Mr. Shrimant Tandulkar, aged 57 years, is the Chairman and Whole-Time
Director
of our Company. He is also the Promoter of our Company. He has been on
the Board
of our Company since incorporation. He is Teacher of Art Of Living
program. He
is a Civil Engineer with more than 25 years of rich experience in the
infrastructure industry. He is instrumental in formulating business
strategies
and also contributes in conception and development of infrastructure
projects of
our Company. He is also actively involved in ‘Art of Living’ programmes.
Mr. Shivram Thorve, aged 57 years, is the Managing Director and Chief
Executive
Officer
of our Company. He is also the Promoter of our Company. He is a Civil
Engineer
with more
than 25 years of experience in infrastructure industry. He has rich and
varied
experience in conceiving and setting up bridges and infrastructure
projects. He
is
responsible for strategic planning, project formulation and development
of
infrastructural projects from time to time.
Mr. Kundlik Karkar, aged 58 years, is Non-executive Director of our
Company. He
holds a degree of Master in Personnel Management from University of
Pune. He
also holds degree of Bachelor of Commerce from University of Pune. He
has been
on the Board of our Company since May 2018. He has more the 25 years of
experience in while serving the state government. He is writer of
various
Marathi books which are related to Government Schemes and E-Governance
Incentives. He is founder president of NGO named as "Deepstambh". He has
been
honoured with various awards and recognitions including the 'Census
Silver
Medal' from Ministry of Home Affairs, India for his contribution to the
Census
of India - 2001.
Mr. Narendra Kumar Goyal, aged 48 years, is an Independent Director of
our
Company. He
holds a degree of Bachelor of Engineering in Industrial Electronics from
University of
Amravati. He has also done Post Graduate Diploma in Business
Administration
(PGDBM) from
Institute of Management Education. He has been on the Board of our
Company since
June
2018. He has more than 21 years of experience in the field of Finance,
Sales and
managements functions like planning and execution of business
strategies. Prior
to
joining our Company, he was associated with Mahindra & Mahindra Limited,
Tudor
India
Limited and Willard Storage Batteries Limited. Currently, He is director
of
Shyam Global
Technoventures Private Limited.
Mr. Hiraman Ramji Pawar, aged 63 years, is an Independent Director of
our
Company. He holds a degree of Bachelore of Engineering in Civil from
College of
Engineering Pune under University of Pune. He has been on the Board of
our
Company since June 2018. He has more than 32 years of experience in the
construction industry. He served public works departments in various
districts
of Maharashtra as an engineer at various levels for construction
projects
undertaken.
Mr. Balasaheb More, 56 years, is the Chief Financial Officer (CFO) of our Company.
He has
been associated with our Company since April 2018. He holds degree in Masters of
Commerce
from Pune University. He also holds Diploma in Taxation Laws and holds GDC & A
certification
from Govt. Diploma in Cooperation & Accountancy Board, Maharashtra. He has more than
25
years of experience in handling accounting and finance, inclusive of business
planning and
control, financial planning and also coordinate with banks. He has expertise in fund
raising
and project monitoring and also monitors the other departments of our Company. He
was also
associated with Force Motors in their finance department.
CS Gaurav Kulkarni, is the Company Secretary and Compliance Officer of
our
Company. He has been associated with our Company since March 2022. He holds the degree
in
Master of Commerce from University of Pune. He is a member of
Institute of
Company Secretaries of India (ICSI). He has more than 1.5 years of experience and is
responsible for compliance with statutory and regulatory requirements and for
ensuring that
decisions of our Board are implemented.
Mr. Amol Thorve, 32 years, is the General Manager (Operations) of our Company. He
has been
appointed as General Manager (Operations) of our Company since April 2018 & prior to
this,
he was associated with our Company as a sub-contractor. He holds degree in Bachelor
of
Engineering (Civil) from Shivaji University, Kolhapur. He has nearly 8 years of
experience
in the construction and infrastructure industry. He looks after infrastructural
operations
of our Company such as preparation and monitoring of work schedule of infrastructure
projects, quality control.
Mr. Suhas Kawchale, 43 years, is the General Manager (Commercials) of our Company.
He has
been appointed as General Manager (Commercials) of our Company since April 2018 &
prior to
this, he was associated with our Company as a sub-contractor. He has obtained the
degree of
Bachelor of Engineering (Civil) from University of Pune. He has nearly 14 years of
experience in construction and infrastructure industry. He looks after quantity
surveying,
project planning and co-ordination with accounts and finance department.
Mr. Amol Lature, 36 years, is the General Manager (Business Development) of our
Company. He
has been appointed as General Manager (Business Development) of our Company since
April 2018
& prior to this, he was associated with our Company as a sub-contractor. He holds
degree in
Bachelor of Engineering (Civil) from University of Pune and Master of Engineering in
Civil
(Construction & Management Branch) from Pune University. He has nearly 8 years of
experience
in the construction and infrastructure industry. He looks after business development
of our
infrastructural operations of our Company such as formulation of marketing policy
and
expansion of business of our Company.