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Our
Profile.

We were founded in 1972 by the late Vithalbhai Gorabhai Patel as a partnership firm in the name of Patel Construction Company, which was incorporated as private limited company in 2004. We are promoted and managed by Mr. Pravinbhai Vithalbhai Patel, our Chairman, Mr. Arvind Vithalbhai Patel, our Managing Director, Mr. Dineshbhai Pragjibhai Vaviya, Mr. Madhubhai Pragjibhai Vaviya and Mr. Sureshbhai Pragjibhai Vaviya, who are Executive Directors on our Board.

We are an established construction, development and maintenance service company mainly involved in the business framework of construction of roads and highways, bridges, irrigation and mining projects, construction of commercial buildings, and other ancillary services like toll collection, operation and maintenance of highways.

Csr
Policy.

Corporate Social Responsibility Philosophy:

Patel Infrastructure Limited believes in development, empowerment and uplifement of society. PIL envisages CSR as a way of conducting business which enables society in terms of helping needy people, keeping the environment clean and safe for the society by adopting best technologies. CSR is the commitment of business to contribute for sustainable economy development by working with the employees, local community and society at large to improve their lives in way that are good for business development.

It is the Company's intent to make a positive contribution to the society in which the Company lives and operates.

Policy Objective:

The objective of this Policy is to set a guiding principles for carrying out CSR activities by the Company and also to set up process of execution, implementation and monitoring of the CSR activities to be undertaken by the Company.

CSR Committee and It's Role:

CSR Governance structure will be ultimate responsible for the CSR projects undertaken. The Committee will report to Company's Board of Directors.

Committee Members:

Mr. Arvind V. Patel, Managing Director (Chairman)

Mr. Madhubhai P. Vaviya, Whole time Director (Member)

Ms. Deepti Sharma, Independent Director (Member)

The Committee shall carry out following functions:

formulate and recommend to the Board, a “Corporate Social Responsibility Policy” which shall indicate the activities to be undertaken by the Company as specified in Schedule VII of the Companies Act, 2013.

review and recommend the amount of expenditure to be incurred on the activities referred to in clause (a).

monitor the corporate social responsibility policy of the Company and its implementation from time to time; and

any other matter as the Corporate Social Responsibility Committee may deem appropriate after approval of the Board or as may be directed by the Board from time to time.

Recommend to the Board CSR Activities to be undertaken along with detailed plan, modalities of execution, implementation schedule, monitoring process and amount to be incurred on such activities.

cga awards

Gca
Awards.

Best Contractor of Vibrant Gujarat

We Are
Certified
By.

cirtificate

ISO Certificate 14001:2015

Environment Management Certificate

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18001:2007

OHSAS Certificate

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ISO Certificate 9001:2015

Quality Management Certificate

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IGBC Certificate

LEED India for New Construction Gold January 2015

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IGBC Certificate

Green Homes Silver October 2014

Timeline.

Board Of
Directors.

Mr. Pravinbhai Vitthalbhai Patel

Designation: Chairman & Whole-Time Director

Mr. Pravinbhai Vithalbhai Patel is the Chairman and whole-time Director of our Company. He has basic education. He has been on the Board since 2004. He has approximately 36 years of experience in infrastructure industry. He is instrumental in formulating business strategies of our Company. He has vast experience of project execution and financial matters. He liaises with various departments of the government agencies and oversees the entire business of our Company.

Mr. Arvindbhai Vitthalbhai Patel

Designation: Managing Director

Mr. Arvind Vithalbhai Patel is the Managing Director of our Company. He has basic education. He has been on the Board since 2004. He is instrumental in formulating and implementing our business strategies. He has approximately 33 years of experience in infrastructure industry and has been instrumental in diversifying our business portfolio in the roads and highways segment. He liasons with government and non-government agencies and is focused on business development and stakeholder management. He oversees the overall functioning of our Company including the monitoring of our projects and the capacity expenditure requirements of new projects of our Company.

Mr. Dineshbhai Pragjibhai Vaviya

Designation: Whole-Time Director

Mr. Dineshbhai Pragjibhai Vaviya is a whole-time Director of our Company. He has basic education. He has been on the Board since 2004. He has approximately 31 years of experience in infrastructure industry and heads our building and other civil construction business. He is focused on business development in the building sector. His current responsibilities include overall monitoring and execution of building construction and civil construction projects of our Company.

Mr. Madhubhai Pragjibhai Vaviya

Designation: Whole-Time Director

Mr. Madhubhai Pragjibhai Vaviya is a whole-time Director of our Company. He has basic education. He has been on the Board since 2004. He has approximately 25 years of experience in infrastructure industry. He is responsible for commercial, including procurement, material management, accounts and human resources aspects of our business.

