Mr. Sanjay Ubale
Tata Realty
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Mr. Sanjay Ubale

Date of Birth
:
22nd August. 1961
Date of Appointment
:
8th December,2008

Qualifications

  • MMS (Masters degree in Management) from Jamnalal Bajaj Institute of Management (University of Mumbai)
  • M.Sc. (Development Studies), University of Bath (UK).

Expertise in specific Functional Areas

  • Prior to 1985: Worked in Reserve Bank of India
  • 1985 - Joined the Indian Administrative Service.
  • 1985 - 1987: Training in Public Administration at the National Academy of Administration, Mussoorie, Uttar Pradesh
  • 1987 - 1989: Assistant Collector and Sub Divisional Magistrate, Aurangabad
  • 1989 - 1991: Chief Executive Officer of a local self-governing body (Zilla Parishad)
  • 1991 - 1994: Managing Director, Maharashtra State Seeds Corporation, a public sector undertaking
  • 1994 - 1996: Collector and District Magistrate in Sangli district of Maharashtra.
  • 1996 - 1998: Project Director of the World Bank and DfID.
  • 1999 - 2001: Joint Secretary, Administrative Reforms, Government of Maharashtra.
  • 2001 - 2003: Secretary to the Chief Minister of Maharashtra.
  • 2003 - 2008: Secretary, Special Projects, Government of Maharashtra. /Managing Director, Maharashtra Urban Infrastructure Development Corporation
  • August 2008 to date: Managing Director & CEO, Tata Realty and Infrastructure Limited

Other Directorships

  • Tata Realty and Infrastructure Ltd
  • TRIL Infopark Ltd
  • Piem Hotels Limited
  • TRIL Roads Private Limited
  • Tata Housing Development Company Ltd
  • TRIL Constructions Limited

Chairman / Member of the Committees of other Companies on which he is a Director

TRIL

Member of
  • Board of Directors
  • Corporate Social Responsibility Committee
  • Securities Allotment Committee
  • Committee of Directors

TRIL Constructions Ltd

Member of
  • Board of Directors
  • Nomination and Remuneration Committee

TRIL Infopark Ltd

  • Chairman of the Board of Directors
  • Corporate Social Responsibility Committee

Tata Housing Limited

Member of
  • Board of Directors

TRIL Roads Private Limited

Member of
  • Chairman of the Board of Directors

No of Share held in the Company

Nil

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Prop. Koshy Varghey
IIT
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Prop. Koshy Varghey

Date of Birth
:
30th September, 1964
Date of Appointment
:
11/02/2016

Qualifications

  • B.E – Civil Engineering, College Of Engineering, Guindy.
  • M.S. & Ph.D. The University of Texas at Austin.

Expertise in specific Functional Areas

  • Professor at Indian Institute of Technology, Madras

Other Directorships

  • Institute For Construction Materials And Technologies Private Limited
  • L&T Transportation Infrastructure Limited
  • Kudgi Transmission Limited
  • L&T Deccan Tollways Limited
  • L&T Devihallihassan Tollway Limited
  • L&T Krishnagiri Walajahpet Tollway Limited

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Mr. Sanjeeva Singh
Tata Housing
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Mr. Sanjeeva Kumar Singh

Date of Birth
:
18th November, 1963
Date of Appointment
:
15/02/2016

Qualifications

  • B.E. (Mechanical Engg.), Birla Institute of Technology,Mesra, Ranchi, 1987 (Gold Medalist)
  • Post Graduate Diploma in Business Management, XLRI, Jamshedpur, 2000 Specialisation in Marketing and Systems

Expertise in specific Functional Areas

Mr. Sanjeeva Singh is working with Tata Housing Development Company as Sr. Vice President - Dy Corporate Head Projects- Engg(West).

Mr. Sanjeeva Singh has worked with The Tata Group for 27 years, with Tata Steel, Tata Tinplate, Tata Power Delhi Distribution Limited and Tata Housing since 1987 in various functions.

He is currently pioneering new technology – 3 D Precast at Boisar 2, 5 D BIM at Thane Serene project with CCPM at Prive & LM projects.

He has a penchant for quality and has helped the Companies where he has worked to win various awards – Tata Steel – JRDQV ; TPDDL - TAAP & JRDQV Award; Tata Housing – IMC RBNQA National Quality Award 2013; Global Pacific Excellence Award 2014, CII ITC sustainability Award 2014( Outstanding accomplishment); CII Exim Significant award 2014; CSR Award 2015.

He has passion for Archery and has founded the Tata Archery Academy. He has led the Indian Archery Team. As a player he has won 18 medals at International level and 44 medals at National Level. Under his tutelage as a coach the Indian Archery team has won 70 medals. (28 Gold, 25 Silver, and 17 Bronze.) at World/Asian/Commonwealth Championships.

