BOARD OF DIRECTORS

Ashish P Patel

Mr. Ashish P. Patel is the CMD of the Company. He holds a Bachelor’s degree in Commerce from H.A Commerce College, Ahmedabad. He is an industry expert with profound experience in construction industry for over 25 years and played an essential role in establishing industry leadership.

Mrs. Jahnavi A. Patel

She is a Director of the Company. She Holds Bachelor’s of commerce degree. She takes care of General Administrative Functions, CSR and Human Resource related matters in the Company.

Mr. Alok Vaidya

He is a Non-Executive Non-Independent Director of our Company. He is a commerce graduate. His expertise lies in finance, accountancy and administration of the company.

Mr. Tusharkumar Kalidas Patel

He is an Independent Director of our Company. He holds a Master degree in Business Administration. He has expertise in Sales and Marketing Departments.

Mr. Bharat Sakarlal Pandya

He is an Independent Director of our Company. He holds a Bachelor’s degree in Commerce. He has vast experience in Trading.

Mr. Rahul Krishkumar Mehra

He is an Independent Director of our Company. He holds a Bachelor’s degree in Arts. He has expertise in Sales and Marketing Departments.

Audit Committee

Mr. Bharat Sakarlal Pandya (Chairman)

Mr. Alok Hrishikesh Vaidya

Mr. Rahul Krishkumar Mehra

Nomination and Remuneration Committee

Mr. Bharat Sakarlal Pandya (Chairman)

Mr. Alok Hrishikesh Vaidya

Mr. Rahul Krishkumar Mehra

Stakeholders Relationship Committee

Mr. Bharat Sakarlal Pandya (Chairman)

Mr. Alok Hrishikesh Vaidya

Mr. Ashishbhai Prafulbhai Patel