Board of Directors

Mr. Vinod Goenka, (Non-Executive Chairman)
Mr. Vinod Goenka holds a bachelor's degree in Commerce from the University of Mumbai. He is a managing director in Crystal Granite & Marble Private Limited, Goan Real Estate and Constructions Private Limited and Hillside Construction Co. Private Limited. He is also the joint managing director of BD & P Hotels (India) Private Limited Mr. Goenka has 20 years of experience in project management and the construction and development of residential townships and commercial complexes. Mr. Goenka has interests in real estate, dairy products, hospitality, granite & marbles and cement pavers & concrete blocks with a vast land bank.

Mr. Parag Shah, (Managing Director)
A Commerce Graduate with over 15 years of experience in construction. Well networked and enjoys a strong reputation in the infrastructure and construction industry. Widely respected for his vision, dynamism and strategic capabilities.

Mr. Suketu R. Shah, (Executive Director (Technical) and Chief Operating Officer)
Mr. Suketu Shah holds a Licentiate in Civil & Sanitary Engineering (Diploma Civil) from Victoria Jubilee Technical Institute, Mumbai. He has been associated with the Company since inception. He has executed varied projects and has versatile experience of 16 years working on port infrastructure projects, residential, industrial and commercial projects.

Mr. Ravi K. Sheth, (Non Executive Director)
MBA from Babson College, USA. Executive Director of Great Eastern Shipping Co. Ltd., India's largest private sector shipping company. Director in Business Standard and Financial Technologies.

Mr. Mukesh M. Patel, (Non Executive Director)
Mr. Mukesh Patel has a degree in civil engineering from the University of Mumbai. He is a director in Neelkanth Developers Private Limited and various other companies of Neelkanth Group. A third generation developer in the group with an experience of 21 years in the construction field having developed many large scale residential and commercial complexes. He is a board member of Maharashtra chambers of Housing Industry, Thane.

Mr. Pramod Chaudhari, (Non-Executive Director)
Mr. Pramod Chaudhari has a degree in mechanical engineering from Indian Institute of Technology Bombay. He is currently the chairman of Praj Industries Limited. Mr. Chaudhari is also the recipient of the Jagatik Marathi Chamber of Commerce 'National Level Entrepreneurship Award' in the Year 2004 and the 'Distinguished Alumnus Award of Indian Institute of Technology, Bombay' in the Year 2005. He is the Chairman of CII, Pune Chapter. Mr. Chaudhari has an experience of 35 years and he established Praj Industries Limited in 1985. With specialization in Ethanol & Beer plants, equipments & technology and environmental engineering Praj Industries Limited today has a global leadership in Alcohol technology and Brewery engineering.

Mr. Sivaramakrishnan S. Iyer, (Independent Director)
He is a Chartered Accountant based in Mumbai. He assists companies in setting up of an integrated financial accounting and management reporting system. He also advises companies on capital structuring for new / expansion projects.

Mr. Sailesh T. Desai, (Independent Director)
Mr. Sailesh Desai has a bachelor's degree in science from the University of Calcutta.  He is a whole time director in Sun Pharmaceutical Industries Limited.  He is a successful entrepreneur with over 30 years of wide industrial experience including 20 years in the pharmaceutical industry itself which has contributed in taking the company forward globally.

Mr. Vijay B. Raheja, (Independent Director)
Mr. Vijay B. Raheja holds a bachelor's degree in Architecture from University of Texas at Austin, USA. He is a Joint managing director of Juhu Beach Resort Private Limited and is a Director of various other companies of the B. Raheja group. He has over 33 years of experience in residential and commercial projects. He is a practicing Architect and real estate developer with innumerable projects in Mumbai like the S L Raheja hospital at Mahim and J W Marriot a 7 star hotel at Juhu.

Mr. Dharmesh Shah, (Independent Director)
Mr. Dharmesh Shah has a B.E. (Mech), MIME, FIV from the University of Kashmir . He works as a Chartered Engineer and Approved Valuer (Plant and Machineries) and is an Insurance Surveyor and Loss Assessor since 1986. He has over 20 years experience in insurance related businesses.