Mr. Kanubhai Mafatlal Patel (Non Executive Chairman)

He is the Non Executive Chairman 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 46 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 - 2020 in 2018 and 2020 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 (Managing Director)

He is the Managing Director of our Company. He holds a bachelor’s degree in mechanical engineering from University of Pune. He has over 23 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 (Managing Director)

He is the 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 20 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 (Whole Time Director)

He is a Whole-time Director of our Company. He holds a diploma in civil engineering. He has over 32 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 37 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. 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 38 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 37 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.

Mr. Suresh Natwarlal Patel (Independent Director)

He is an Independent Director of our Company. He is graduate in Science and Law and also certified member of Indian Institute of Bankers. He has over three decades of rich banking experience . He held position as an Independent External Monitor (IEM) in IOCL and BEL.He was appointed as Vigilance Commissioner in Central Vigilance Commission w.e.f. 29 th April, 2020, and worked as Central Vigilance Commissioner w.e.f 24 th June, 2021. He retired from CVC on 24 th December, 2022 . He is now on the Board of the Company.

Ms. Purvi Parikh (Independent Women Director)

She is an Independent Director, holds a Bachelor degree in Commerce, qualified Chartered Accountant, and Certified Public Accountant (USCPA), Certified Information System Auditor (CISA, USA, MDP in IIMA, certified in Forensic Audit & Fraud Prevention, ICAI. Having 9 years of industry experience in the core business process of Finance and Accounts with Larsen & Toubro Limited. Since 2012, providing Consulting & Risk Advisory Services to Indian & Multi-National companies in diversified sectors. Currently, specializes in Strategy & Advisory to Outsourcing KPO Firms supporting USCPAs in providing US tax & audit services.
Since 2015 served in fiduciary capacity as Independent Director on board of a listed infrastructure company & its group companies as well as multiple SPVs held by Investment Manager (IM) of road infrastructure InvIT sponsored by L&T with key foreign strategic investors.
She is Empanelled on panel of arbitrators of international and domestic arbitration center India, IDAC. Also empanelled by national stock exchange (NSE) and multi stock exchange (MCX) on the grievance redressal and arbitration panel and handling cases regularly.