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. 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.


Mr. Shirish Gajendragadkar, Non-Executive, Independent Director
Mr. Shirish Gajendragadkar, is a commerce graduate from University of Mumbai. He possesses valuable experience of over 30 years in the field of providing integrated services in the real estate space such as land acquisition, fund raising, financial planning and management, sales and marketing, organizational strategy, corporate turnaround strategies, etc.

Mr. Sunil C. Shah, Non-Executive, Independent Director
Mr. Sunil C. Shah, is a graduate in Science from the University of Mumbai. He has over 32 years of experience in the field of project management, strategic planning and business administration.

Mrs. Priti K. Shah, Non-Executive, Director

Mrs. Priti K. Shah, is a graduate in Commerce. She has over 10 years of experience in the field of business management and administration.

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