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PHD CHAMBER OF COMMERCE AND INDUSTRY
LEADERSHIP

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 ABOUT THE PHD CHAMBER OF COMMERCE AND INDUSTRY

PHD Chamber of Commerce and Industry (PHDCCI) has been working as a catalyst
for the promotion of Indian industry, trade and entrepreneurship for the past 115
years. It is a forward looking, proactive and dynamic pan-India apex organization.
As a partner in progress with industry and government, PHD Chamber with a
special focus on MSMEs works at the grass roots level, with strong national and
international linkages for propelling progress, harmony and integrated
development of the Indian economy.

‘’PHD Chamber of Commerce and Industry (PHDCCI) is one of the Premier

Chambers in India to have been accredited with “Diamond Grade” by NABET(QCI),
at national and international level.

PHDCCI is a National Apex Chamber having its international office at Bahrain for
6 GCC countries, with 1,30,000 companies as its members’ base, as total focus on
the development of small and medium businesses. PHDCCI has co-opted National
and International Industry Associations and Organisations through over 100
MoUs signed between the parties.’’

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 ABOUT THE SHOW

GRACE 2020 & GRE 2020

Global Residency & Citizenship Expo and Global Real Estate Expo is a dynamic
platform that offers various alternatives of citizenship & residency and real-estate
across the world to High Network worth Indian residents.

The expo aims to brings together Global Residency & Citizenship consultants,
legal consultants, government bodies, property developers and other stakeholders
under one roof to cater the ever growing demand of potential Indian immigrants.

GRACE will be the only platform which will assist all the exhibitors with pre-
aligned one to one B2B and B2C meeting during the two day of the expo.

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 INDIAN MARKET SCENARIO

GRACE 2020 & GRE 2020

 According to the United Nations Department of Economic and Social Affairs

based on migrants overseas with India as the country of citizenship at birth,
in 2019 Indians comprised world's largest migrant diaspora populations in
the world with over 17.5 million (6.4% of global migrants or 0.4% of India's
population) Indians out of total 272 million migrants worldwide, this
excludes the second or more generation POI living in other nations.

 2018 data compiled by the India's MoEA puts the number of Indian NRI and
PIOs living overseas at 31 million.

 India added these 31 billionaires in the past year due to a record

performance by Indian stock markets and India comes third after China and
USA on Hurun's Global Rich List 2018.

 India saw the third highest outflow of wealthy individuals last year. Nearly
5,000 millionaires, or high-net-worth individuals (HNWIs), left the country,
which is 2 per cent of the total number of HNWIs in India, says the Global
Wealth Migration Review (GWMR) 2019 by AfrAsia Bank and research firm
New World Wealth.

 The net outflow of HNWIs that India saw in 2018, was even faster than the
UK

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 CONFERENCE AGENDA

GRACE Virtual Expo (GRACE 2020), 18th August 2020, 4pm-6pm (IST)
Timings Topic Speaker
16:00-16:05 Presidential Address Dr. D. K. Aggarwal, President PHDCCI
16:05-16:10 Panellist Introduction Mr. Naveen Seth, Principal Director
EB5 Panel Discussion
Mr. Mark Davies, Chairman, Davies & Associates LLC (Moderator)
Mr. Matt Hogan, Vice President of Project Development, CMB Regional
16:10-16:45
Centers
Mr. Sebastian A. Stubbe, CEO, Pine State Regional Center
16:45-17:00 Q&A
Global Panel Discussion
Mr. Prashant Ajmera, Immigration Lawyer, Ajmera Law Group (Moderator)
Mr. Mohammed Asaria, Managing Director & Founder, Range
Developments
17:00-17:50
Ms. Leena Motwani, Associate Vice President, Arton Capital
Mr. Mike Sarimsakci, CEO& Chairman, Alterra Citizen
Mr. Zaid Al Hindi, Partner, Passport Legacy
Q&A
Closing Remarks Mr. Pradeep Multani, Vice President, PHDCCI

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 GRE Virtual Expo 2020- Challenges and Opportunities for International Real
Estate Investments Post Covid -19, 19th August 2020, 4pm onwards (IST)

