MR. REBY THOMAS ELSAN Managing Director
Mr. Reby Thomas Elsan (Din: 06505474) is a Managing Director of the Company and he is a qualified Engineering Graduate and Post Graduate in Business Administration with specialization in Finance and Marketing He has Diversified experience of over 28 years working in reputed Indian conglomerates like Shapoorji Pallonji & Co., Thermax and Voltas, in the implementation of EPC, Design Build and Concessions Projects in field of Water Management, Irrigation, Industrial, Environment and Urban Infrastructure. He has handled P&L responsibility of a pan-India multi-vertical EPC business operations for over 21 years. He has experience of commencing and setting up complete operations of the Infrastructure Business enterprise and leading it. He has experience of handling broad spectrum of projects and iconic ones on Pan-India basis. Mr. Reby has lead conceiving and successfully implementing long & short-term strategic business plans for driving each vertical to size and scale to grow it into a major business enterprise for a leading business group in the country. He has hands on experience of handling Project Operations, fund raising, Business Development, Contracts, Legal, Finance and Commercial matters related to BOOT and EPC projects in Municipal and Industrial sector. He is TSMG qualified Assessor of Business Systems and Processes and Ethics Counselling and he actively pursued these additional responsibilities of Business Process Audit of various Tata group Companies and Regional Ethics Counselling portfolio during his stint in Voltas.
MR. KAZIM RAZA KHAN Independent Director
Mr. Kazim Raza Khan (DIN: 05188955) is a Director of the Company He is a Masters in Business Administration with elective as Finance and International Trade Management and holds a Bachelor’s degree in Civil Engineering. He has completed courses for Top Management Programme from Asian Institute of Management, Philliphines and OWP programme from Institute for Management Development, Singapore. He also holds Life Membership of Indian Road Congress. He has vast experience in Construction of Highways and Airfields with an experience of World Bank Aided projects and various projects under PPP.
MR. SAMRATHDAN ZULA Independent Director
Mr. Samrathdan Zula (DIN: 03151303) is a Director of the Company. He is Diploma in Civil Engineering. He has more than 30 years of experience in the business of construction. Under his leadership, Company has achieved various millstones with focus on continuous innovation and relentless pursuit of growth and excellence, He has a strong background in Designing and Executing Civil Construction. His dedication and passion towards infrastructure saw him rise through the ranks, along with helping the company scale new heights He liaisons with government and non-government agencies, he is also responsible for financial planning, business process streamlining and is focused on business development.
MRS. KAVITA AKSHAY CHHAJER Independent Director
Mrs. Kavita Akshay Chhajer (DIN: 07146097) is a Director of the Company and she is a qualified Company Secretary and is having an experience with various corporates ranging from manufacturing entities to Service business as Company Secretary and Legal advisory since 2007. She has an immense knowledge and experience in dealing with matters relating to Company Law, Securities Laws, Legal Due Diligence Companies, Documents relating to Joint Ventures, FEMA, Merger, Demerger and Acquisitions, drafting of various Legal Agreements including share purchase agreement, shareholders’ agreement, vetting of Tenders and various Business agreements, Litigation management. Handling compliances of Base Layer NBFCs.
MRS.SHARITHA MADESH Non-Executive Director
Mrs. Sharitha Madesh, aged 48 years, is the Non-Executive Director of our Company since August 2021. She is also a Non executive Director of Bhadra Paper Mills Limited (Bhadra), a holding company of Sindu Valley Technologies Limited since December 17, 2013. She has more than 19 years of experience as a HR professional. She holds a degree in Bachelor of Arts from Bishop Cotton Christian Women’s college, Bangalore
I Audit Committee
| Name | Designation | Category |
|---|---|---|
| Mr. Kazim Raza Khan | Non-executive Independent Director | |
| Mr. Samrathdan Zula | Non-executive Independent Director | w.e.f. June 26, 2024 |
| Mrs. Kavita Akshay Chhajer | Non-executive Independent Director | |
Mr. Siva Prasad DindakurthiChief Financial Officer (CFO)
Mr. Siva Prasad Dindakurthi is the Chief Financial Officer (CFO) of our Company. He has been associated with our Company since May 12, 2023. He is also a CFO of Bhadra Paper Mills Limited, a holding company of Sindu Valley Technologies Limited. He holds a bachelors’ degree in technology from Jawaharlal Nehru Technological University, Hyderabad and a master’s degree in business administration from Bangalore University. He has nearly three (7) years of experience and is responsible for looking after accounts and financial matters.
Ms. Sandhya Deshpande Company Secretary (CS) and Compliance Officer
Ms. Sandhya Deshpande is the Company Secretary (CS) and Compliance Officer of our Company. She has been associated with our Company since May 12, 2023. She is also a CS of Bhadra Paper Mills Limited, a holding company of Sindu Valley Technologies Limited. She is a member of Institute of Company Secretaries of India. She has obtained the degree of bachelor’s in business management from the University of Mysore and is a certified member of the Institute of Business Administration and Management, New Delhi. She has nearly 32 years of experience and is responsible for compliance with statutory and regulatory requirements and for ensuring that decisions of our Board are implemented.