Executive Committee: PIRML ENT

Manager
Positions heldSince
Rupen Jhaveri

Rupen Jhaveri

President 01/12/2021
Jitendra Bhati

Jitendra Bhati

Compliance Officer 02/06/2025
Viral Gandhi

Viral Gandhi

52 year

Chief Tech/Sci/R&D Officer -
Bipin Singh

Bipin Singh

58 year

Investor Relations Contact 30/07/2019
Corporate Secretary 30/07/2019

Composition of the Board of Directors: PIRML ENT

Director
CommitteesSince
Ajay Gopikisan Piramal

Ajay Gopikisan Piramal

70 year

Compensation Committee 26/11/2009
Nominating Committee 26/11/2009
Shikha Sharma

Shikha Sharma

66 year

Audit Committee 23/03/2025
Compensation Committee Chair 01/08/2024
Nominating Committee Chair 01/08/2024
Compensation Committee 23/03/2025
Governance Committee 08/08/2019
Nominating Committee 23/03/2025
Gautam Bhailal Doshi

Gautam Bhailal Doshi

73 year

Audit Committee 31/10/2022
Audit Committee Chair 30/09/2021
Compensation Committee 30/09/2021
Nominating Committee 30/09/2021
Governance Committee Chair 25/05/2018
Governance Committee 16/10/2023
Suhail Nathani

Suhail Nathani

60 year

Audit Committee 01/10/2021
Compensation Committee Chair 01/10/2021
Nominating Committee Chair 01/10/2021
Compensation Committee 21/09/2020
Nominating Committee 21/09/2020
Kunal Bahl

Kunal Bahl

41 year

Compensation Committee Chair 01/06/2021
Governance Committee Chair 01/06/2021
Nominating Committee Chair 01/06/2021
Compensation Committee 06/12/2023
Nominating Committee 06/12/2023
Anjali Bansal

Anjali Bansal

55 year

Audit Committee 28/08/2024
Compensation Committee 28/08/2024
Nominating Committee 28/08/2024
Compensation Committee Chair 01/04/2022
Nominating Committee Chair 01/04/2022
Rajiv Mehrishi

Rajiv Mehrishi

70 year

Audit Committee 28/10/2022
Audit Committee Chair 07/07/2023
Compensation Committee 07/07/2023
Nominating Committee 07/07/2023
Vijay Kantilal Shah

Vijay Kantilal Shah

67 year

Compensation Committee 25/04/2024
Governance Committee 25/04/2024
Nominating Committee 25/04/2024
Puneet Yadu Dalmia

Puneet Yadu Dalmia

53 year

Audit Committee 07/10/2021
Compensation Committee Chair
Nominating Committee Chair
Anita Marangoly George

Anita Marangoly George

65 year

Governance Committee 15/07/2021
Nominating Committee 15/07/2021
Swati Ajay Piramal

Swati Ajay Piramal

69 year

Audit Committee 02/07/2012
Nandini Ajay Piramal

Nandini Ajay Piramal

45 year

Director/Board Member 01/04/2009
Asheet Mehta

Asheet Mehta

Director/Board Member 12/06/2024
Independent Dir/Board Member 12/06/2024
Anand Ajay Piramal

