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Mr. Mofatraj P. Munot,
Chairman

He is the promoter and chairman of Kalpataru Power Transmission Ltd. He also serves as the Chairman of Kalpataru Ltd., the flagship real estate arm of the Group. He has a vast industry experience of close to five decades in Real Estate and Property Development, Civil Contracting and EPC across the industry spectrum. He founded the Kalpataru Group in 1969 and has been the guiding force behind the Groupís stellar success.

   

Mr. Parag Munot,
Promoter Director

He is the Managing Director of Kalpataru Ltd., the flagship real estate arm of the Group. He is responsible for Groupís Real Estate and Property Development business. At Group level, he provides strategic support and drives new business initiatives. He holds a degree in Bachelor of Commerce and is a M.B.A. from the Carnegie Mellon University, USA.

   

Mr. Sajjanraj Mehta,
Independent Director


He is a renowned senior professional and expert in the field of Accounting, Tax and Corporate law. He has over 40 years of experience and serves as consultant in the field of Foreign Exchange, Taxation and Corporate laws to well-known companies. He is a Chartered Accountant by profession and has an independent consultancy firm.

   

Mr. Vimal Bhandari,
Independent Director

 
He has over 28 years of experience in financial services industry. He is currently serving as the Managing Director and Chief Executive Officer of Indostar Capital Finance Ltd., prior to which he was the Country Head of AEGON N.V. He has also served as an Executive Director of IL&FS Ltd. for a period of 12 years and is also on the Board of many prominent Indian companies. He is a Commerce Graduate from Mumbai University and a Chartered Accountant by qualification. He attended Advanced Management Programs at the International Institute of Management, Lausanne, Switzerland, as a part of his continuing professional education.

   

Mr. Narayan Seshadri,
Independent Director

 

He has over 28 years of consulting experience in the field of finance, accounts, tax and business strategy. He was KPMG Indiaís Managing Partner heading Business Advisory practice. He is the founder of Tranzmute Capital & Management Pvt. Ltd., established with objective of providing new ideas, management and capital to first generation entrepreneurs and family businesses. He is also on the Board of many prominent Indian companies. He is a Science Graduate and a Chartered Accountant.

   

Mr. Mahendra G. Punatar,
Independent Director

He is an industry veteran with a career spanning over 53 years in transmission line business. He has been instrumental in the growth of KPTL in its initial years from 1986 to 2001 having served as the Managing Director. From 2001 till 2009 he has served as a Vice Chairman (Executive and Non Executive) of KPTL. He is also an Independent Director of JMC Projects (India) Ltd. since January, 2006. He holds Masters in Structural Engineering from University of Michigan, U.S.A.

   

Mr. K.V. Mani,
Independent Director 

He is a seasoned professional in Transmission & Distribution business with more than four decades of unparallel experience in Construction, Project Management and Overseas Marketing. He has been associated with the Company for over a decade and has served as the Managing Director from 2001 to 2009. Since June 2009, he has served the Company as a Non-Executive Director and from January 2014 he has been serving as an Independent Director. He holds a degree in Engineering and is a MBA from IMD, Switzerland.

   

Ms. Anjali Seth,
Director

She has a rich and diverse experience of over 26 years including as a professional lawyer. She has advised and consulted with top banks, financial institutions and corporates on a range of matters including M&A, PE Investments, industrial and employees relations, corporate governance, real estate negotiation, legal matters, statutory issues, litigations etc. She has associated in various positions includes International Finance Corporation, Swaadhar Finserve and ANZ Grindlays Bank. She had the opportunity to work in UAE with real-estate company, Emmar Properties. She has served Standard Chartered Bank as their Legal Head in India. She holds bachelor degree in Law and advising and consulting with banks, financial institutions and corporates as a legal consultant.

   

Mr. Manish Mohnot,
CA, ICWA, Managing Director

He has more than two decades of experience in areas related to power, oil & gas, infrastructure, consulting, banking and business development. He has also been associated with reputed multinational banks and consulting firms. He serves on the Board of various subsidiaries of the Company, namely JMC Projects (India) Ltd. and Shree Shubham Logistics Ltd. He is a qualified Chartered Accountant and a Cost Accountant. He has also done an advanced management program from Harvard University, U.S.A.

   

Mr. Imtiaz Kanga
Additional Director (w.e.f. March 8, 2016)

He has a rich experience of over 35 years in various industries. In past, he was also a Director on the Board of the Company. Currently, he serves on the Board of various Kalpataru Group Companies. He is a Chartered Accountant by profession.

   
  Composition of Board Committees
   
   
   



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