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Board of Directors

Prahaladbhai Shivrambhai Patel

Chairman, Managing Director and CEO

Prahaladbhai Shivrambhai Patel, aged 56 years, is the Chairman and Managing Director and CEO of our Company. He holds a bachelor’s degree in civil engineering from Saurashtra University. Prior to incorporation of our Company, he had been carrying on the business of civil construction by way of a proprietorship firm. He has over 20 years of experience in the business of construction and has played a significant role in the development of our business. He has also been featured in the book titled “Business Game Changers: Shoonya se Shikhar” authored by Prakash Biyani. He has also been awarded by the Gujarat Innovation Society with the Dena Bank Hercules Award on “An innovative and quality makes them fastest growing Construction and Infrastructure Company” and “Most Respected Entrepreneur Award – Construction” by Hurun Report.


Shilpaben Patel

Director

Shilpaben Patel, aged 53 years, is the Whole-time Director of our Company. She holds a bachelor’s degree in commerce from Gujarat University. She has experience in administration. She has been a Director of our Company since incorporation. She participates in the corporate social activities of the Company and is the chairperson of the CSR committee.


Pooja Patel

Executive Director

Pooja Patel, aged 27 years, is an Executive Director of our Company. She holds a bachelor’s degree in civil engineering from Gujarat Technological University and a post-graduate diploma in financial management from Ahmedabad Management Association. She is actively involved in execution of the projects of the Company and is presently looking after the Surat Diamond Bourse project. She represented our Company in Indian Concrete Institute Chapter-1, Ahmedabad.


Sagar Patel

Executive Director

Sagar Patel, aged 24, is an Executive Director of our Company. He holds a bachelor’s degree in civil engineering from Gujarat Technological University.He is actively involved in the execution of Surat Diamond Bourse Project. His functional areas include tendering, contracts, project planning and execution.


Chirag Shah

Independent Director

Chirag Shah, aged 53 years, is an Independent Director of our Company. He holds a bachelor’s degree in pharmacy from Gujarat University. He has several years of experience in the manufacturing and trading of laboratory equipments. He is currently a director of Accumax Lab Devices Private Limited and Neuation Technologies Private Limited. He is the Chairman of the Nomination and Remuneration Committee and Stakeholder Relationship Committee of our company.


Sandeep Shah

Independent Director

Sandeep Shah, aged 58 years, is an Independent Director of our Company. He holds a bachelor’s degree in commerce and attended a course for a bachelor’s degree in law from Gujarat University. He is currently on the board of directors of Creative Infotech Private Limited.


Vasishtha Patel

Independent Director

Vasishtha Patel, aged 56 years, is an Independent Director of our Company. He holds a bachelor’s degree in business administration from Sardar Patel University and a master’s degree in business administration from South Gujarat University. He has over 20 years of experience in management and exports. He has previously held various managerial positions where he handled the business opportunities and operations. He is currently a director of Multico Exports Private Limited which is involved in the export of pharmaceuticals and raw materials. He is Chairman of the Audit Committee of our company.


Zarana Patel

Independent Director

Zarana Patel, aged 32, is an Independent Director of our Company. She is a chartered accountant by profession with more than eight years of experience in audit. She is a partner with Shah & Bhandari, Chartered Accountants. She also holds a bachelor’s degree in commerce from Gujarat University and attended a course for master’s degree in commerce from the Gujarat University.