Timings Topic Speaker

16:00-16:05 Moderator Mr. Naveen Seth, Principal Director
Mr. Pradeep Multani, Vice President,
Welcome Note
16:05-16:10 PHDCCI
Challenges and Opportunities for International Real Estate Investments Post Covid -19
Ms. Shveta Jain, Managing Director,
Moderator
Residential Services, Savills India
Ms. Mona Jalota, Founding Principal,
International Prospective
Krypton Global Investments
Mr. Syed Irshad Rahman, Head Of Sales,
Developers Prospective, Dubai
Damac Properties Dubai
16:10-17:00
Developer Prospective, Cyprus Mr. Yiannis Pierides, Business Development
& Greece Manager -Overseas, Leptos Estate
Developers Prospective, Mr. Yudhi Mapara, Managing Director, NPI
Thailand GROUP(Silversea House Co Ltd Thailand)
Mr. Nicholas Spencer, Business
Developers Prospective, UK
Development Manager, Berkley Group
Q&A
Mr. Marc Von Grundherr, Director, Benham
17:15-17:30 UK Real Estate
and Reeves
Mr. Sahil Kapoor, National Head -
17:30- 17:45 National Prospective
Franchisee at 360 Realtors LLP
Education and Researchers Mr. Anupam Saxena, Associate Dean and
17:45- 18:00
Prospective Director, RICS School of Built Environment
Mr. Pradeep Multani, Vice President,
Closing Remarks
PHDCCI

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 360 REALTORS

Mr. Sahil Kapoor

National Head – Franchise

Sahil is an MBA in Sales and Marketing with more than a decade of experience in
Real Estate Sector. He has been internationally awarded for his contribution in the
field of Franchise consultancy. He has got a Six sigma green belt certification by
BSI and is also certified by REDCO Institute of Real Estate Management. Being a
Real Estate professional, Sahil believes in continuous learning and knowledge
upgradation. He has successfully completed few International Courses like
Accredited Buyer’s Representative (ABR) and Certified Residential Specialist (CRS).
Sahil is also the Ex. Honourable Secretary of the Association of Property
Professionals which is the Delhi NCR chapter of the National Association of
Realtors- India. (NAR-India). In his previous assignment, he was responsible for
setting up and building RE/MAX network in India.

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 AJMERA LAW GROUP –
GLOBAL INVESTMENT
ADVISORS

Mr. Prashant Ajmera

Lawyer, Founder and Author

"ABOUT PRASHANT AJMERA, B Sc. LL.B. (India) ICSA (UK)” Prashant Ajmera is a
reputed Indian immigration lawyer, NRI and Canadian citizen since 1997 with
more than twenty –five years of experience in the field of corporate and migration
law, international trade and assists HNI and UHNIs in obtaining residency and
citizenship by investment.

He recognized the future of ‘Residency and Citizenship by Investment’ and

conducted the very first EB-5 Investment Program seminar in India in 1999 in
Mumbai.

Mr. Ajmera is a member of the International Bar Association (IBA) and has
addressed the IBA Annual Conference as a speaker on two occasions (Cancun-
2001 & Durban-2002). He has also contributed a chapter on “Indian Commercial
Secured Transactions” for an international law book published by Carswell.

Over the years has has authored number of articles for various media and
publications.

In January 2019 he published a book “Millionaires On the Move” available on

Amazon.in and first of its kind of book in India. This book also covers the
business immigration by investment program and Start Up programs of several
countries.

In April 2020 he is releasing his second book: How to plan for Child’s foreign
education in 2020 - Myth / Reality.

Mr. Ajmera is a very active member of Rotary International. As Club President (RC
Ahmedabad Metro- 2016-17) he initiated many worthy social projects for assisting
and empowering the underprivileged and less fortunate members of society. He is
a director of the Wings to Fly. He is also the Founding Chairman of Rotary Means
Business (RMB) Ahmedabad chapter.

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 ALTERRA CITIZEN

Mr. Mike Sarimsakci

CEO & Chairman

With an extensive experience in leading and directing major domestic and

international infrastructure as well as real estate development projects, Mike
Sarimsakci is responsible for financial and real estate development activities for
Alterra Worldwide, LLC located in Dallas and Istanbul.

