Board of Directors

Mr. Kanubhai Mafatlal Patel (Chairman and Managing Director)

He is the Chairman and Managing Director of our Company. He discontinued his pursuit for graduation in commerce from C.U. Shah Commerce College, Ahmedabad after the second year. He has over 42 years of experience in the areas of infrastructure including construction, development and operation. He was awarded the Patidar Udyog Ratna at Sardardham Global Patidar Business Summit 2018 in 2018 and Bharat Udyog Ratan by All India Business Development Association in 2015. He was previously a partner with Bhavna Engineering Company and Bhavna Construction Co. He has been a Director on the Board of our Company since incorporation of our Company i.e. March 20, 1995.

Mr. Brijesh Kanubhai Patel (Joint Managing Director)

He is the Joint Managing Director of our Company. He holds a bachelor’s degree in mechanical engineering from University of Pune. He has over 19 years of experience in the areas of execution of infrastructure projects. He has been a Director on the Board of our Company since March 2, 1998.
 


Mr. Mrunal Kanubhai Patel (Joint Managing Director)

He is the Joint Managing Director of our Company. He holds a bachelor’s degree in technology (Information Technology) from the Nirma University of Science and Technology. He has over 16 years of experience in the areas of infrastructure projects execution. He has been a Director on the Board of our Company since January 23, 2002.
 

Mr. Nareshkumar Pranshankar Suthar (Executive Director)

He is a Whole-time Director of our Company. He holds a diploma in civil engineering. He has over 28 years of experience in the areas of infrastructure projects. He has previously worked with Bhavna Engineering Company as a project manager. He has been a Director on the Board of our Company since April 1, 2003.


Mr. Suhas Vasant Joshi(Whole Time Director)

He is a Whole-time Director of our Company. He holds a bachelor’s degree in engineering (civil) from The Maharaja Sayajirao University of Baroda. He has over 32 years of experience in the areas of construction, operation, management and procurement of building and factories, bridge, build-operate-transfer, urban infrastructure, power plants etc. He was also the co-promoter of JMC Projects (India) Limited. He has been a Director on the Board of our Company since June 26, 2013.

Mr. Ajay Vasantbhai Mehta (Independent Director)

He is an Independent Director of our Company. He holds a bachelor’s degree in commerce and law from the Gujarat University. He is a qualified company secretary and an associate member of the Institute of Company Secretaries of India. He has over 24 years of experience of working with Amaya Properties LLP, Acacia Eco Plantation Services LLP and JMC Projects (India) Limited. He has been a Director on the Board of our Company since March 31, 2015.


Mr. Ketan Harshadrai Mehta (Independent Director)

He is an Independent Director of our Company. He holds a bachelor’s degree in commerce from the Gujarat University. He is a qualified chartered accountant and an associate member of ICAI. He has over 28 years of experience in the areas of direct taxation, bank audits and implementation of accounting systems. He is currently associated as a partner with Mehta Sheth & Associates. He has been a Director on the Board of our Company since March 31, 2015.

Mrs. Malini Ganesh (Independent Director)

She is an Independent Director of our Company. She holds a bachelor’s degree in arts from the University of Delhi and she also holds a bachelor’s degree in general laws from the University of Madras. She is admitted as an advocate on the rolls of the Bar Council of Tamil Nadu. She has over 45 years of experience in handling of litigation matters. She has been a Director on the Board of our Company since March 31, 2015.


Mr. Dipak Kamlakar Palkar (Independent Director)

He is an Independent Director of our Company. He holds a post graduate diploma in business management from the Rajendra Prasad Institute of Communication & Management, Bombay and a bachelor’s degree of commerce from The Maharaja Sayajirao University of Baroda. He also holds a diploma in taxation laws and practices from The Maharaja Sayajirao University of Baroda. He has around 34 years of experience in the areas of institutional sales, logistics and human resource & management. He is the proprietor of Manokam (HR & Management Consultants) and has previously worked with Symphony Limited and Hawkins Cookers Limited. He has been a Director on the Board of our Company since February 17, 2018.

Mr. Dinesh Babulal Patel (Independent Director)

He is an Independent Director of our Company. He holds a bachelor’s degree in engineering (mechanical) from the Gujarat University. He has around 33 years of experience in the areas of production, planning and engineering of transmission line projects. He has previously worked with Kalpataru Power Transmission Limited. He has been a Director on the Board of our Company since February 17, 2018.