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. Pankaj Sachdeva -
Managing Director
Bachelor
of Electrical Engineering (1982) and PG Diploma in Export
Management (1985) with 26 years of experience in Power generation,
Transmission & Distribution industry, Project management
and Marketing.
Mr.
Parag Munot -
Director
MBA, Carnegie Mellon University, USA with 14 years of experience
and responsible for the Group's Real Estate and Property
Development business.
Mr.
Sajjanraj Mehta -
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 -
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 -
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.
Manish Mohnot
- Executive Director (from
1.11.2006)
Chartered Accountant and an ICWA having experience of 14
years of consulting in the field of Oil, Gas, Power and
other sectors related to Infrastructure.
Mr. Narayan Seshadri -
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.
Mr.
K. V. Mani
- Additional
Director
Bachelor of Engineering and MBA. Has 42 years of experience
in Transmission and Distribution Industry, mainly Construction,
Project Management and Overseas Marketing.
Mr. Satya Pal Talwar -
Additional Director
Mr. Mahendra G. Punarat -
Additional Director
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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