Nakul Anand (63), has been a Non-Executive Director of the Company since 6th January, 1998 and was appointed as the Chairman of the Company effective 21st March, 2009. He is also an Executive Director on the Board of ITC Limited and holds responsibility of the Hospitality, Travel & Tourism and Lifestyle Retailing businesses of ITC.
An Economic Honours Graduate from the Delhi University with an AMP degree from the Bond University, Australia, he joined ITC Hotels' Management Training Programme in 1978. He has also served as the Managing Director of erstwhile ITC Hotels Limited during the period 2003-05. In a career that spans close to four decades, he has been acknowledged in the hotels and tourism industry for his vision and commitment. Leveraging the significant learning of sustainable excellence within ITC, he led the team at ITC Hotels to pioneer the concept of ‘Responsible Luxury’ in the hospitality industry, securing LEED® Platinum certifications for all ITC premium luxury hotels. He has formulated value-based strategies to create a unique quality control model. His dynamic leadership and passion for the business is recognised and acknowledged by his peers. He has been a past President of the Hotel Association of India and past Chairman of the CII National Tourism Committee. He is presently a Member of the National Tourism Advisory Council constituted by the Ministry of Tourism, Government of India, Chairman of the Federation of Associations in Indian Tourism & Hospitality and a Member of the Executive Committee of the Hotel Association of India. He is also a Member of the India-Sri Lanka CEOs Forum, Council Member & Executive Committee Member of the National Culture Fund, Ministry of Culture, Government of India, and a Member on the Board of the International Tourism Partnership.
Pradeep Vasant Dhobale
Mr Pradeep Vasant Dhobale (64), was appointed as a Non-Executive Independent Director of the Company effective 1st November, 2018. Dhobale is an alumnus of the Indian Institute of Technology, Bombay. He was a Wholetime Director of ITC Limited (ITC) from January 2011 to December 2015. He held the responsibility for overseeing ITC’s FMCG businesses. Prior to this, he held responsibility for Paperboards & Specialty Papers and Packaging businesses of ITC and also represented the Finance and IT functions on the ITC Board.
Currently, he is a Director & Operating Partner in Springforth Investment Managers Private Limited. He is also actively involved in angel investing and start-up mentoring inter alia through Hyderabad Angels Forum For Entrepreneurship Development, of which he is a Board Member.
He has been an active member of several industry bodies. He has served as Chairman of the Andhra Pradesh State Council of Confederation of Indian Industry (CII) and CII National Committee on Environment. He is a past President of the Indian Paper Manufacturers Association and the Indian Pulp & Paper Technical Association.
He is also the Founder President of the Indian School of Business – Centre for Executive Education Alumni Association, Hyderabad Chapter.
Sudha Pillai (70), was appointed as a Non-Executive Independent Director of the Company on 10th March, 2014. She holds Masters Degrees in Psychology and Public Administration. She joined the Indian Administrative Service in 1972 and in her illustrious career has held eminent positions as Principal Secretary (Finance) - Govt. of Kerala, Director - Department of Industrial Development, Ministry of Industry, Joint Secretary - Department of Company Affairs, Additional Secretary - Ministry of Mines and Rural Development & Panchayati Raj and Secretary - Ministry of Labour and Employment & the Planning Commission. After her superannuation in 2010, she was elevated as Member Secretary, Planning Commission with the rank of Minister of State.
She has contributed immensely in legal amendments and enactments in India, and notable amongst these were liberalising the industrial licensing regime, historic amendment of MRTP Act, drafting of the Companies Bill, 1993, Panchayats Extension to Scheduled Areas Act, 1996, processing amendment of the Constitution of India, enactment of Unorganised Workers’ Social Security Law, 2008, implementation of Bundelkhand Package 2009-12, formulation and implementation of New Land Use Policy for Mizoram 2009-12 and implementation of the Integrated Action Plan for Naxal affected districts 2010-12.
Pillai has rich experience in policy formulation relating to Technology Transfer, Foreign Investment and Competition Law, National Skill Development Policy and National Policy on Occupational Safety and Health. She also has served as a member of high powered bodies on infrastructure development.
Homi Phiroze Ranina
H P Ranina (73), was appointed as a Non-Executive Director on the Board of the Company on 1st August, 1983 and is presently an Independent Director on the Board.
He is a Chartered Accountant and Advocate by qualification and is currently practicing as an Attorney, having specialisation in Taxation, Corporate and Foreign Exchange Laws of India. He wrote his first book on Income Tax at the age of 25 and, thereafter, has authored several publications.
