Corporate Governance – GHV INFRA

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

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

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 Hans
Managing 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 Shetty
Chief 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.

Sadanand-Shetty_Sir

Mr. Amol Dhakorkar
Company Secretary (CS)

Mr. Amol Dhakorkar having basic education in the field of Company Secretaries is a vital link between the company and its Board of Directors and is responsible for the efficient administration of a company. Being multidisciplinary professional, He ensures that the Board procedures are followed and regularly reviewed. He also assists in developing a corporate and social sustainability framework.

Archival Policy_21 Dec 2024

Familiarisation Programme for Independent Directors_03.01.2025

Policy for Preservation of Documents_06.01.2025

Policy on Code of Practices and Procedures for Fair Disclosure of UPSI_07.01.2025

Policy on Diversity of Board of Directors_07.01.2025

Policy on Materiality of Related Party Transactions_11.01.2025

Prohibition of Insider Trading Policy_16.01.2025

Whistle Blower Policy_17.01.2025

Policy with respect to obligations of Directors and senior Management_20.01.2025

Criteria for performance evaluation of Independent Directors and the Board of Directors_21.01.2025

Code of Conduct of Board & Senior Management_3.01.2025

Nomination and Remuneration Policy_04.01.2025

Policy of Making Payments to Non-Executive Directors_06.01.2025

Policy for Disclosure & Determination of Materiality of Events or Information_10.01.2025

Policy on identification of Group Companies Material Creditors and Material Litigations

POSH POLICY

Terms & conditions of Appointment of Independent Directors_17.01.2025

Risk Management Policy_18.01.2025

Orderly Succession Policy for Appointments to the Board and to Senior Management_20.01.2025

ABOUT

GHV Infra Projects Limited, {Formerly Known as Sindu Valley Technologies Limited} originally incorporated on 19th March 1976 under the Companies Act, 1956. The name of the Company has been recently changed to GHV Infra Projects Limited on 02-12-2024 and same has been approved by Government of India, Ministry of Corporate Affairs under the CIN No: L43900KA1976PLC173212.

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