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Board Of Directors
 
Mr. Mofatraj P.Munot
Chairman
Mr. Imtiaz Kanga
Promoter Director
       
Mr. Mahendra G. Punatar
Vice Chairman
Mr. Sajjanraj Mehta
Independent Director
       
Mr. K. V. Mani
Managing Director
Mr. Vimal Bhandari
Independent Director
       
Mr. Parag Munot
Promoter Director
Mr. Shitin Desai
Independent Director
       
Mr. Ajay Munot
Executive Director
Mr. Narayan Seshadri
Independent Director
       
Mr. Manish Mohnot
Executive Director
   


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.

The Audit Committee comprises of Mr S.R. Mehta as Chairman with Mr Vimal Bhandari and Mr M.P. Munot as Members.
The Shareholder’s Grievance Committee comprises of Mr M.G. Punatar and Mr K.V. Mani.
The Nomination and Compensation Committee comprises of Mr M.P. Munot, Mr. M.G. Punatar and Mr S.R. Mehta.

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