Mr. Sureshbhai Pragjibhai Vaviya

Designation: Whole Time Director

Mr. Sureshbhai Pragjibhai Vaviya is a whole-time Director of our Company. He has basic education. He has been on the Board since 2004. He has approximately 25 years of experience in infrastructure industry and he heads the roads and highways construction segment of our Company. He has vast experience in the execution of highways and bridge construction projects. He oversees the project implementation, project estimation and project engineering of the projects that we undertake.

Mr. Harcharan Singh Pratap Singh Jamdar

Designation: Independent Director

Mr. Harcharan Singh Pratap Singh Jamdar is an Independent Director of our Company. He holds a bachelor's degree in civil engineering from Gujarat University. Mr. Jamdar served as Secretary to the Government of Gujarat during the period 1990 to 2000 and as the Principal Secretary to the Government of Gujarat during the period 2000 to 2001. He has also held the posts of Chairman of the Gujarat State Constructions Corporation Limited, Chairman of Gujarat Maritime Board, Chairman of Gujarat Pipavav Ports Limited, Chairman of Vadodara - Halol Toll Road Corporation Limited and Chairman of Ahmedabad - Mehsana Toll Road Corporation Limited.

He is a member of the board of directors of Nila Infrastructures Limited and IL&FS Transportation Network Limited and has in the past, been the president of Indian Roads Congress and Institution of Engineers (India). He received the lifetime achievement award from the Indian Roads Congress in 2016. He has been on our Board since December 2017.

Mr. Sandip Anilbhai Sheth

Designation: Independent Director

Mr. Sandip Anilbhai Sheth is an Independent Director of our Company. He is an Independent Director of our Company. He holds a bachelor's degree in commerce from Sardar Patel University. He also holds a bachelor's degree in law from Gujarat University. He is a member of and holds a certificate of practice from the Institute of Company Secretaries of India. He has approximately 1 6 years of experience in the field of corporate advisory and finance. He has served as an Independent Director on the board of Sadbhav Engineering Limited from July, 2014 to June, 2017. He has been on our Board since December 2017.

Mr. Mehulkumar Dineshchandra Patel

Designation: Independent Director

Mr. Mehulkumar Dineshchandra Patel is an Independent Director of our Company. He holds a bachelor's degree and a master's degree (with specialization in financial management) in business administration from Sardar Patel University. He has approximately 11 years of experience in the field of business administration. He has been on our Board since December 2017.

Mr. Hemantkumar Jayantilal Patel

Designation: Independent Director

Mr. Hemantkumar Jayantilal Patel is an Independent Director of our Company. He holds a bachelor's degree in science from Sardar Patel University. He also holds a bachelor's degree in law (special) from Sardar Patel University. He has approximately 30 years of experience in practicing law. He has been on our Board since December 2017.

Ms. Deepti Sharma

Designation: Independent Director

Ms. Deepti Sharma is an Independent Director of our Company. She holds a bachelor's degree in science from the University of Ajmer, Ajmer and a master's degree in business administration from Faculty of Management Studies, Mohanlal Sukhadia University, Udaipur. She is a member of the Institute of Directors. She has also completed the AMFI - mutual fund (advisors) module from National Stock Exchange's certification in financial markets (“NCFM”). She has been on our Board since December 2017.

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Key
Management.

Jay Pravinbhai Patel

Designation: Director-Technical

Mr. Jay Patel, aged 28 years joined our Company in April, 2015 and was designated as the Director - Technical of our Company on December 16, 2017. He is currently pursuing a bachelor's degree in civil engineering Gujarat Technological University, Ahmedabad. He has eight years of experience in the infrastructure business. He oversees the technical aspects of our road and building projects.

Krunal Arvindbhai Patel

Designation: Director-Strategic Business Devlopment

Mr. Krunal Patel, aged 27 years joined our Company in July, 2013 and was designated as the Director - Strategic Business Development of our Company on December 16, 2017. He holds a bachelor's degree in civil engineering from Gujarat Technological University. He also holds a diploma in civil engineering from Parul Institute of Engineering and Technology, Gujarat. He has four years of experience in the infrastructure business.

Parth Arvindbhai Patel

Designation: Director-Commercial

Mr. Parth Patel, aged 25 years joined our Company in April, 2015 and was designated as the Director - Commercial of our Company on December 16, 2017. He holds a bachelor's degree in business administration from Sardar Patel University and a master's degree in innovation management and entrepreneurship from Middlesex University, United Kingdom. He has two years of experience in the infrastructure business. He oversees commercial aspects of our business, including procurement and logistics.

