Directors of the Trustee Company

Mr. Pradip Nayak

71, Antariksha,
K. Gadgil Road, Prabhadevi,
Mumbai – 400 025

Independent Director

Retired Senior Executive Director – GlaxoSmithKline Pharmaceuticals Limited

Other Directorships

  • GlaxoSmithkline Pharmaceuticals Limited, Non-Executive Director
  • Siemens Limited, Director
  • Virbac Animal Health India Private Limited, Director
  • Siemens Medical Solutions Diagnostics Limited, Director



Mr. Shariq Contractor

Rewa Apartment, 2nd Floor,
Flat No. 23, Bhulabhai Desai Road,
Mumbai 400 026.

Independent Director

Senior Partner - Contractor, Nayak & Kishnadwala, Chartered Accountants

Other Directorships

  • Maurin Properties Pvt Ltd, Director
  • Island Properties Pvt Ltd, Director
  • New Consolidated Construction Company Ltd, Director



Prof. Gururajan Sethu

10, Sutlej, Plot 21,
Sector 14, Vashi,
Navi Mumbai 400 703

Independent Director

Professor, UTI Institute of Capital Markets

  • Madras Stock Exchange Ltd, Director
  • UTI Technology Services Ltd, Director



Mr. Paul David John Martin

September Cottage,
65 Massetts Road, Horley, Surrey
RH6 7DT. United Kingdom

Associate Director

Current Position Held: Global Head of Compliance – Fortis Investments

Other Directorships Held:

  • KIT Fortis Investment Management -  Compliance /Risk representative (Head of Audit Committee)
  • KIT Fortis Investment Consulting, LLC. - Compliance /Risk representative (Head of Audit Committee)
  • Cadogan Management – Director



Mr. Marcus Martinus te Riele

House C8, Banyan Villas,
9 Stanley Village Road,
Stanley, Hong Kong.

Associate Director

Current Position Held: Deputy Head of Asia / Senior Management and Sales Head – Fortis Investment Management Hong Kong Limited

Other Directorships Held:

  • ABN AMRO Asset Management (Asia) Limited - Deputy Head of Asia / Senior Management and Sales Head
  • Fortis Investment Management Hong Kong Limited - Deputy Head of Asia / Senior Management and Sales Head
  • PT Fortis Investments Indonesia – Commissioner
  • Mayban Investment Management – Director
  • Fortis Investment Turkey – Deputy Chairman
  • Fortis Asset Management Japan Co. Ltd – Director