| Mr. Ravi Dodhia |
Chairman Non-Executive Non-Independent Director |
Mr. Ravi Dodhia is a qualified chartered financial analyst, holds a masters degree in banking and finance from University of Mumbai and has completed the senior management program from IIM Calcutta. |
| Mr. Prakash Vaghela |
Non-Executive Independent Director |
Mr. Prakash Vaghela has diverse experience in preparing financial statements, tax returns in various industries and also a significant experience in Statutory Auditing and Assurance practice, including corporate law compliance requirements. He is also on the Boards of Roselabs Finance Limited, Diligent Media Corporation Limited, Shrivallabh Pittie Ventures Limited, Ducon Infratechnologies Limited, Aryaman Financial Services Limited and SVP Global Textiles Limited. |
| Mr. Vinod Shah |
Non-Executive – Independent Director |
Mr. Vinod Shah has 25 years of extensive experience in strategic financial planning, forex treasury department and general management. Presently he is rendering management consultancy and professional advice to Bombay Gas group. He is also on the Boards of Soumag Electronics Limited, Hamilton & Company Limited and Payvin Realtors Private Limited. He is a Designated Partner of Payvin Services Limited Liability Partnership and C View Trading LLP |
| Ms. Ritika Bhalla |
Non-Executive – Independent Director |
Ms. Ritika Bhalla has more than 5 years of experience in the industry. She is Head Compliance and Accounts officer to Banco Construction Private Limited, where she has incubated many services. She has extensive background in Compliance, Accounts and Finance field. She is on the Board of Sanathnagar Enterprises Limited, Mepi Private Limited and 3I India Private Limited. She is a designated partner of Harvard Global Services India LLP. |
| Mr. Kurian Arimpur |
Non-Executive – Non Independent Director |
Mr. Kurian Arimpur, is a Graduate, having over 40 years industrial experience, in area of commercial as well marketing field. He has rich exposure to the local property and IT Park related projects. |
| Mr. Vikas Jain |
Non-Executive – Non Independent Director |
Mr. Vikas Jain is a Chartered Accountant and holds Bachelor’s degree in Commerce from Mumbai University. He brings over 19 years of extensive expertise across retail credit, mortgages, home loan services, credit risk management, auto and mortgage lending, and building strategic partnerships with banks and financial institutions. He is also on the Board of Bellissimo Finvest Private Limited. |
| Mr. Sanjay Bahad |
Non-Executive – Independent Director |
Mr. Sanjay Bahad is a Civil Engineer fom Amravati University and holds a Professional degree in Project Management (PMP) from USA. He has over three decades of rich experience and multidisciplinary experience in construction, site management, project management, planning, execution, quality control management, safety management, monitoring & controlling and handling over of various Civil Construction Projects in India. |