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 ARTON CAPITAL

Ms. Leena Motwani

Associate Vice President

Ms. Motwani has over 18 years of experience in various industries such as

aviation, real estate and immigration. She brings to Arton over 4 years of practice
in the Citizenship by Investment industry in the UAE, Qatar and Kuwait. Ms.
Motwani is known for providing trusted advise to the UHNWI and HNWI on their
investment portfolios with notable investments in real estate.

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 BENHAM AND REEVES

Mr. Marc Von Grundherr

Director

"Marc von Grundherr – Director, Benham& Reeves”

Marc oversees the company’s rentals operation as well as developing new
business. Instrumental in the company’s expansion, he works closely with
Managing Director Anita Mehra to develop its core services and regularly speaks
at property seminars, banking events and webinars, helping investors understand
the many benefits of good property investment.

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 BERKELEY GROUP

Mr. Nicholas Spencer

Business Development Manager

Since joining the Berkeley Group two years ago, Nicholas has overseen activity in
Qatar, Turkey and more recently India. He has extensive experience of over 10
years within the London Property market and represented other well-known
entities such as JLL and Seven Capital.

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 CMB REGIONAL CENTERS

Mr. Matt Hogan

Vice President of Project
Development

Matt Hogan is CMB Regional Centers Vice President of Project Development. Mr.
Hogan oversees CMB’s team responsible for the identification, due diligence and
underwriting of the projects receiving loans from each of CMB’s 75 EB-5
partnerships, as well as the development and constant monitoring of all current
and new EB-5 partnerships.

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 DAMAC PROPERTIES CO. LLC

Mr. Syed Irshad Rahman

Head of Sales

"Irshad Rahman, worked with top developers in Dubai for more than 15 years in
Dubai real Estate. An overall sales experience of 20+ years, he is been handling
multibillion USD portfolios of clients From India, Europe, Africa, Fareast and other
countries. Currently working with Damac Properties as Head Of Sales.

Damac Properties is a leading developer from Middle East, Based in Dubai.

Damac is Partners with Trump international golf clubs, Fendi Casa, Paramount
Pictures, Versace, Cavali."

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 DAVIES & ASSOCIATES, LLC

Mr. Mark I Davies

Global Managing Partner and
Founder

Dual qualified as a lawyer in the United States and the United Kingdom, Mark I.
Davies is the Global Managing Partner and founder of D&A. Mark also Chairs our
Global Business and Investor visa team and focuses his practice on EB5, L1, E2
and other business and investor visa solutions. A former General Counsel, Mark is
relied on as primary counsel to major corporations, investors, non-profits and
businesses of all sizes.

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 KRYPTON GLOBAL INVESTMENTS

Ms. Mona Jalota

Founder and MD

"I am the Founder & Managing Director for KRYPTON GLOBAL INVESTMENTS.
Prior to launching Krypton Global Investments, I was the Director, International
and NRI Residential Services at Colliers International and previous to that Director
- International Project Marketing at Knight Frank India.

I am an INSEAD alumni with over a decade of expertise in Sales, Marketing and

Strategy in Local and International Real estate markets. I have won several awards
and have worked with some of the top developers across the globe, connecting
them to Indian audiences intelligently!"

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 LEPTOS ESTATES

Mr. Yiannis Pierides

Business Development Manager
–Overseas

Yiannis Pierides is professional Real Estates expert for Cyprus Real-estate market
with over 15 years of experience with top developers in Cyprus.

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 NPI GROUP

Mr. Yudhi Mapara

Managing Director

Yudhi was born and brought up in South Mumbai, attending the prestigious
Campion School. His Indian HNI networks and 20 years’ international property
experience (based out of Australia and SE Asia) puts him in a unique position to
assist Indian and International clients. Along with his wife Jenny, he is now based
in Delhi.

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 PASSPORT LEGACY

Mr. Zaid Al Hindi

Partner

"Partner of Passport Legacy Dubai, Syrian origins. At an early age, my father

invested in the Canadian Investor Program to secure a better future for my family.
Having had the opportunity to study in Canada and the chance to become a global
citizen, my Canadian passport allowed me to live and work in Canada, the United
States, Lebanon, and the United Arab Emirates.

