Board of Directors

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Mr. Virendra D. Mhaiskar

Chairman & Managing Director

Mr. Virendra D. Mhaiskar, is the Chairman and Managing Director of the Company. He holds a diploma in civil engineering from Shriram Polytechnic, Navi Mumbai. As a Civil Engineer, he has hands on experience of more than 30 years in the construction and infrastructure industry to his credit. He is responsible for developing new business, executing road construction and BOT projects. He is providing overall vision and strategy to the Company.

Mrs. Deepali V. Mhaiskar

Whole Time Director

Mrs. Deepali V. Mhaiskar, is a Whole Time Director of the Company. She joined the Company in July 1998. She has a Bachelor’s degree in Arts (Special) from Gujarat University and has around 25 years of experience in administration and management.

Mr. Jose Tamariz Martel Goncer

Non Retiring Non-Executive Director

Mr. Jose Tamariz Martel Goncer is a Civil Engineer from the Polytechnic University of Madrid, Spain. He joined Cintra in 1999.

Since then, he has held several positions such as Head of Development at Cintra Aparcamientos and Head of Ireland. He became Head of Canada and CEO of 407 ETR in 2009, Head of Europe and New Markets in 2017 and Asset Management Director in 2018 to direct the Cintra Global and Cintra Infrastructure offices, located in Nederland.

Mr. Ravindra Dhariwal

Additional Non – Executive Director

Mr. Ravindra Dhariwal is the co-founder and Chairman of Sagacito Technologies, a data analytics firm specializing in helping enterprises maximize their revenues. He is also Senior Advisor, Mentor and Board Member of several leading listed and private firms. Just prior to co-founding Sagacito, Mr. Dhariwal was the Group CEO of Bennett & Coleman, India’s largest media company, with diversified media platforms including Radio Mirchi, Times Television Network, Times Internet, Times OOH and the world’s largest selling English newspaper The Times of India. Mr. Dhariwal was also the World-Wide President of International News Media Association from year 2011 to 2013. He was honoured for his voluntary contribution to World News Media in 2014. Prior to joining Bennett & Coleman, Mr. Dhariwal worked with PepsiCo for 12 years. He was Pepsi’s first employee in India, launched Pepsi brands in India, helping build a successful business. He also led the Beverage Business in India, Africa and South East Asia for PepsiCo. Mr. Dhariwal started his career with Unilever in India in 1977, and worked for them in India and Australia for over 12 years mostly in Sales and Marketing management. In his career, now spanning over 42 years, he has built consumer businesses all over the world. He has worked in diverse and varied cultures, and, helped companies win customer loyalty and consumer regard. Mr. Ravindra Dhariwal is an Engineer from IIT/Kanpur, and an MBA from IIM, Calcutta. He was bestowed the Distinguished Alumni Award by IIM Calcutta in 2013 and also from IIT Kanpur in 2019

Mr. Chandrashekhar S. Kaptan

Director

Mr. Chandrashekhar S. Kaptan, B.A., LL.B is a practicing Lawyer at Nagpur Bench of the Mumbai High Court since 1975 representing Government, Semi Government and Private Institution mostly in Constitutional and civil matters. He was the Senior Standing Counsel for Union of India during 2001 – 2003 at Nagpur Bench of the Mumbai High Court. Presently acting as Special Counsel and a Panel Counsel for the State of Maharashtra for High Court.

Mr. Sunil Talati

Director

Mr. Sunil Talati is M.Com., LL.B., F.C.A. graduated from H.L. College of Commerce, Ahmedabad. He was Vice President and President of the Institute of Chartered Accountants of India for the year 2006-07 and 2007-08 respectively. Mr. Talati is having more than 35 years of experience in field of Accounts, Audit and Tax Laws. He regularly contributes Articles related to Tax Laws in the various financial dailies.

Mr. Sandeep J. Shah

Director

Sandeep J. Shah is a member of Institute of Chartered Accountants of India since August, 1983. He joined M/s. J. M. Shah & Co. as a Partner in 1984. He was a Proprietor of M/s. J. M. Shah & Co. from 1985 till 2011. From 2011, he is a Partner in Shah & Baxi Associates. He is practicing chartered accountant since last 31 years. He is specialized in the field of Company audit and Direct Tax.

Ms. Priti Savla

Director

Ms. Priti Savla is a practicing Chartered Accountant and a partner in KPB & Associates since 2002, a chartered accountant’s firm based in Mumbai. She is a Central Council Member of the Institute of Chartered Accountants of India (ICAI) for the year 2022-2025. She has also served as Western Regional Council Member between 2013-22 and the Chairperson of WIRC of ICAI for the year 2019-20. She has pursued Diploma in Information System Audit – ICAI, Certificate Course in Forensic Accounting & Fraud Detection – ICAI, Insolvency Professional – IBBI, Entrepreneurship Management course Indian School of Business – ISB. She has more than 20 years of experience in the areas of audit, strategic planning, business advisory, process set up, risk mitigation & finance. She is serving the Board of Listed Companies as Independent Director since 2014. She has also worked with various Indian and foreign Corporates on the professional matters.