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BOARD OF DIRECTORS

Mr. DEEPAK MITRA
Chairman and Independent Director

He has a bachelors’ degree in civil engineering from Calcutta University. He has approximately 56 years of experience. Prior to joining our Company, he was on the board of directors of Petron Engineering Construction Limited for over 26 years.

Appointment Letter

RAHUL KATYAL
Managing Director

He holds a higher secondary certificate from the Maharashtra State Board of Secondary and Higher Secondary Education Divisional Board. He has approximately 23 years of experience. Prior to incorporating our Company, he has been on the board of directors of CSL till 2012 and a key managerial personnel at Pratibha Industries Limited till 2012. He is currently focused on business development and operations of our Company.

ROHIT KATYAL
Executive Director and Chief Financial Officer

He holds a bachelors’ degree in commerce from the University of Mumbai with specialization in financial accounting and auditing. He has approximately 25 years of experience. Prior to joining our Company, he has been on the board of directors of Pratibha Industries Limited till 2012 and CSL till 2014 where he was on the board of directors for about 16 years. He is currently focused on the finance, commerce and accounts functions of our Company.

SUBIR MALHOTRA
Executive Director

He holds a bachelor’s degree in civil engineering (honours) from the Birla Institute of Technology & Science, Pilani. He has approximately 28 years of experience. He also serves as a director on the board of our Group Company, CEPL. He is currently focused on business development and operations of our Company in the North zone.

SUMEET NINDRAJOG
Non – Executive Director

He has a bachelors’ degree in economics from the University of Pennsylvania. He has approximately 16 years of experience. He is currently a partner at Paragon Advisor Partners, LLP.

Mr. SIDDHARTH D. PAREKH
Non-Executive Director

He has a bachelors’ degree in economics from the University of Pennsylvania. He has approximately 16 years of experience. He is currently a partner at Paragon Advisor Partners, LLP.

Farah Nathani-Menzies
Independent Director

She then moved to India leading Strategic Projects & Diversity at Godrej Industries.

Farah began her career as a management consultant at Bain & Company’s New York office. She then spent eight years in their London, Madrid and Delhi offices in various industries spanning consumer goods, private-equity, retail & telecom. Farah has an MBA from Harvard Business School and a B.A-B.Sc. magna cum laude from the University of Pennsylvania’s Wharton School and College of Arts and Sciences. She graduated from the Huntsman Program in International Studies & Business with a minor in Spanish.

Farah is passionate about yoga, travel and languages. She is fluent in Spanish and Hindi and currently lives in Mumbai with her husband Robert and their two daughters.

Mr. V. M. KANNIMBELE
Independent Director

He has a bachelors’ degree in civil engineering from B. M. Sreenivasiah College of Engineering, University of Mysore. Prior to joining our Company, he was on the board of directors of Petron Engineering Construction Limited for over 27 years. He has approximately 59 years of experience.

Appointment Letter