Mr. Sanjeeva Singh has been bestowed upon the highest sports honor - Arjuna Award as a player in 1992 and Dronacharya Award as a coach in 2008 by the President of India. Jharkhand Ratna, Birsa Munda Award and Khel Samman are State's recognition

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Mr. S.C Dixit
Shapoorji Pallonji
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MR. Subodh Chadra Dixit

Date of Birth
:
28th December 1955

Qualifications

  • B E (HONS.) from B.I.T.S. Pilani
  • M.Tech Civil, from I.I.T. Bombay, 1977

Work Experience

Shapoorji Pallonji And Company Private Limited

  • 2014 to date : Executive Director
Responsibilites
  • Overall in charge of Indian Construction Business.
  • Overseeing day to day management of the organization, Including business development and strategic planning.

Work Experience

  • 2010 to 2014 : President (Construction Group)
  • 2008 to 2010 : Director (Operations)
  • 2006 to 2008 : Executive Vice President - Operations
  • 2004 to 2006 : Vice President - Operations
  • 2001 to 2004 : General Manager - Bangalore Region
  • 1999 to 2001 : Dy. General Manager - Mumbai Region
  • 1997 to 1999 : Project Manager

Mr. Subodh Chandra Dixit who is Executive Director - Engineering & Construction Group of Shapoorji Pallonji hails from Udaipur. He holds a Bachelors’ degree in Civil Engineering from BITS Pilani, Rajasthan and has completed his M-Tech from IIT Mumbai.

Mr. Dixit began his career as a consultant at Tata Consulting Engineers Ltd (TCEL) and moved to construction later. His career span is as given below.

Career Span

  • 1979-1982 : Tata Consulting Engineers Ltd (TCEL) Mumbai
  • 1982-1996 : On various assignments in India
  • 1996 to date : Shapoorji Pallonji & Co Ltd (SPCL). Joined SPCL Mumbai as Senior Project Manager and was elevated to the position of President-Construction Group in 2009. In between, he has held several senior positions including Regional Head, Bengaluru, and Director-Operations Mumbai

He handled various prestigious projects at SPCL. Some of the major projects are

  • I-Flex Solutions Pvt Ltd, Bangalore (office building)
  • ITPL Inventor, Bengaluru (IT park)
  • ITPL Explorer, Bengaluru (IT park)
  • Imperial Towers, Mumbai (residential)
  • Jawaharlal Nehru Stadium, Delhi
  • BITS Pilani Campus, Goa
  • Birla Residential School, Bengaluru

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Mr. K Sreekumar
L&T ECC
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mr. Kongot Sreekumar

Date of Birth
:
3rd May, 1955
Date of Appointment
:
01/07/2014

Qualifications

  • College of Engineering, Guindy, Chennai
  • BE, CIVIL ENGG, First Class 1973 – 1978

Expertise in specific Functional Areas

Vice President &Head Corporate (B&F IC) at L & T Construction

Mr. Sreekumar has over 3 decades of association with L&T having joined as a Graduate Engineer Trainee in 1978 after obtaining a Civil Engineering degree from College of Engineering - Guindy, Chennai.

He has a wide spectrum experience covering Design of structures, Construction methods Planning, Project management, Contracting, Construction products manufacturing, Marketing & Business development. He has headed the Factories Business Unit, which offers turnkey design & construction services for manufacturing units and plants such as Automobile, Pharmaceutical, Cement Plants, Forging plants, Logistic Hubs, Warehouses etc., with the responsibility stretching end to end from Business development to Project deliverables. He has to his credit the achievement of doubling the business volume from $150 Million to $350 Million in a span of little over 3 years. He has been instrumental in winning orders for L&T Construction from many prestigious multi-national Clients like Nestle, P&G, Siemens, Honda, Ford, Renault Nissan, Boeing, Heidelberg cements, etc.

His interest extends to adopting innovative technology & achieving efficient design & operational excellence. He has been nominated by L&T to serve as a member of Board in the Institute for Lean Construction Excellence (ILCE) in India which is specifically established by the Indian Construction industry for popularizing Lean methods of Construction execution in India.

Mr. Sreekumar is currently heading the Corporate Centre Function of the Buildings & Factories vertical.

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Mr. Sagar Gandhi
 
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Mr. Sagar Gandhi

Mr. Sagar Satish Gandhi - Born on 15.08.84 in Ahmadnagar. Mr. Sagar Satish GAndhi is Deputy General Manager (Operations & Technology) - Shapoorji Pallonji And Co. Pvt. Ltd. - Engineering & Construction (SP E&C) and heads up Virtual Design & Construction (VDC) implementation at SP E&C. He also assists President - SP E&C for technology implementation, execution excellence and strategic decisions. He is an expert in BIM and comes with extensive research and practical implementation experience of VDC in India and USA. Mr. Sagar Satish Gandhi successfully executed BIM concepts on several projects that ranged from $1.5 billion across Healthcare, IT Buildings, Commercial Office, Data Center, Industrial and Life Science sectors. He has also been involved in Indian construction industry for last ten years. Mr. Sagar Satish Gandhi holds a Masters in Construction Engineering & Management from Stanford University and Bachelor in Civil Engineering from Maharashtra Institute of Technology, Pune University.

