The Cecil, Shimla Trident Hotel, Jaipur The Oberoi, Rajvilas

Directors' Database as on 31.03.2017

Director Identification Number Name & E-mail address Address for Communication/
Residential Address
Telephone/
Mobile No.
PAN Designation/Category
00051894 Mr. Prithviraj Singh Oberoi
PRS.Oberoi@oberoigroup.com
Maidens Hotel
7, Sham Nath Marg
Delhi-110 054
Residential Address
Villa Aashiana
Kapashera, Bijwasan
Delhi-110 037
011-4255 5400 AADPO2048R Chairman
Non-executive Non-Independent
00052014 Mr. Vikramjit Singh Oberoi
Vikram.Oberoi@oberoigroup.com
Maidens Hotel
7, Sham Nath Marg
Delhi-110 054
Residential Address
Suite 150, The Oberoi
Dr. Zakir Hussain Marg
New Delhi-110 003
011-2389 0505 AADPO2050R Managing Director
Executive
00103770 Mr. Shib Sanker Mukherji
SS.Mukherji@oberoigroup.com
4, Mangoe Lane
6th Floor
Kolkata-700 001
Residential Address
6, Lansdowne Place
Kolkata-700 029
033-2248 6751 AFAPM4885J Vice Chairman Non-executive Non-Independent
00288397 Mr. Akshay Raheja
akshay@rraheja.com
"Rahejas"
87/1, G.B.Marg, Juhu
Mumbai–400 049
022-6145 4145 ADNPR1084R Director
Non-executive Non-Independent
00012583 Mr. Lakshmi Narayan Ganesh
l.ganesh@ranegroup.com
"Maithri"
132, Cathedral Road
Chennai-600 086
Residential Address
Lakshmi Nivas, Plot No. 14C,
Boat Club Road, Chennai-600 028
044-2811 2472 AADPG6123F Director
Non-executive Independent
00038849 Mr. Anil Kumar Nehru
anilnehru1941@gmail.com
71, Sector-9
Chandigarh
Union Territory-160 009
0172 274 9970 AAAPN9136G Director
Non-executive Independent
00048279 Mr. Sudipto Sarkar
sudiptosr@hotmail.com
31, Broad Street
Kolkata-700 019
033-2287 6324 AZWPS5020M Director
Non-executive Independent
00770828 Mr. Surin Shailesh Kapadia*
surin@gmkco.com
32 Tahnee Heights
66-D Napean Sea Road
Mumbai-400 006
022-6611 6502 AGQPK7236G Director
Non-executive Independent
02409519 Ms. Radhika Haribhakti
radhika.haribhakti@rhfinserv.com
51, Maker Tower B
Cuffe Parade
Mumbai-400 005
022-2287 1806 AAAPH8250M Director
Non-executive Independent

*Note: Mr. Rajesh Kapadia, Independent Director resigned from the Board w.e.f. 5th August 2016 and Mr. Surin Shailesh Kapadia was appointed to the Board with effect from that date.

Letter of Resignation by Director