Board of Directors
Board Committees
Appointment Letters of Independent Directors
Corporate Governance Reports
Board of Directors
Mr. Hemant M. Shah, Executive Chairman
Mr. Hemant M. Shah, has been the Chairman since incorporation of the Company. He is a Civil Engineer from Mumbai University having 30 years of experience in executing various large projects involving military contracts, government projects, private contracts and real estate developments. He possesses vast and varied experience in execution and management of a wide variety of construction projects and presently controls construction, planning, execution, marketing, sales and developing new business functions.

Mr. Vyomesh M. Shah, Managing Director
Mr. Vyomesh M. Shah, is the Managing Director of the Company since December 30, 1996. He is a commerce graduate from Mumbai University and a Chartered Accountant having over 26 years of wide experience and expertise in the field of construction, finance and property development. He is presently the President of the Slum Redevelopers Association and the President of the Maharashtra Chamber of Housing Industry.

Mr. Arvind Kumar Joshi, Non-Executive, Independent Director

Mr. Arvind Kumar Joshi, is a commerce graduate from Rajasthan University and a Chartered Accountant. He possesses wide and varied experience in providing strategic and management consultancy services to upcoming enterprises and organizations and also those undergoing financial restructuring. He has served as Director on the Board of several leading companies.

Mr. Abhijit Datta, Non-Executive, Independent Director

Mr. Abhijit Datta, is an honours graduate and a post graduate in Economics from the University of Calcutta. He has held various positions with the State Bank of India, the last one was as Deputy Managing Director and headed the newly created Mid Corporate Group of SBI. Post retirement he has been appointed as Chairman of Asset Reconstruction Company of India. Presently, he is on the Board of 8 companies and acting as advisor to 3 companies � all in diverse sectors such as infrastructure, cable, textile, green energy, non-edible oil, etc.
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