Brief profiles of our Directors

Mr. Pravinbhai Vithalbhai Patel

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. Arvind Vithalbhai Patel

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

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

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

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

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

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 16 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

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

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 201.

Ms. Deepti Sharma

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.