Board of Directors :

Mrs. Tulsi Bedi

Mr. Manish Suresh Bhagat, aged 67 years, is the Chairman of our Company and the father of our principal promoter Mr. SG Lature. He was appointed as the Non-Executive Director of our Company with effect from January 07, 2009. He completed his Diploma in Civil Engineering from the Maharashtra Board. His functional responsibility in our business involves supervising and guidance to our core leadership team as well as regulatory liasioning etc.

Mrs. Chandni Yadu Raj – Managing Director

Mr. Shivshankar Lature, aged 37 years is the Principal Promoter of our Company and was also reappointed as the Managing Director of our company with effect from August 01, 2013. She completed his BSC Civil from M. S. Engineering College in Satara. He has business experience of around 2 decades. He has in-depth knowledge and acumen of the Telecom Infrastructure Industry. His functional responsibility in our Company involves handling the overall business affairs of the Company including devising business marketing strategies, project management consultancy, business development, etc.

Mohit Dodiya – Whole Time Director

Mr. Mohit Dodiya, aged 38 years, was re-appointed as the Whole-Time Director of our Company with effect from August 27, 2011. He completed his graduation in B.Com from the Tamil Board, pursuant to which he passed D. B. M. He has business experience of over 19 years. He is involved in various aspects of our business including finance and accountancy, preparing tenders, and business development, etc.

Siddharth Mannan – Non-Executive Independent Director

Mr. Siddharth Mannan, aged 69 years, was appointed as a Non-Executive Independent Director of our Company with effect from July 1, 2011. He completed his Civil Engineering from the Hyderabad Board, pursuant to which he completed his Diploma in Business Management. He has also done obtained various professional certificates such as in his field. He has professional experience of over 4 decades of professional experience working with Air India Ltd in various capacities. Currently, he runs his own business under the name “Tech2Tech Techno Associates” which provides consultation services to a number of private organizations.

Mr. Deodatta Marathe- Non-Executive Independent Director

Mr. Deodatta Marathe, aged 65 years, was appointed as a Non-Executive Independent Director of our Company with effect from July 29, 2013. His education qualifications include being a B.A. (Economics) and B.E. (Civil Engineering). He has a professional experience of around 4 decades in the field of Engineering. He has worked in various capacities for P.W.D. Maharashtra where he retired as Secretary to Government (P.W.) Dept. Maharashtra. Post-retirement he worked as a Member D.A.B. on N.H.A.I Projects and is currently dealing with Arbitration and as a free-lance Consulting Engineer.

Mr. Saurabh Rashid Sura – Non-Executive Independent Director

Mr. Saurabh Rashid Sura, aged 49 years, was appointed as a Non-Executive Independent Director of our Company with effect from July 29, 2016. He completed his B.E. in Mechanics from the Aurangabad University. He began his professional career at Ganage pressings Ltd. (Mumbai), where he worked as an Engineer in the Quality Assurance Department for around two years. Currently, he is working for M/s Force Motors Ltd. as a Deputy Manager – Receipt Inspection, where he works in coordination with the Production, Maintenance and Purchase Department. He joined the organization in February 1991.