Anand Ajay Piramal

41 year

Director/Board Member 12/05/2017

Former Officers and Directors: PIRML ENT

Insider
Positions held
SinceUntil
Goel Upma
Goel Upma
Director of Finance/CFO 18/08/2022 30/09/2025
Rajiv Banerjee
Rajiv Banerjee
Public Communications Contact 06/01/2022 07/05/2024
Hitesh Dhaddha
Hitesh Dhaddha
Investor Relations Contact - 01/05/2024
Subramanian V. Ramadorai
Subramanian V. Ramadorai
Director/Board Member - 31/03/2024
Independent Dir/Board Member 14/10/2011 31/03/2024
Narayanan Vaghul
Narayanan Vaghul
Director/Board Member - 09/11/2022
Independent Dir/Board Member 14/10/2011 09/11/2022
Director/Board Member - -
Khushru Burjor Jijina
Khushru Burjor Jijina
Director/Board Member 01/04/2021 31/08/2022
Corporate Officer/Principal - 31/08/2022
Peter DeYoung
Peter DeYoung
Chief Executive Officer - 26/08/2022
Gautam Banerjee
Gautam Banerjee
Director/Board Member - 31/03/2022
Independent Dir/Board Member 08/08/2013 31/03/2022
Dimple Kapur
Dimple Kapur
Public Communications Contact - 01/09/2021
Deepak Madhav Satwalekar
Deepak Madhav Satwalekar
Director/Board Member - 26/07/2021
Independent Dir/Board Member 14/10/2011 26/07/2021
Raghunath Anant Mashelkar
Raghunath Anant Mashelkar
Director/Board Member 22/12/2011 28/10/2020
Independent Dir/Board Member 22/12/2011 28/10/2020
Goverdhan K. Mehta
Goverdhan K. Mehta
Director/Board Member 22/12/2011 28/10/2020
Independent Dir/Board Member 22/12/2011 28/10/2020
Keki Bomi Dadiseth
Keki Bomi Dadiseth
Director/Board Member - 28/10/2020
Independent Dir/Board Member 14/10/2011 28/10/2020
Director/Board Member - -
Arundhati Bhattacharya
Arundhati Bhattacharya
Director/Board Member 25/10/2018 16/04/2020
Independent Dir/Board Member 25/10/2018 16/04/2020
Bobby Mehta
Bobby Mehta
Director/Board Member 01/04/2013 04/02/2020
Independent Dir/Board Member 01/04/2013 04/02/2020
Jairam Sridharan
Jairam Sridharan
Corporate Officer/Principal 29/01/2020 -
Leonard Joseph Peter D'Souza
Leonard Joseph Peter D'Souza
Compliance Officer - 30/07/2019
Investor Relations Contact - -
Corporate Secretary 26/11/2009 30/07/2019
Riddhi Goradia
Riddhi Goradia
Public Communications Contact - 01/04/2019
Rajesh Ratanlal Laddha
Rajesh Ratanlal Laddha
Compliance Officer - -
Director of Finance/CFO - 30/06/2017
Director/Board Member 01/01/2001 10/02/2022
Director of Finance/CFO 01/01/2001 10/02/2022
Rashida Najmi
Rashida Najmi
Corporate Officer/Principal - 01/12/2016
Akansha Pradhan
Akansha Pradhan
Public Communications Contact - 01/08/2016
Suken Shah
Suken Shah
Corporate Officer/Principal 01/10/2015 01/03/2016
Amit Ranbir Chandra
Amit Ranbir Chandra
Director/Board Member 14/10/2011 21/12/2015
Independent Dir/Board Member 14/10/2011 21/12/2015
Christian Planck
Christian Planck
Sales & Marketing 01/04/2012 01/05/2015
Narayanaswamy Santhanam
Narayanaswamy Santhanam
Director/Board Member 14/10/2011 01/01/2012
Chief Operating Officer - 01/01/2012
Director of Finance/CFO - 26/11/2009
Rajendra Ambalal Shah
Rajendra Ambalal Shah
Director/Board Member - 22/12/2011
Independent Dir/Board Member 14/10/2011 22/12/2011
Yezdi Hirji Malegam
Yezdi Hirji Malegam
Director/Board Member - 22/12/2011
Independent Dir/Board Member 14/10/2011 22/12/2011
Rajesh Khanna
Rajesh Khanna
Director/Board Member - 13/11/2007
Michael Fernandes
Michael Fernandes
Director/Board Member - 04/09/2007
Vikram Gupta
Vikram Gupta
President 01/05/2006 01/07/2007
Sanjay Tiwari
Sanjay Tiwari
Corporate Officer/Principal 01/06/2004 01/11/2005
Bhasker Vemban Iyer
Bhasker Vemban Iyer
President 01/04/2002 01/04/2004
Harshvardhan Ashok Piramal
Harshvardhan Ashok Piramal
Corporate Officer/Principal 01/08/2001 01/04/2004
Vivek Valsaraj
Vivek Valsaraj
Director of Finance/CFO 01/02/2001 18/08/2022
President 01/02/2001 -
Chandrakant M. Hattangdi
Chandrakant M. Hattangdi
President - 01/01/1998
Farid Lalji Kazani
Farid Lalji Kazani
Corporate Officer/Principal 01/11/1991 01/02/1995
Alpana Piramal Chinai
Alpana Piramal Chinai
Corporate Officer/Principal 01/01/1985 -
R. Venkatachalam
R. Venkatachalam
Corporate Officer/Principal - -
Anuradha Paraskar
Anuradha Paraskar
Sales & Marketing - -
Maneesh Nerurkar
Maneesh Nerurkar
Director/Board Member - -
Deepak Kanvinde
Deepak Kanvinde
President - -
Sales & Marketing - -
Madhu Nair
Madhu Nair
General Counsel - -
Purushottam Sitaram Mantri
Purushottam Sitaram Mantri
Corporate Secretary - -
Hardik Vinay Dhebar
Hardik Vinay Dhebar
Corporate Officer/Principal - -
S. K. Honnesh
S. K. Honnesh
General Counsel - -
Shantanu Yeshwant Nalavadi
Shantanu Yeshwant Nalavadi
Director/Board Member - -
Corporate Officer/Principal - -
Seshagiri Rao Metlapalli Venkatasathya S.
Seshagiri Rao Metlapalli Venkatasathya S.
Corporate Officer/Principal - -
Raghunathan Ananthanarayanan
Raghunathan Ananthanarayanan
President - -
Bector Vikram
Bector Vikram
Human Resources Officer - -
President - -
Sangram Tambe
Sangram Tambe
Human Resources Officer 14/10/2011 -
Sherin Khullar
Sherin Khullar
Public Communications Contact - -
Vijay Mahajan
Vijay Mahajan
Public Communications Contact - -
V. B. Paranjpe
V. B. Paranjpe
Corporate Officer/Principal - -
Sagar Gokani
Sagar Gokani
Public Communications Contact 26/11/2009 -
Prasad Mhatre
Prasad Mhatre
Investor Relations Contact 25/08/2011 25/08/2011
Public Communications Contact 26/11/2009 -
Mahesh Shrikrishna Gupta
Mahesh Shrikrishna Gupta
Director of Finance/CFO - -
Amit Gothi
Amit Gothi
Corporate Officer/Principal - -
Manas Jena
Manas Jena
Corporate Officer/Principal - -
Vijaykumar Sharma
Vijaykumar Sharma
Corporate Officer/Principal 14/10/2011 -
William Reginald Beresford
William Reginald Beresford
Corporate Officer/Principal - -
Jan Orwar
Jan Orwar
Chief Tech/Sci/R&D Officer - -
T. Mukhopadhyay
T. Mukhopadhyay
Corporate Officer/Principal - -
Govinda Raju Vishwanand
Govinda Raju Vishwanand
Corporate Officer/Principal - -
V. P. Kamath
V. P. Kamath
Corporate Officer/Principal - -
Ajit Mahadevan
Ajit Mahadevan
President - -
Roopak Chaturvedi
Roopak Chaturvedi
Sales & Marketing - -
Jarrett Palmer
Jarrett Palmer
Corporate Officer/Principal - -
Aayam Banerjee
Aayam Banerjee
Corporate Officer/Principal - -
Vandana Jeewandas Sonavaria
Vandana Jeewandas Sonavaria
Corporate Officer/Principal - -
Gerhard F. Klement
Gerhard F. Klement
Director/Board Member 14/10/2011 14/10/2011
Corporate Officer/Principal 14/10/2011 -
Vikas Singhal
Vikas Singhal
Chief Tech/Sci/R&D Officer - -
Suhail Mufti
Suhail Mufti
Director/Board Member - -
Chief Tech/Sci/R&D Officer - -

