NDR InvIT Trust Board

NAIDU AMRUTESH REDDY

Director

N. Amrutesh Reddy is the Director of NDR Ware Housing Private Limited, a director on the board of directors of NDR Universal Enterprises Private Limited, and is also a whole-time director on the board of directors of Continental Warehousing Corporation (Nhava Seva) Ltd. He holds bachelor’s degree in commerce from the University of Madras. He has over 24 years of experience in end-to-end supply chain logistics, particularly in warehousing. He has been with the NDR Group since 1998, and has been with the Continental Warehousing Corporation Group since 2009. He has been a director on the board of directors of the Sponsor since 1998. At Continental Warehousing Corporation (Nhava Seva) Ltd., N. Amrutesh Reddy was involved in project implementation, budgeting, profitability and overall growth of the company and its subsidiaries, and was instrumental in commissioning rail-linked warehouses and private freight terminals in Hyderabad, Ahmedabad and Panipat, including setting up the country’s first private freight terminal in Hyderabad.

RAMDAS
RAMAKRISHNAN IYER

Director

Ramdas Ramakrishnan Iyer is a director on the board of directors of NDR Ware Housing Private Limited and NDR Universal Enterprises Private Limited. He holds a bachelor’s degree in arts (special) from Gujarat University and a master’s degree in financial management from University of Mumbai. He is an associate at The Indian Institute of Bankers and was previously the Chief Financial Officer of Continental Warehousing Corporation (Nhava Seva) Limited. He has more than 26 years of experience in banking and was previously the deputy general manager of Industrial Development Bank of India Limited, and over 16 years of experience in the logistics and warehousing sector. He has been with the NDR Group since 2006, when he joined Continental Warehousing Corporation (Nhava Seva) Ltd. as the Chief Financial Officer.

RITESH VOHRA

Director

Ritesh Vohra is a director on the board of directors of NDR Ware Housing Private Limited. He holds a diploma in hotel management and catering technology from National Council for Hotel Management and Catering Technology, New Delhi and a post graduate diploma in management from the Management Development Institute, Gurgaon. He was previously a partner with the real estate group at IDFC Limited, and partner and head within real estate at Investcorp India Asset Managers Private Limited. He was previously also the director – investments of Saffron Asset Advisors Private Limited and was also employed with Chesterton Meghraj Property Consultants Private Limited, LaSalle Partners’ (India) Private Limited in the past, First Franchising Private Limited, IIML Asset Advisors Private Limited and IDFC Alternatives Limited. He has over eight years of experience in real estate fund management. He is also a professional member of The Royal Institution of Chartered Surveyors.

M. S. SUNDARA RAJAN

Independent Director

M. S. Sundara Rajan is an independent director on the board of directors of the Investment Manager. He holds a bachelor’s degree in arts from the University of Madras and master’s degree in arts from the University of Madras. He is an associate member of the Institute of Company Secretaries of India and also an associate member of the Indian Institute of Bankers. Previously, he has served as a whole-time director and as the chairman and managing director of the Indian Bank. He has also served as the general manager of the Union Bank of India.

BRINDA JAGIRDAR

Independent Director

Brinda Jagirdar is an independent director on the board of directors of the Investment Manager. She holds a degree of doctor of philosophy (arts) in economics from the University Department of Economics from the University of Mumbai, a master of science degree in agricultural economics from the University of California, and bachelors of arts degree and master of arts degree from the University of Poona,. She is currently a director on the board of directors of Rane Brake Lining Limited, IDFC First Bank Limited, Rane Engine Valve Limited, SBI DFHI Limited, Maha Arc Limited, Safex Chemicals (India) Limited and Multi Commodity Exchange Clearing Corporation Limited. She was associated with State Bank of India for over 36 years and retired as the general manager (economics) in 2013.

G. K. RAVISHANKAR

Independent Director

G. K. Ravishankar is an independent director on the board of directors of the Investment Manager. He holds a bachelor’s degree in science from University of Madras. He is an associate of the Institute of Chartered Accountants of India. He was previously associated with Maytas Properties Limited as the Head – PPP, Ashok Leyland Limited, as the managing director of Indian operations of the CCC Builder Merchant Private Limited, Whinney Murray & Company and as general manager (operations) with the Zubair Corporation.