Door No. 5A, Valliammai AchiRoad, Kotturpuram, Chennai 600 085, Tamil Nadu, India
Mrs. Nita Mukesh AmbaniDesignation: NonExecutiveDirector
03115298 Indian Sea Wind, 39 Cuffe Parade,Mumbai 400005.
Mr. Manoj Harjivandas ModiDesignation: NonExecutiveDirector
00056207 Indian 10A/B, Building 26,SudhakarCHSL, Narayan DabholkarRoad, Mumbai 400006.
Mrs. Renu Sud KarnadDesignation: IndependentDirector
00008064 Indian BB14 Greater KailashEnclaveII, New Delhi 110048.
Mr. Rajeev Gupta Designation: IndependentDirector
00241501 Indian Krishna Kutir28, Union Park, BandraMumbai – 400050.
Mr. Sudipto Sarkar Designation: IndependentDirector
00048279 Indian 31, Broad StreetKolkata 700 019West Bengal, India
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1. Mr. Prithviraj Singh Oberoi is the Executive Chairman of the Company. Mr. Oberoi is the sonof Late Rai Bahadur Mohan Singh Oberoi, the founder of the Oberoi Group. He graduated with adegree in Hospitality from the University Of Lausanne, Switzerland and has over 60 years ofexperience in the hospitality industry. Mr. Oberoi has been instrumental in pioneering the growthof the Company. He was awarded the 'Padma Vibhushan', India's second highest civilian honour,in recognition of his exceptional service to the country in 2008. In 2001, His Majesty KingMohammed VI of Morocco awarded Mr. Oberoi the 'Grand Officer' of the Alalaoui Wissam, whichis one of the highest civilian awards in Morocco, in recognition of Mr. Oberoi's contribution totourism in Morocco and to IndoMoroccan relations. Mr. Oberoi was also conferred with a 'LifetimeAchievement Award' at the CNBC TV 18 India Business Leader Awards 2007 for building a worldclass hotel chain that caters to both luxury and business travellers and for shaping the hospitalityindustry of India. Mr. Oberoi received the 'Outstanding Business Leader' award from theAssociated Chambers of Commerce and Industry and Society of Indian Law Firms in September2008. In November 2008, Mr. Oberoi was conferred a 'Lifetime Achievement Award' at the Ernst& Young Entrepreneur of the Year awards for redefining design standards in luxury hotels. InSeptember 2009, Mr. Oberoi received the Lifetime Achievement Award at the first EconomicTimes TAAI Travel Awards 2009. These awards were organised by The Economic Times inassociation with the Travel Agents Association of India (TAAI). Mr. Oberoi was presented with the'2010 Corporate Hotelier of the World' award by HOTELS magazine in November 2010. Thisannual award is determined by votes cast by readers of the magazine in more than 150countries. The cover story of the November edition of the magazine referred to Mr. Oberoi as 'thefounder father of modern luxury hospitality in India' and credited him with growing the company'into one of the world's most prestigious luxury hotel groups'. Mr. P.R.S. Oberoi received theLifetime Achievement Award for his outstanding contribution to the Indian Hospitality Industry byEconomic Times Awards for Corporate Excellence, 2012. Mr. Oberoi was conferred the LifetimeAchievement Award at ILTM (International Luxury Travel Market) held in Cannes in December2012. The award was bestowed on Mr. Oberoi as a global recognition of his exceptionalleadership, vision and contribution to develop The Oberoi Group as one of the world’s leadingluxury hotel chains. The All India Management Association (AIMA) at a function held in New Delhiin February 2013 had conferred the Lifetime Achievement Award to Mr. P.R.S Oberoi. In 2014,Mr. Oberoi was honoured with the prestigious Lifetime Achievement Award by Forbes IndiaLeadership Awards, 2014.
2. Mr. Shib Sanker Mukherji is the Executive Vice Chairman of the Company. He is a member ofthe Institute of Chartered Accountants of India and has completed an Advanced ManagementProgramme from Harvard University in the United States. He has an experience of nearly 40years in the hospitality industry. He joined the Company as an Executive in March 1972.
3. Mr. Vikramjit Singh Oberoi is the Managing Director and Chief Executive Officer of theCompany. He holds a Bachelor's degree in Science from the Pepperdine University, United Statesand has over 25 years of experience in the hospitality industry. He joined the Board as a Nonexecutive Director on 15 December, 1993. He became a Whole Time Director and was designatedDeputy Managing Director in July 2004. In July 2007, he was redesignated as Joint ManagingDirector of the Company. On 29 November, 2010, he was redesignated as Chief OperatingOfficer and Joint Managing Director of the Company.
4. Mr. Arjun Singh Oberoi is the Managing Director Development of the Company. He holds aBachelor's degree in Science (Economics) from the University of Buckingham, United Kingdom.He has an experience of more than 22 years in the hospitality industry. He became a Whole TimeDirector and was designated as the Deputy Managing Director of the Company in July 2004. InJuly 2007, he was redesignated as a Joint Managing Director of the Company. On 29 November,2010, he was redesignated as Chief Planning Officer and Joint Managing Director of theCompany.
5. Mr. Santosh Kumar Dasgupta is an Independent Director of the Company. He is a memberof the Institute of Chartered Accountants of India. He has over 55 years of experience inaccountancy and financial management. He has served as the President of the Institute ofChartered Accountants of India.