I have over 7 years of experience in the investment industry where I worked with
the Ministry of Municipal and Rural Affairs (MOMRA) in acquiring companies to
fulfil the many projects in the Kingdom of Saudi Arabia. Later, I developed my
skills in the citizenship by investment industry as I was passionate about
providing people with the opportunity it has provided me over the years.

I'm fluent in Arabic and English and is determined in providing my clients with
tailored solutions to help them achieve the freedom of mobility and security
required in this day and era."

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 PINE STATE REGIONAL CENTER

Mr. Sebastian Stubbe

Managing Director & CEO

Mr. Stubbe has spent twenty years in alternative investments and investment
banking. He is CEO of Pine State Regional Center. Prior to joining Pine State
Regional Center, Mr. Stubbe was a founding partner and co-portfolio manager of
Landmark Advisors, a Seven Hundred Fifty Million U.S. Dollar (USD $750,000,000)
alternative investment management firm in New York. Landmark provided value-
oriented fund of funds and managed account solutions for family office clients
and university endowments in the U.S., Europe and Asia. Previously, Mr. Stubbe
was a member of the Investment Banking groups of Salomon Smith Barney in New
York and London. Mr. Stubbe received an MBA from Columbia Business School
and a Bachelor of Science from Georgetown University’s School of Foreign Service,
where he graduated with concentrations in international relations, law and
organization, and international business diplomacy.

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 RANGE DEVELOPMENTS

Mr. Mohammed Asaria

Managing Director
Member of the Board

"Mohammed Asaria is Managing Director and Board Member of Range

Developments, an international luxury hospitality development company that
develops luxury resorts in the Eastern Caribbean under Citizenship-by-Investment
programs. Born and raised in England, Mr. Asaria has a dual background in law
and investment banking. A graduate of Trinity College, Cambridge, he began his
career at Lovells, the international law firm. An interest in structured finance and
investment banking led him to move to HSBC prior to founding Range
Developments, the company that has grown to become the leading Citizenship-by-
Investment developer in the Eastern Caribbean. Range Developments is the only
developer to have completed two 5-star resorts under Citizenship-by-Investment
Programs – Park Hyatt St. Kitts and the Cabrits Resort & Spa Kempinski, Dominica.
Range Developments has gained a reputation for developing ultra-luxury, high
end resorts that are transformational. Construction of Range Development’s third
Citizenship-by-Investment project, Six Senses La Sagesse, Grenada will commence
imminently."

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 RICS SCHOOL OF BUILT
ENVIRONMENT,
AMITY UNIVERSITY, NOIDA

Mr. Anupam Saxena

Associate Dean and Director

Anupam brings a unique mix of industry and academics, combining a rich almost
35 years of experience working in IT, Real Estate and currently in a senior
academic role as the Associate Dean and Director of the leading Built Environment
School in the Country today - RICS School of Built Environment at Amity
University, Noida. Anupam started his career with international trade between
India and USSR while still pursuing his Masters in Computer Engg. from there.
Having come back from USSR he revolutionized the Indian Computer market by
making computers really affordable for the common man. Having spent a decade
computerizing the country, he then moved his focus to IT Parks in India and was
involved with a new concept of IT Industrial Townships in a 'City within a City'
concept, the first of them was developed in Joint Venture with Govt. of Gujarat as
Info city, Gandhinagar. followed by another Info city at Mohali and an IT SEZ.
Having led his life as a CEO for over 15 years during his various ventures, he then
joined academics to share his experiences and learnings with the youngsters and
towards helping the country build a strong foundation based on knowledge.

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 SAVILLS PROPERTY SERVICES
(INDIA) PRIVATE LIMITED

Ms. Shveta Jain

Managing Director,
Residential Services

Based in Delhi, Shveta in her capacity of Head and Managing Director directs and
oversees the operations of Residential Services in Savills India. Shveta in all
possesses 20+ years of Real Estate experience. Prior to Savills, she was heading
Residential Business in Cushman & Wakefield India.

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ALTERRA CITIZEN

Contact Detail: -

Name: Mr. Tonay Aras

Designation: Lawyer
Email: eren.kilic@alterraworldwide.com
Contact No.: +90 5446721252

Company Profile: -

"Our projects have generated considerable amount of attention and are marked by
their grandiosity, consistency and quality. Alterra also served as an advisor on
renewable energy for multiple governments around the globe. More recently, we
added a brand new operation to our diverse array of business ventures. Alterra
offers an unparalleled expertise in residency and citizenship by investment
programs. Our acclaimed Citizenship by Investment (CBI) scheme has been an
extremely optimal and profitable investment for our investors."

