I Audit Committee
| Name | Designation | Category |
|---|---|---|
| Mr. Samrathdan Zula | Non-executive Independent Director | Chairperson |
| Mrs. Kavita Akshay Chhajer | Non-executive Independent Director | Member |
| Mr. Reby Thomas Elsan | Whole Time Director | Member |
| Mr. Ravi Kumar Seth | Non-executive Independent Director | Member |
II Nomination and Remuneration Committee
| Name | Designation | Category |
|---|---|---|
| Mr. Samrathdan Zula | Non-executive Independent Director | Chairperson |
| Mrs. Kavita Akshay Chhajer | Non-executive Independent Director | Member |
| Mr. Shivrudrappa Anandappa Hanjage | Non-executive Non Independent Director | Member |
| Mr. Ravi Kumar Seth | Non-executive Independent Director | Member |
III Stakeholders Relationship Committee
| Name | Designation | Category |
|---|---|---|
| Mrs. Kavita Akshay Chhajer | Non-executive Independent Director | Chairperson |
| Mr. Ajay Hans | Managing Director | Member |
| Mr. Reby Thomas Elsan | Whole Time Director | Member |
Mr. Ajay HansManaging Director
Mr. Hans is a visionary business leader with overall experience of more than 32 years in execution of Infrastructure and Industrial Projects including 15 years of managing P&L and driving strategic growth at Top Managment as MD & CEO of Welspun Enterprises Ltd., CEO of Reliance Realty Ltd., COO of Reliance Infrastructure Ltd., MD of Petron Engineering Construction Ltd. and Jt. MD of KSS Petron/Petron Civil Engineering Pvt. Ltd. Mr. Hans is an Engineering Graduate with post gradation in Management of Business Finance (MBF) and Master of Business Administration (MBA) with specialisation in Marketing. He has managed BOT/HAM/EPC/Construction of large value Highway/Road Projects and Water Infrastructure projects and significantly contributed to the Industrial development in EPC/Composite Construction of Projects of PSUs/Large private Companies in Oil & Gas Refineries, Petrochemical Plants, Large Thermal Power Projects, Cement Plants, Steel Plants, Large integrated township Projects and Real Estate Sector. Mr. Hans currently leads the business as MD with primary focus on strategic speedy growth in Infrastructure and Industrial Projects.
Mr. Sadanand ShettyChief Financial Officer
Mr. Sadanand Shetty has 38 Years of Experience in Corporate Finance, Accounts, Audit, Taxation and Fund Management in Infrastructure Companies at Mumbai, including 7 years as CFO. Experienced in Indian accounting standards for corporate finance and accounts. Experienced in strategy planning, costing and introducing systems to effectively manage costs and contribution. Expertise in managing projects for enterprise- wide deployment of IT. Successfully coordinated SAP implementation.
Mr. Daksh Tulsibhai Mewada Company Secretary (CS)
Mr. Daksh Tulsibhai Mewada is associate member of the Institute of Company Secretaries of India (“ICSI”) having membership number A75129. He has 4 years of experience (including practical training of ICSI) in handling Company Secretarial and Compliance Functions. He has actively handled secretarial and regulatory compliances for private, public and listed companies, including compliance with SEBI (LODR) Regulations and other regulations, corporate governance requirements, and stock exchange filings.
