Mr.
Mofatraj P.Munot -
Chairman
Founder, Promoter and Chairman of Kalpataru Group with over
42 years of experience in the field of Real Estate and Property
Development, Civil Contracting & various Industries..
Mr.
Mahendra G. Punatar -
Vice Chairman
MS (Structural Engineering) from University of Michigan,
USA with over 47 years of experience in transmission line
industry.
Mr.
K. V. Mani
- Managing Director
Bachelor of Engineering and MBA. Has 42 years of experience
in Transmission and Distribution Industry, mainly Construction,
Project Management and Overseas Marketing.
Mr.
Parag Munot -
Promoter Director
MBA, Carnegie Mellon University, USA with 14 years of experience
and responsible for the Group's Real Estate and Property
Development business.
Mr. Ajay Munot
- Executive Director
Chartered Accountant and Bachelor in General Law with experience
of 12 years and responsible for the Group's Infrastructure
and Contracting business.
Mr.
Manish Mohnot
- Executive Director (from
1.11.2006)
Chartered Accountant and an ICWA having experience of 12
years of consulting in the field of Oil, Gas, Power and
other sectors related to Infrastructure.
Mr.
Imtiaz Kanga
- Promoter Director
Chartered Accountant with 27 years of experience in various
Industries.
Mr.
Sajjanraj Mehta -
Independent Director
Chartered Accountant with over 32 years of experience. Is
a Consultant in the field of Foreign Exchange, Taxation
and Corporate Affairs & Strategy.
Mr.
Vimal Bhandari -
Independent Director
Chartered Accountant having experience of more than 22 years
in Financial Services sector. Presently, he is Country Manager
- Aegon India Pvt. Ltd.
Mr.
Shitin Desai -
Independent Director
He is having experience of more than 26 years in Financial
Services Sector. Presently, he is Executive Vice Chairman
of DSP Merrill Lynch Ltd.
Mr.
Narayan Seshadri -
Independent Director (from
29.01.2007)
Chartered Accountant having experience of 25 years in the
field of finance, account, tax and business consulting.
Presently running own investment advisory and management
services firm.
Corporate Gorvernance
The Company has been following Corporate
Governance with the Board of Directors paying special emphasis
on transparency, accountability and integrity.
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The
Audit Committee comprises of Mr S.R. Mehta as Chairman
with Mr Vimal Bhandari and Mr M.P. Munot as Members.
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The Shareholder’s Grievance Committee comprises of Mr
M.G. Punatar and Mr K.V. Mani.
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The Nomination and Compensation Committee comprises
of Mr M.P. Munot, Mr. M.G. Punatar and Mr S.R. Mehta.
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