Date of first appointment on the Board : 20th February, 2015

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Mr. C Devarajan
URC Construction
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Mr. C Devarajan

Mr. Devarajan Chinnusamy - Born on 12.05.61 in Erodu. He has his formal Education in Ramakrishna Vidyalaya at Coimbatore. He is a Civil Engineer Graduated from Annamalai University, Chidambaram. He is the Managing Director of URC Construction (P) Ltd., Chairman and Managing Director of URC Infotech Pvt. Ltd. Vice Chairman of Tax Valley an integrated Textile marketing Hub at Erodu, Founder and Chairman of Erode Builders Education Trust an Institute by 64 Builders, Founder Director of Kongu Engineering College. Founder Director of URC Educational & Charitable Trust. Known as a Social Worker in His Home Town Erodu and the Proud founder member of Olirum Erodu Foundation (OEF)

Date of first appointment on the Board : 19th December, 2014

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Mr. Debashish Guha
Arcop Associates
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Mr. Debashish Guha

Owner, Arcop Associate Private Limited, New Delhi Area, India, Architecture & Planning

Current
:
Arcop Associate Private Limited
Education
:
McGill University

Experience

Principal Director

Arcop Associate Private Limited

September 1985 – Present (31 years 3 months)New Delhi Area, India

Skills

  • Architectural Design
  • Residential Design
  • Design Research
  • Interior Design
  • Sustainable Design
  • Urban Design
  • Project Planning
  • Comprehensive Planning
  • Mixed-use
  • Architectures

also knows about...

  • AutoCAD
  • Feasibility Studies
  • Green Building
  • Design Management
  • Interior Architecture
  • Construction
  • BIM
  • Urban Planning
  • Project Management
  • Space Planning
  • Sustainability
  • Architectural Drawings
  • Construction Drawings

Education

McGill University

Master of Architecture (M.Arch.), Architecture and Urban Planning (1981 – 1984)

School of Planning and Architecture

Bachelor of Architecture (B.Arch.), Architecture, First Class (1969 – 1974)

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Mr. Giridhar Rajagopalan
Afcons
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Mr. Giridhar Rajagopalan

Executive Director Technical at AFCONS Infrastructure Limited, Mumbai Area, India, Civil Engineering

Current
:
AFCONS Infrastructure Limited
vKarma Capital Investment Management Co. (P) Ltd.
Previous
:
Peninsula Land Ltd
Education
:
St.Xavier High School

Experience

Director Technical

AFCONS Infrastructure Limited

March 2009 – Present (7 years 9 months)Mumbai Area, India

Principal

vKarma Capital Investment Management Co. (P) Ltd.

July 2008 – Present (8 years 5 months)

Senior Vice President

Peninsula Land Ltd

June 1999 – July 2008 (9 years 2 months)

Education

St.Xavier High School

B E, Civil

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Mr. Anup Mathew
Godrej & Boyce
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Mr. Anup Mathew

Date of Birth
:
11th November, 1965
Date of Appointment
:
28th November, 2013

Qualifications

  • 1984-1988 Graduation: B.E - Construction (Civil)
  • 1988-1990Post Graduation: Master in Construction Management - NICMAR (National Institute of Construction Management and Research)

Other Qualification

  • 2009: Diploma - Swedish Institute of Management, Stockholm, Sweden
  • 2012: Fulbright Scholarship - Tepper School of Business, Carnegie Mellon University, USA.

Expertise in specific Functional Areas

Construction Management & Project Management

Execution of various Civil Construction Projects - Residential Buildings, Industrial Buildings, Warehouse Buildings, Commercial Office Buildings, IT Parks, Retail Showrooms and the Planning & Development of related Civil Infrastructure

Network Construction Pvt. Ltd.
  • Jan- Dec 1990: Jr. Engineer - Construction Project Site
Godrej & Boyce Mfg. Co. Ltd.
  • Jan-Dec1991: Joined Godrej as a Management Trainee
  • 1992 -1994 : Jr. Executive ( Projects)
  • 1994 -1995 : Sr. Executive (Projects)
  • 1995 -1997 : Asst. Manager (Projects)
  • 1997- 1998 : Dy. Manager (Projects)

Construction Engineering Support Service Management

Management of Construction Engineering and related Civil Infrastructure Services to support the Business Operations of all 14 Divisions of Godrej & Boyce, including the Residential Buildings and allied structures located within the Godrej Campus at Vikhroli, Mumbai

Godrej & Boyce Mfg. Co. Ltd
  • 1998 - 2003 : Manager - Construction Engineering Services

Corporate Real Estate Management

Management of All the Corporate Real Estate Assets of Godrej & Boyce Manufacturing Co. Ltd. spread over more than 3500 Acres of Land, and over 7 Million Sq.ft consisting of various Real Estate Asset Categories spread across India, including the Godrej Township at Vikhroli, Mumbai. Also, taught the subject of ‘Corporate Real Estate’ as a Visiting Faculty at NICMAR, Pune.