6. Mr. Anil Kumar Nehru is an Independent Director of the Company. He holds a Bachelor'sdegree in Science and a Master of Sciences degree in Chemical Engineering from theMassachusetts Institute of Technology, United States. He completed Executive BusinessManagement courses from the Indian Institute of Management, Ahmedabad, Harvard Universityand Columbia University, United States of America. He has over 25 years of experience in thechemical industry. Previously, he served as a whole time director for Pfizer Limited.
7. Mr. Lakshminarayan Ganesh is an Independent Director of the Company. He is an associateMember of the Institute of Chartered Accountants of India. Mr. Ganesh holds a Bachelor's degreein Commerce from Madras University and a Masters' degree in Business Administration from thePennsylvania State University, United States. He serves as the Chairman of the Rane Group. Mr.Ganesh has over 32 years of experience in the automotive industry and has previously served asthe President of the Automotive Component Manufacturers Association of India and also as thePresident of the Madras Management Association. He has also been the Chairman of theConfederation of Indian Industry, Southern Region and is currently the Honorary Consul for NewZealand in South India.
8. Mrs. Nita Mukesh Ambani is a NonExecutive Director of the Company. A CommerceGraduate from Bombay University and a Diploma holder in Early Childhood Education and InteriorDesign, she has inspired and led the implementation of many path breaking initiatives spanningeducation, environmental protection and sports. Mrs. Ambani is the Chairperson of Reliance
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Foundation, Dhirubhai Ambani International School and IMG Reliance. She is also the President ofH. N Hospital & Research Centre and has directed the establishment of Dhirubhai Ambani MultiSpeciality Hospital in Mumbai. As a chairperson of Dhirubhai Ambani International School, sheprovides leadership to 12 school catering about 15000 students. Mrs. Ambani has received Scrollof Honor Award from FICCI Ladies Organisation for her contribution to education, environmentalprotection and healthcare in the year 2008. In the same year Mrs. Ambani was also honouredwith the Giants International Award for Excellence in Education. In 2010, Mrs. Ambani washonoured with the 'Hall of Fame' Award by Hello Magazine for her contribution to the Society atlarge, especially in the field of Education. In 2011, Business Today Magazine has placed Mrs.Ambani as the Most Powerful Woman in the Indian Business. Under her leadership the RelianceFoundation is building a world class multidisciplinary university. A Bharathanatyam exponent,Mrs. Ambani's other area of interest and work span include architecture, interior design andcorporate identity programmes.
9. Mr. Manoj Harjivandas Modi is a NonExecutive Director of the Company. A ChemicalEngineer from the Institute of Chemical Technology, Mumbai, Mr. Modi has been a professionalconsultant for over 30 years. He is a Director on the Board of Reliance Retail Limited and InfotelBroadband Services Limited.
10. Mrs. Renu Sud Karnad is an Independent Director of the Company. A post graduate inEconomics and a degree holder in Law and also a Parvin Fellow from Woodrow Wilson School ofInternational Affairs, Princeton University, USA, she joined HDFC Limited in 1978. After spendingover two decades in various positions, she was inducted onto its Board as an Executive Directorin 2000. She was elevated to the post of Managing Director in January, 2010. Owing to hersuccessful spell in the mortgage sector, Mrs. Karnad served as President of the InternationalUnion for Housing Finance (IUHF). She has also served as Director, Asian Real Estate Society.Over the years Mrs. Karnad has had to her credit numerous awards and accolades. She was partof India Today Power list, 2011 (25 MOST INFLUENTIAL WOMEN PROFESSIONAL IN INDIA). Shehas featured in the ET Corporate Dossier list of India Inc's 'top 15 powerful women CEO' in 2010and in Business Today magazine's list of 'Most Powerful Women in Indian Business' for five years 2004, 2006, 2007, 2008 and 2009. She was also featured amongst the list of '25 top nonbanking women in finance' by U.S. Banker magazine in 2008 and was chosen as the 'BestWoman Corporate Leader' by Business and Economic Magazine for the year 200708. She wasfelicitated at the 'Woman Achievers Award2007' by the FICCI Ladies Organisation. In 2006, WallStreet Journal Asia adjudged her among the 'Top Ten Powerful Women To Watch Out For in Asia'.
11. Mr. Rajeev Gupta is an Independent Director on the Board of the Company. Mr Gupta is a1980 batch B.Tech from IIT, Varanasi. He is a 1982 batch MBA from Indian Institute ofManagement, Ahmedabad. Mr. Gupta has over 28 years of industry experience in Manufacturing,Investment Banking and Private equity. He worked as a Category Manager for industrialabrasives in St. Gobain's abrasives business. He also worked as CEO of Cosmo Ferrites Ltd. Hewas Head M&A and Investment Banking and a Board Member of DSP Merrill Lynch. He workedas India Head of Carlyle Group as one of its 60 global partners. Mr Gupta has set up an M&Aboutique Arpwood Capital in 2011 which advices corporations and PE funds.
12. Mr. Sudipto Sarkar is an Independent Director on the Board of the Company. Mr. Sarkar is agraduate in Mathematics from Presidency College, Kolkata and obtained his TRIPOS in law fromJesus College, Cambridge. Mr. Sarkar has also completed his post graduation in law from JesusCollege, Cambridge and was called to the Bar from Gray's Inn, London. A noted lawyer andauthor of several authoritative legal textbooks, Mr. Sarkar, as a practicing Senior Advocate,specializes in the areas of Corporate Law and Intellectual Property Rights.
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