Enter your keyword

BOARD OF DIRECTORS

Mr. DEEPAK MITRA
Chairman and Independent Director

Mr. Deepak Mitra is the Chairman and Independent Director our Company. He has been associated with our Company since February 25, 2015. 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

Mr. RAHUL KATYAL
Managing Director

Mr. Rahul R. Katyal is the Managing Director of our Company. He has been associated with our Company since incorporation. 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.

Mr. SUBIR MALHOTRA
Executive Director

Mr. Subir Malhotra is an Executive Director of our Company. He has been associated with our Company since incorporation. 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.

Mr. ROHIT KATYAL
Executive Director and Chief Financial Officer

Mr. Rohit R. Katyal is the Executive Director of our Company. He is also currently the Chief Financial Officer of our Company. He has been associated with our Company on a continuous basis since March 1, 2014. 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.

Mr. SUMEET NINDRAJOG
Non – Executive Director

Mr. Sumeet S. Nindrajog is a Non – Executive Director of our Company and a nominee of Series A CCPS Holder. He has been associated with our Company since August 6, 2015. 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

Mr. Siddharth D. Parekh is a Non-Executive Director of our Company and the nominee of Series B CCPS Holders. He has been associated with our Company since August 6, 2015. 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.

Ms. RUPA VORA
Independent Director

Ms. Rupa R. Vora is an Independent Director of our Company. She has been associated with our Company since November 1, 2015. She holds a bachelors’ degree in commerce and is also a qualified chartered accountant from the Institute of Chartered Accountants of India and has over 33 years of experience in finance. She was associated with the IDFC Group for more than a decade wherein she has worked at IDFC Alternatives Ltd. and IDFC Limited. Prior to joining the IDFC Group in 2003, she worked at Antwerp Diamond Bank N.V. in Mumbai. She has previously worked with KBC Bank N.V., Credit Lyonnais and Oman International Bank S.A.O.G. She is also a member of the Maharashtra Apex Body of Vyakti Vikas Kendra India of the Art of Living.

Appointment Letter

Mr. V. M. KANNIMBELE
Independent Director

Mr. V. M. Kannimbele is an Independent Director of our Company. He has been associated with our Company since February 25, 2015. 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