Godrej & Boyce Mfg. Co. Ltd
  • 2003 - 2008: General Manager - Estate Management
Development of a New Line of Business - Real Estate Leasing

Assigned Additional Responsibility for establishing and Managing a New Line of Business within Godrej Construction, as Head of the Real Estate Leasing (SBU)

  • 2008-2011: Sr. General Manager - Godrej Construction
Leading a Line of Business - within Godrej Construction Head - Real Estate Business Unit

Estate Leasing, Property Development & Corporate Real Estate Management

Assigned Additional Responsibility for Managing the Real Estate as an SBU and also the acquisition, disposal and management of the Real Estate Assets of Godrej & Boyce located across India

  • 2011-2013: Assistant Vice President - Godrej Construction
Head of Strategic Business Unit (SBU) – Godrej Construction

Godrej Construction is one of the 14 SBUs of Godrej & Boyce, It has 3 Lines of Business

Real Estate Business (Leasing & Property Development), Construction Contracts Business & Construction Materials Business.

Assigned the responsibility of independently Leading Godrej Construction (SBU) of G&B. Also continue to manage the Corporate Real Estate Assets of Godrej & Boyce located across India

  • 2013 -2014: Business Head - Godrej Construction
  • Since 2014: Sr. Vice President & Business Head - Godrej Construction

Other Directorships

  • Director - Godrej One Premises Management Private Limited

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Prof. N Raghavan

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Prof. N Raghavan

Adjunct Professor at Indian Institute of Technology, Madras, Chennai Area, India,
Civil Engineering

Previous
:
1. IIT Madras
2. IIT Alumni Club, Chennai
3. IIT Madras Alumni Association
Education
:
Indian Institute of Technology, Bombay

Summary

FIE(I), FICE (UK), FNAE (Fellow of Indian National Academy of Engineering, Fellow of Institution of Civil Engineering (UK), Fellow of Institution of Engineers (India)

  • Winner of S.B.Joshi Award for Excellence in Bridges & Structures
  • Winner of "Overseas Prize" of Institution of Engineers, UK (ICE), for best article in "Energy" journal.
  • Earlier Member of Tamil Nadu State Panels of CII, FICCI for Infrastructure
  • Published & Presented over 170 papers/ talks in Indian and International forums

Specialties

  • Civil Engineering, Structural Engineering
  • Design and Construction of practically all types of structures
  • Lean Construction Management
  • Construction methods Engineering
  • Underground construction

Experience

Adjunct Professor

Indian Institute of Technology, Madras

April 2014 – Present (2 years 10 months)Chennai Area, India

INAE Distinguished Professor - IIT Madras

IIT Madras

November 2008 – March 2014 (5 years 5 months)

  • Lecturing students in Civil Engineering, Structures, Bridges, Construction Methods, Contract Management, Safety Management, Underground Structures, Lean construction management

Vice President

IIT Alumni Club, Chennai

August 2009 – August 2011 (2 years 1 month)

  • IIT Alumni Club caters to alumni of all IITs located in Chennai. It has over 250 members as of Nov, 2009 and growing.

Vice President

IIT Madras Alumni Association

January 2009 – April 2011 (2 years 4 months)

  • As member of the Executive Council of IIT MAA.

Vice President & Head- Hydel & Nuclear Sector

Larsen & Toubro Limited

December 1992 – April 2009 (16 years 5 months)

  • Heading construction & project management with end to end responsibility for projects in Power Sector

Chief Executive/ Director

L&T- Ramboll Consulting Engineers Limited

September 1998 – April 2002 (3 years 8 months)

Languages

English, Tamil, Hindi, French (slight), German (Slight)

Skills

  • Civil Engineering
  • Engineering
  • Structural Engineering
  • Construction
  • Bridge
  • Geotechnical Engineering
  • Industrial Engineering

Education

Indian Institute of Technology, Bombay

M.Tech, Structural Engineering

1974 – 1976

Project: Computer-Aided Design of Multi-storeyed Building considering Soil-Structure Interaction Activities and Societies: Literary Secretary, Hostel 2

Indian Institute of Technology, Madras

B.Tech, Civil Engineering

1965 – 1970

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