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 Mr. Deepak S. Parekh,
Chairman of the Corporation is a Fellow of the Institute of Chartered Accountants (England & Wales). Mr. Parekh joined the Corporation in a senior management position in 1978. He was inducted as a whole-time director of the Corporation in 1985 as the Managing Director (designated as 'Chairman') of the Corporation in 1993 and continued to be appointed as such from time to time. He retired as the Managing Director (designated as 'Chairman') of the Corporation with effect from the close of business hours on December 31, 2009. Mr. Parekh has been appointed as an Additional Director of the Corporation with effect from January 1, 2010. The shareholders of the Corporation at the 33rd Annual General Meeting held on Wednesday, July 14, 2010, appointed Mr. Deepak S. Parekh as a Director liable to retire by rotation. Mr. Parekh continues to be the Chairman of the Corporation.
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 Mr. Keki M. Mistry
Vice Chairman & Chief Executive Officer of the Corporation, is a Fellow of the Institute of Chartered Accountants of India. He has been employed with the Corporation since 1981 and was appointed as the executive director of the Corporation in 1993. He was appointed as the Deputy Managing Director in 1999, as the Managing Director in 2000, and re-designated as the Vice Chairman & Managing Director of the Corporation in October 2007. He has been re-designated as the Vice-Chairman & Chief Executive Officer of the Corporation with effect from January 1, 2010. He is responsible for the overall functioning of the Corporation.
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 Ms. Renu Sud Karnad
Managing Director of the Corporation, is a graduate in law from the University of Mumbai and holds a Master's degree in economics from the University of Delhi. She is a Parvin Fellow - Woodrow Wilson School of International Affairs, Princeton University, U.S.A. She has been employed with the Corporation since 1978 and was appointed as the Executive Director of the Corporation in 2000 and was re-designated as the Joint Managing Director of the Corporation in October 2007. She has been appointed as the Managing Director of the Corporation for a period of 5 years with effect from January 1, 2010. She is responsible for the Operations, Human Resources and Communications functions of the Corporation.
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 Mr. V. Srinivasa Rangan
Executive Director, holds a Bachelor's degree in Commerce and is an associate member of the Institute of Chartered Accountants of India and Institute of Cost and Works Accountants of India. Mr. Rangan joined the Corporation in 1986 and has served in Delhi and was the Senior General Manager - Corporate Planning & Finance at Head Office since 2000. Mr. Rangan has been appointed as the Executive Director of the Corporation for a period of 5 years with effect from January 1, 2010. He is also a member of the Investors’ Grievance Committee of Directors with effect from May 4, 2010. He is responsible for the Treasury, Resources and Accounts functions of the Corporation.
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 Mr.
Keshub Mahindra
is the vice chairman of the Corporation.
He is a graduate of the Wharton School of the
University of Pennsylvania, U.S.A. He is a renowned
industrialist and is the chairman of the Mahindra
& Mahindra Group of companies. He is a director
on the boards of several prominent companies in
India. He has been a director of the Corporation
since its inception. He is also the Chairman of
the Compensation Committee of Directors.
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 Mr.
Shirish B. Patel
holds a Master’s degree
in arts from the University of Cambridge. He founded
and is now the chairman-emeritus of a firm of
consulting civil engineers with expertise in prefabrication,
mass housing, tall buildings, factories, bridges
and marine works. He was one of the three original
authors of the idea of Navi Mumbai. He has been
a director of the Corporation since its inception and is a member of the Compensation Committee
of Directors.
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 Mr.
B. S. Mehta
is a graduate in commerce and a Fellow
of the Institute of Chartered Accountants of India.
Mr. Mehta is an accountant in practice dealing
with taxation, accountancy and valuation of mergers
and acquisitions. He is a director on the boards
of several prominent companies in India. He has
been a director of the Corporation since 1988.
He is also a member of the Compensation Committee
and Audit Committee of Directors.
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 Mr.
D. M. Sukthankar
was an officer of the Indian
Administrative Services and was Secretary, Ministry
of Urban Development, Government of India and
later Chief Secretary to the Government of Maharashtra.
Mr. Sukthankar is recognised as an expert urban
developer and has been associated with the housing
sector for a number of years. He has been a director
of the Corporation since 1989.
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 Mr.
D. N. Ghosh
holds a Master’s degree in economics.
He was the former chairman of the State Bank of
India. He is currently the chairman of ICRA Limited
and a director on the boards of several prominent
companies in India. He has been a director of
the Corporation since 1989. He is also a member
of the Audit Committee of Directors.
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 Dr.
S. A. Dave
is a Doctorate of economics and holds
a Master’s degree in economics from the
University of Rochester. Dr. Dave was the former
chairman of the Securities and Exchange Board
of India and the Unit Trust of India. Dr. Dave
is currently the chairman of the Centre for Monitoring
Indian Economy and a director on the boards of
many prominent companies in India. He has been
a director of the Corporation since 1990. He is
also the Chairman of the Audit Committee of Directors.
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 Dr.
Ram S. Tarneja
holds a Doctorate in human resources
from Cornell University. He also has a M. A. both
from the University of Delhi and University of
Virginia and a B. A. Honors from University of
Delhi. He was the former managing director of
Bennett, Coleman & Company Limited. He is
a director on the boards of several prominent
companies in India. He has been a director of
the Corporation since 1994. He is also the Chairman
of the Investors’ Grievance Committee of
Directors
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 Mr.
N. M. Munjee
holds a Master’s degree in
economics from the London School of Economics.
He is currently the chairman of Development Credit Bank Limited. He is also a director on the boards of many companies and is deeply interested in development and infrastructure issues. He was earlier the executive director of the Corporation and had been working with the Corporation from 1978 to 1998.
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 Dr. Bimal Jalan
is a nominated Member of Parliament (Rajya Sabha) and former Governor of the Reserve Bank. He has previously held several positions in the Government including those of Finance Secretary and Chairman of the Economic Advisory Council to Prime Minister. He has also been associated with a number of public institutions, and is at present Chairman of the Public Interest Foundation, Delhi. He has been appointed as a director of the Corporation with effect from April 30, 2008.
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 Dr.
J. J. Irani
holds a Doctorate from University
of Sheffield, U.K. He also holds a
Master’s degree in science from Nagpur University and M.Met from University of Sheffield, U.K. Queen Elizabeth II conferre on him honorary Knighthood(KBE) for his contribution to Indo-British Trade & Co-operation. The President of India conferred on him the award of Padma Bhushan in 2007 for his services to trade and industry in the country. He is a director on the boards of several prominent companies in India. He has been appointed as a special director of the Corporation with effect from January 18, 2008 and resigned as such w.e.f. from March 19, 2012. The Board of Directors of the Corporation at its meeting held on March 19, 2012 appointed Dr. Irani as an additional director of the Corporation under Section 260 of the Companies Act, 1956.
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