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 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. Reby ThomasWhole Time Director
Mr. Reby Thomas has over 28 years of experience in the infrastructure sector. As the P&L head for Infrastructure majors, he oversaw the multi-vertical EPC business operations througout India for 21+ years. He held several prominent positions in well-known Indian conglomerates, including Thermax Ltd., Voltas Ltd., and Shapoorji Pallonji Water & Enviro Infra Projects Pvt. Ltd. Among the many projects he has accomplished are water and wastewater projects, which have brought in over ₹10,000 Cr. in order bookings between Voltas, Thermax, and Shapoorji Pallonji & Company Private Limited (SPCPL) alone. In addition, he completed a number of projects with SPCPL segments, such as flue gas desulfurization (FGD) projects with order booking of over ₹6,000 Cr., Micro Irrigation projects with order booking of over ₹1,200 Cr., and Auto Vacuum Waste Collection Systems & Solid Waste Management projects with amongst others. His expertise involve establishing and overseeing all aspects of the infrastructure business. He is overseeing the energy, environment, and sustainability infrastructure division of GHV Infra 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. 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.