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BENHAM AND REEVES

Contact Detail: -

Name: Mr. Sushant Ohri

Designation: International Business Development
Email: sushant.ohri@benhams.com
Contact No. +91 7600923037

Company Profile: -

Benham& Reeves company profile: Helping you buy, sell, let & manage your
London investment property Benham& Reeves is an established lettings and sales
real estate agent in London (est. 1958) with international offices including Delhi &
Mumbai. Our comprehensive service covers everything any homeowner or
investor needs: pre-purchase advice, introducing investment opportunities,
furnishings and refurbishment, residential lettings, comprehensive property
management services, tax advice.

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BERKELEY GROUP

Contact Detail: -

Name: Nicholas Spencer

Designation: Business Development Manager
Email: nicholas.spencer@berkeleygroup.ae
Contact No.: +971 561166118

Company Profile: -

The Berkeley Group is the UK's leading home builder and a FTSE 100 organisation.
With 44 years of experience and a focus on regeneration, it’s developments offer
amazing lifestyles and lucrative investment opportunities.

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CMB REGIONAL CENTERS

Contact Detail: -

Name: Mr. Garrett Connors

Designation: Executive Director
Email: info@cmbeb5visa.com
Contact No.: +1 5635283134

Company Profile: -

CMB Regional Centers is the leader in the EB-5 industry with over 23 years of
experience. CMB has over 5,700 investor families that have chosen to invest in a
CMB partnership, which have a 100% project approval rate. CMB continues to
work with top U.S. developers to provide quality investment opportunities.

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DAVIES & ASSOCIATES

Contact Detail: -

Name: Mr. Sanjay Mistry

Email: info@usimmigrationadvisor.com
Contact No.: +91 2240907370

Company Profile: -

Davies & Associates is a global, immigration-focused law firm that helps clients
from all over the world set up new and exciting businesses in the United States
and procure the necessary visas to move to America to run and operate those
businesses.

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INVEST IN THE USA (IIUSA)

Contact Detail: -

Name: Mr. McKenzie Penton

Designation: Director of Business Development
Email: mckenzie.penton@iiusa.org
Contact No.: +1 2027959667

Company Profile: -

Through promotion of the EB-5 program, our mission is to bring economic growth
and vitality to the American economy. We strive to cultivate quality, family-
sustaining jobs, collaborative investment opportunities, and economic renewal in
American communities that need (and welcome) fresh energy and investment
through our members’ engagement in the EB-5 industry.

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LEPTOS ESTATES

Contact Detail: -

Name: Mr. Swayam Duggal

Designation: Business Development Manager - North India
Email: Swayam.Duggal@LeptosEstates.com
Contact No. +91 9716944857

Company Profile: -

Leptos Estates is the Leading Real Estate Developer in Cyprus and Greece with
over 325 Projects in prime locations, 6 Hotels and Resorts, Hospital, University
and Business Associates in more than 75 countries. This is what makes Leptos
Estates Different. We develop, manage and maintain every project and every
property we deliver to our Clients with the Life Structural Guarantee.

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MAE PHIM PROPERTY (THAILAND)

Contact Detail: -

Name: Mr. Kamaldeep Singh

Designation: Authorized Representative
Email: sales@maephimproperty.com
Contact No.: +91 9899739703

Company Profile: -

Scandinavian property developer with 20 years of experience in the area as being

the major developer. Located just 2 hours’ drive from Bangkok, an hour from
Pattaya or just a short boat ride from KohSamed island. Mae Phim offers
kilometers long white sandy beaches with clear and warm waters, variety of
inexpensive restaurants and bars.

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PHD CHAMBER OF COMMERCE AND INDUSTRY

Contact Detail: -

Name: Ms. Minakshi Srivastava

Designation: Senior Assistant Secretary
Email: minakshi.srivastava@phdcci.in
Contact No.: +91 8287221855

Company Profile: -

PHD Chamber which has membership across the country with a strong network of
countrywide Regional offices has a membership base of over 1.30 lac business
enterprises majority of which are MSMEs. It is a forward looking, proactive and
dynamic pan-India apex organization. As a partner in progress with industry and
government, PHD Chamber with a special focus on MSMEs works at the grass
roots level, with strong national and international linkages for propelling
progress, harmony and integrated development of the Indian economy.