He is a prolific writer, having written more than 2000 articles. He was appointed by the Government of India as a Member of Committee of Experts to draft a new Income Tax Law. He has addressed more than 500 professional seminars on Taxation and Economics, Foreign Exchange Regulation Law, both in India and abroad.
Ranina is a recipient of the “Outstanding Young Persons Award” both at the State and National levels from the Jaycees. He has also been bestowed the “Economic Analyst Par Excellence” Award by Rotary International. He was nominated by the Government of India as a Director on the Central Board of the Reserve Bank of India on 27th November, 2000 and was re-appointed for a further period of five years in June 2006. He was Chairman of the Inspection and Audit Committee of the Reserve Bank of India for twelve years. He also served for six years on the Board of Payment and Settlement Systems.
Subrahmoneyan Chandra Sekhar
Mr Subrahmoneyan Chandra Sekhar (67), was appointed as a Non Executive Independent Director of the Company effective 20th January, 2020. Mr Sekhar is a Science Graduate from Delhi University and a fellow member of The Institute of Chartered Accountants of India. He joined ITC Limited (ITC) in 1978 and served that company for more than 37 years until his retirement in January 2015.
During his long tenure in ITC, he held various positions in the finance function and had under his span of control, Finance, Treasury, Audit, Legal and Information Technology. He retired as a Senior Executive Vice President of the Hotel Division of ITC. He held directorship in various subsidiary companies of ITC and was the Managing Director of Landbase India Limited till January 2015.
Currently, he is an Independent Director in Tourism Finance Corporation of India Limited and Adyar Gate Hotels Limited.
Mr. Bhagwateshwaran Hariharan (57), was appointed as Managing Director of the Company with effect from 1st May 2020. ITC Limited (ITC) has deputed the services of Mr Hariharan, to the Company.
Mr. Hariharan has been associated with ITC since 1986 and has rich and immense experience of over 32 years in the field of marketing. An Arts graduate, he began his career with Nestle India Ltd. in Sales & Distribution for two years. After he post graduated in Management, he joined ITC-Welcomgroup as a Marketing Management Trainee.
Over the years, he has handled a wide range of responsibilities encompassing Sales, Electronic Distribution, Product Development and Brand Management. He assumed charge of the Sales & Marketing function of the Hotels Division of ITC in 2003.
"His last assignment was as the Managing Director of Landbase India Limited (LBIL), a wholly owned subsidiary of ITC, since December 2016. LBIL owns and operates the Classic Golf & Country Club, a 27-hole Jack Nicklaus Signature Golf Course. It also owns ‘ITC Grand Bharat’ - a 104 key all-suite luxury retreat which is located next to the Golf Course."
Anil Rajput (64), was appointed as a Non-Executive Director of the Company on 29th May, 2000. He is an MBA from FMS, Delhi University and joined ITC Limited in 1976 in the finance function.
During the course of the last 43 years, he has held various positions in ITC. He was seconded to Travel House as part of the start-up team and during his tenure between 1983 and 1989, he laid the strong foundation for its domestic networking across India. He was then assigned responsibility in ITC’s Hotels Division where he was engaged in finance, projects and development. He was associated with various prestigious hotel projects viz. ITC Maratha, ITC Grand Central, Mumbai, and ITC Sonar, Kolkata. In the year 2003, he moved to ITC’s Corporate Affairs function and is the head of Corporate Affairs as Senior Vice President. Presently, he is also holding the Membership of Academic / Professional organisations viz. FMS, Skal International. He is Secretary of Cuisine India Society, Chairman of FICCI CASCADE and ASSOCHAM CSR Committee and Member of Corporate Law Committee and Executive Committees of FICCI and International Chamber of Commerce, India. He is also a Non-Official Member of Managing Body of the Indian Red Cross Society (Delhi Branch) and the Executive Council of St. John’s Ambulance (India) Delhi Center.
Jagdish Singh (54), was appointed as a Non-Executive Director of the Company effective 16th April 2016. A Commerce Graduate and a Chartered Accountant, Singh joined ITC Limited in the year 1990. During these 26 years, he has held various positions in the finance function. He started his career in Treasury and moved as Corporate Accountant, Commercial Manager at Cigarette factory at Munger, and Head of Finance at ITC Essentra Limited. He was then the Head of Treasury between 2005 and 2015 and is presently the Head of Finance at ITC’s Hotels Division.