Mr.
Ismail M. Kanga -
Chairman
Attorney at Law and Notary. Was the Consul General of Ethiopia
and Ambassador to Yemen, besides a member of Advisory board
(Western Area) of Reserve Bank of India. Active in many
social and charitable organizations.
Mr.
Mahendra G. Punatar -
Executive Vice Chairman
MS (Structural Engineering) from University of Michigan,
USA with over 40 years of experience in transmission line
towers.
Mr.
Mofatraj P.Munot -
Promoter Director
Founder & Chief Promoter of Kalpataru Group with over
35 years of experience in the field of Real Estate / Property
Development, Civil Contracting & various Industries.
Currently Vice Chairman of Kalpataru Construction Overseas
Private Limited.
Mr.
K. V. Mani
- Managing Director
Bachelor of Engineering and MBA. Has 35 years of experience
in Transmission Industry, mainly Construction, Project Management
& Overseas Marketing. Was earlier Executive Director
& President of KEC International.
Mr. Ajay Munot
- Executive Director
Chartered Accountant and Bachelor in Law with over 8 years
of experience in various Industries.
Mr.
Parag Munot -
Promoter Director
MBA, Carnegie Mellon University, USA with 10 years of experience
in Real Estate and Property Development. Currently Executive
Director of Kalpataru Constructions Group.
Mr.
Bhupendra D. Bhagtani
- Executive Director (Marketing)
B. Tech (Hons.) in Structural Engineering, IIT Mumbai with
over 30 years of experience in designing, project management
and marketing for transmission lines in India and abroad.
Mr.
Sajjan Raj Mehta -
Independent Director
Chartered Accountant with over 30 years of experience. Is
a Consultant in the field of Foreign Exchange, Taxation
and Corporate Affairs and Strategy.
Mr.
Vimal Bhandari -
Independent Director
Chartered Accountant having experience of more than 20 years
in Financial Services sector. Presently, he is a Executive
Director of Infrastructure Leasing & Financial Services
Ltd.
Mr.
Jayanti C. Shah -
Independent Director
Ex.Chairman of Gujarat Electricity Board with over 40 years
of experience in managing Power Utilities.
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 is comprises of
Mr J.C.Shah as Chairman with Mr M.G.Punatar and Mr K.V.Mani
as Members.
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The Nomination and Compensation Committee comprises
of Mr M.P.Munot, Mr J.C.Shah and Mr S.R.Mehta.
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