Corporate Governance

Board Members

Construction crane and building in progress.

Ronak Kishor Morbia

Chairman and Managing Director

Bhavik Jayesh Khara

Whole Time Director & CFO

Manish Kumar Singh

Non-Executive Director

Ramakant Sharma

Independent Director

Ravi Venkatraman

Independent Director

Gitanjali Rikesh Mirchandani

Independent Director

Corporate Governance

Ronak Kishor Morbia

Chairman and Managing Director

Bhavik Jayesh Khara

Whole Time Director & CFO

Manish Kumar Singh

Non-Executive Director

Ramakant Sharma

Independent Director

Ravi Venkatraman

Independent Director

Gitanjali Rikesh Mirchandani

Independent Director

Committee Members

Audit Committee Members

Mr. Ravi Venkatraman

Chairman, Independent Director

Mrs. Gitanjali Rikesh Mirchandani

Member, Independent Director

Mr. Bhavik Jayesh Khara

Member, Whole Time Director

Audit Committee Members

Mr. Ravi Venkatraman

Chairman, Independent Director

Mrs. Gitanjali Rikesh Mirchandani

Member, Independent Director

Mr. Bhavik Jayesh Khara

Member, Whole Time Director

Audit Committee Members

Mr. Ravi Venkatraman

Chairman, Independent Director

Mrs. Gitanjali Rikesh Mirchandani

Member, Independent Director

Mr. Bhavik Jayesh Khara

Member, Whole Time Director

Nomination and Remuneration Committee

Ms. Gitanjali Rikesh Mirchandani

Chairman, Independent Director

Mr. Ravi Venkatraman

Member, Independent Director

Mr. Manish Singh

Member, Non-executive Director

Nomination and Remuneration Committee

Ms. Gitanjali Rikesh Mirchandani

Chairman, Independent Director

Mr. Ravi Venkatraman

Member, Independent Director

Mr. Manish Singh

Member, Non-executive Director

Nomination and Remuneration Committee

Ms. Gitanjali Rikesh Mirchandani

Chairman, Independent Director

Mr. Ravi Venkatraman

Member, Independent Director

Mr. Manish Singh

Member, Non-executive Director

Corporate Social Responsibility Committee

Mr. Bhavik Jayesh Khara

Member, Whole Time Director

Mr. Ronak Kishor Morbia

Member, Chairman & Managing Director

Mr. Bhavik Jayesh Khara

Member, Whole Time Director

Corporate Social Responsibility Committee

Mr. Bhavik Jayesh Khara

Member, Whole Time Director

Mr. Ronak Kishor Morbia

Member, Chairman & Managing Director

Mr. Bhavik Jayesh Khara

Member, Whole Time Director

Corporate Social Responsibility Committee

Mr. Bhavik Jayesh Khara

Member, Whole Time Director

Mr. Ronak Kishor Morbia

Member, Chairman & Managing Director

Mr. Bhavik Jayesh Khara

Member, Whole Time Director

Nomination and Remuneration Committee

Ms. Gitanjali Rikesh Mirchandani

Chairman, Independent Director

Mr. Ravi Venkatraman

Member, Independent Director

Mr. Manish Singh

Member, Non-executive Director

Nomination and Remuneration Committee

Ms. Gitanjali Rikesh Mirchandani

Chairman, Independent Director

Mr. Ravi Venkatraman

Member, Independent Director

Mr. Manish Singh

Member, Non-executive Director

Nomination and Remuneration Committee

Ms. Gitanjali Rikesh Mirchandani

Chairman, Independent Director

Mr. Ravi Venkatraman

Member, Independent Director

Mr. Manish Singh

Member, Non-executive Director

Corporate Social Responsibility Committee

Mr. Bhavik Jayesh Khara

Member, Whole Time Director

Mr. Ronak Kishor Morbia

Member, Chairman & Managing Director

Mr. Bhavik Jayesh Khara

Member, Whole Time Director

Corporate Social Responsibility Committee

Mr. Bhavik Jayesh Khara

Member, Whole Time Director

Mr. Ronak Kishor Morbia

Member, Chairman & Managing Director

Mr. Bhavik Jayesh Khara

Member, Whole Time Director

Corporate Social Responsibility Committee

Mr. Bhavik Jayesh Khara

Member, Whole Time Director

Mr. Ronak Kishor Morbia

Member, Chairman & Managing Director

Mr. Bhavik Jayesh Khara

Member, Whole Time Director

Nomination and Remuneration Committee

Ms. Gitanjali Rikesh Mirchandani

Chairman, Independent Director

Mr. Ravi Venkatraman

Member, Independent Director

Mr. Manish Singh

Member, Non-executive Director

Nomination and Remuneration Committee

Ms. Gitanjali Rikesh Mirchandani

Chairman, Independent Director

Mr. Ravi Venkatraman

Member, Independent Director

Mr. Manish Singh

Member, Non-executive Director

Nomination and Remuneration Committee

Ms. Gitanjali Rikesh Mirchandani

Chairman, Independent Director

Mr. Ravi Venkatraman

Member, Independent Director

Mr. Manish Singh

Member, Non-executive Director

Policies

Code of Conduct for Board of Directors, Senior Management Personnel and Employees

Corporate Social Responsibility Policy

Dividend Distribution Policy

Policy on Determination and Disclosure of Materiality of Events and Information

Policy on Determining Material Subsidiaries

Policy on materiality of related party transactions and on dealing with related...

Policy to Promote Diversity on the Board of Directors

Policy for evaluation of performance of the Board.

Policy on familiarisation programmes for Independent Directors

Policy on preservation of documents

Remuneration Policy of Directors, Key Managerial Personnel and Other Employees

Risk Management Policy

Vigil Mechanism And Whistle Blower Policy

Website Content And Archival Policy

Code of Insider Trading

Policy on prevention of sexual harassment

Circulars

SEBI Circular dated 26.09.2023 w.r.t. Submission of choice of nomination & KYC details

Partner With Us

From supply to execution, we make construction

simple, reliable, and scalable.

Partner With Us

From supply to execution, we make construction simple, reliable, and scalable.

Partner With Us

From supply to execution, we make construction simple, reliable, and scalable.