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PINE STATE REGIONAL CENTER

Contact Detail: -

Name: Sebastian Stubbe

Designation: Managing Director & CEO
Email: jcheng@eb5pinestate.com
Contact No.: +1 6463220801

Company Profile: -

Pine State Regional Center was formed in 2013 by Arkansas Capital Corp. (ACC) at
the request of the governor of Arkansas. ACC is a well-known non-profit
economic development corporation formed by Gov. Winthrop Rockefeller and
other Arkansas financial leaders in 1957. For more than 60 years, ACC has
originated, structured and executed billions of dollars in financing transactions to
support economic vitality and job-creating projects across multiple industries and
sectors. The investment focus of the regional center is construction,
manufacturing and infrastructure projects working in partnership with
government, public-private partnerships and established developers, with an
emphasis on transactions in rural and underserved areas.

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RANGE DEVELOPMENTS

Contact Detail: -

Name: Mr. Pharaneh Lak

Designation: Managing Director Office – Strategic Support
Email: pharaneh.lak@rangedevelopmets.com
Contact No.: +971 581762137

Company Profile: -

Range Developments is an investment in your future We are an award-winning

developer of ultra-luxury resorts in the Caribbean Offering Citizenship by
Investment in Dominica, St. Kitts and Grenada.

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SAVILLS PROPERTY SERVICES (INDIA) PRIVATE LIMITED

Contact Detail: -

Name: Mr. Shveta Jain & Mr. Nitin Bahl

Designation: Managing Director & Head - Residential Services / Director -
Marketing, Sales & Strategy
Email: biplab.biswas@savills.in
Contact No.: +91 9810096548

Company Profile: -

Savills is India’s premier professional international property consulting firm

offering full-service advice for Commercial, Residential, Industrial, Retail, Land
and other asset types. Since beginning its India operations in early 2016, it now
has offices in Bengaluru, Mumbai, Delhi NCR, Chennai, Pune and Hyderabad and
has a strong pan-India platform to deliver world-class services to its clients.

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XIPHIAS IMMIGRATION PVT LTD

Contact Detail: -

Name: Mr. Varun Singh

Designation: MD
Email: varun@xiphias.in
Contact No.: +91 9900036101

Company Profile: -

XIPHIAS Immigration is the best solution provider for all of your immigration
needs. Conceived in the year, 2009, XIPHIAS believes in building a life-long
relationship with its clients. As our team at XIPHIAS comes up with innovative
ideas to help the clients, so have we also trended strong relationships with
powerhouses across the globe in countries like Canada, UK, Australia, USA, New
Zealand etc. XIPHIAS Immigration has its offices located in various prime cities of
India and Dubai. XIPHIAS Immigration is officially recognized by ICCRC, Canada
and MARA, Australia. We have partnered with many attorneys and law makers to
help us with the process in their respective countries. Our team in XIPHIAS
immigration is by large- knowledgeable, easy to communicate with, easily
accessible and are easy going.

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 PHD Chamber of Commerce and Industry Secretariat
(International Affairs and Trade Fairs Division)

Mr. Saurabh Sanyal

Secretary General

Mr. Naveen Seth

Principal Director
(International Affairs, Trade Fairs Division)

Mr. Niraj Mr. Rakesh Sangrai Mr. Kamal Khurana

Secretary Secretary Secretary
(International Affairs) (Trade Fairs) (Trade Fairs)

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 Mr. Abhishek Banwara Mr. Mayank Chatwal
Joint Secretary (International Affairs) Joint Secretary (Trade Fair)

Mr. Jatin Nagpal Mr. Youdhvir Singh

Deputy Secretary Sr. Assistant Secretary
(International Affairs) (Trade Fair)

Mr. Naresh Kumar Ms. Tanisha Panwar Ms. Kanishka Arora

Executive Officer Executive Officer Executive Officer
(Trade Fair) (Trade Fair) (International Affairs)

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