Yogesh Joshi

Designation: Vice President - Technical

Mr. Yogesh Joshi, aged 64 years was appointed as the Vice President - Technical of our Company on January 4, 2018, prior to which he was associated with our company as consultant. He holds a diploma in civil engineering from the Board of Technical Examination, Maharashtra. He has over 40 years of experience in planning, monitoring, contract management and contract administration in India and abroad. Prior to joining our Company, he was associated with Kalpana Builders, Dodsal Private Limited, Shri Bhagubhai Mafatlal Polytechnic, Allied Construction Company Limited, Al Amara Al Sharqiyya, Nahar Group of Concerns, Project Management Services.

Sandeep Sahni

Designation: Chief Financial Officer

Mr. Sandeep Sahni, aged 50 years was appointed as the Chief Financial Officer of our Company on May 4, 2015. He is a qualified chartered accountant and a member of the Institute of Chartered Accountants of India and the Institute of Company Secretaries of India. Prior to joining our Company, he was associated with C&C Constructions Limited as general manager - finance. He has 25 years of experience in operation of accounting and finance, inclusive of business planning and controls, financial planning and coordination with banks, fund raising and project monitoring, budgeting, audit, taxation, costing, statutory compliance.

Raj Sharma

Designation: Vice President - HR and Administration

Mr. Raj Sharma, aged 52 years was appointed as the Vice President - HR and Administration of our Company on January 8, 2018. He holds a bachelor's degree in commerce from the University of Delhi and post graduate diploma in management from Institute of Productivity and Management, Ghaziabad. He has over 27 years of experience in human resources, training and development and administration. Prior to joining our Company he was associated with HCL Limited, VAM Organics Chemicals Limited (now known as Jubilant Organosys Limited), Factorial Solutions, Infotech Global (India) Limited and ERA Infrastructures (India) Limited.

Vinay Manojkumar Shah

Designation: Associate Vice President (Technical)

Mr. Vinay Manojkumar Shah, aged 38 years was appointed as Associate Vice President of our Company on December 4, 2017, prior to which he was associated with our Company as a consultant. He holds master's of engineering degree in highways and transport engineering from the University of Baroda. Prior to joining our Company he was a highways and transport consultant. He has 16 years of experience in execution, tendering, planning, monitoring, contract management, contract administration and independently handling highway projects including expressways.

Gurupal Singh

Designation: General Manager-Mechanical

Mr. Gurupal Singh, aged 44 years was appointed as the General Manager (Mechanical) in our Company on August 17, 2015. He holds a bachelor's of engineering degree in mechanical engineering from the Institution of Mechanical Engineering (India) and an Executive Master of Business Administration in human resource management from the Indian School of Business Management & Administration, Maharashtra. Prior to joining our Company he was associated with Soma Enterprise Limited as senior manager (plant and machinery). He has 11 years of experience in project management, infrastructural development, multisite operation management, insurance & claim handling, plant and equipment maintenance planning and several equipment handling, major plant and machinery procurement, recruitment of appropriate maintenance staff.

He has 11 years of experience in project management, infrastructural development, multisite operation management, insurance & claim handling, plant and equipment maintenance planning and several equipment handling, major plant and machinery procurement, recruitment of appropriate maintenance staff.

Sukesh Vyas

Designation: Deputy General Manager (Technical)

Mr. Sukesh Vyas, aged 44 years was designated as Deputy General Manager of our Company on April 1, 2017, prior to which he was associated with our Company as manager (business development). He holds a diploma in civil engineering from K.J. Polytechnic, Bharuch. Prior to joining our Company, he was associated with Project Management Services as a senior engineer. He has 22 years of experience in construction and project management.

Maheshkumar Karvinkar

Designation: Deputy General Manager (Building)

Mr. Maheshkumar Karvinkar, aged 48 years was appointed as Deputy General Manager (Building) of our Company on June 5, 2017. He holds a bachelor's of engineering degree in civil engineering from University of Pune. Prior to joining our Company, he was associated with Capacit'e Infrastructure Limited as senior manager - QS and billing. He has 24 years of experience in construction and project management.

Aswini Kumar Sahu

Designation: Company Secretary

Mr. Aswini Kumar Sahu, aged 38 years was appointed as the Company Secretary of our Company on August 17, 2017. He is a law graduate from Ch. Charan Singh University, Meerut and a member of the Institute of Company Secretaries of India. Prior to joining our Company, he was associated with Roop Polymers Limited as senior manager - company secretary. He has 11 years of experience in the field of secretarial laws, due diligence and other compliances.

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