Age distribution of managers

Parity Men Women

Male18
Female4

Of which Executive Committee

Male4
Female0

Of which Directors

Male10
Female4

Revisions

Révisions CA 1 an
Révisions CA 4 mois
Révisions CA 1 mois
Révisions BNA 1 an
Révisions BNA 4 mois
ESG MSCI

ESG MSCI

Environnement
Social
Gouvernance
Polémique
Controverses Ethiques
No
Controverses sur les droits de l'Homme
No
Controverses Subventions fiscales
No
Conforme à la finance Islamique
-
Logo PIRML ENT
Piramal Enterprises Ltd. is an India-based diversified non-banking financial company, with a presence across retail lending, wholesale lending, and fund-based platforms. The Company is engaged in providing finance. Its businesses include retail lending, wholesale lending, Piramal Alternatives and life insurance. In retail lending, the Company offers multiple products, including housing loans, loan against property, used car loans, small business loans, personal loans and microfinance. In wholesale lending, it caters to both real estate and non-real estate sectors, offering multiple products including construction finance, structured debt and senior debt to diverse corporate clients. Piramal Alternatives is the fund management business of the Piramal Group and an institutional capital provider in India. It has an approximately 50% stake in Pramerica Life Insurance. Pramerica Life Insurance provides a range of life insurance solutions for individuals as well as groups.
Employees
16,035
Sector
-
More about the company

Departures of Key Persons

Peter DeYoung
-
Peter DeYoung

Chief Executive Officer

- 26/08/2022