Brief profile of board of directors
including directorship and full-time positions in body corporates.
Niral Krupeshbhai Patel
Aged 44 years, is the Chairman and
Managing Director of our Company. He holds a bachelors’ degree
in engineering (computer branch) from University of Pune, a
diploma degree in electrical engineering from Maharashtra State
Board of Technical Education and masters’ degree in business
administration from Hult International Business School. He has
been associated with Amod Stampings Private Limited, Auro
Stampings Private Limited, Venus Laminations Private Limited,
Neptune Erectors Private Limited, Neptune Realty Private
Limited, Neptune Infraspace Private Limited, Heritage Procon LLP
and K.-One Infraspace LLP. Currently his key responsibilities
include managing relationships with customers and suppliers,
implementing strategies and overseeing budgets. He has 22 years
of experience in transformers sector.
Directorship in other entities:Atlanta Trafo
Private Limited, Amod Stampings Private Limited, Auro Stampings
Private Limited, Venus Laminations Private Limited, Neptune
Erectors Private Limited, Neptune Infraspace Private Limited,
Neptune Realty Private Limited, Atlanta Transformers Private
Limited, Patel Family Trustee Private Limited, AE Components
Private Limited
Amish Krupeshbhai Patel
Aged 42 years, is a Whole-time
Director of our Company. He holds a bachelor’s degree in
business administration from Sardar Patel University. He has
been associated with our company since 2022 and is also
affiliated with Neptune Realty Private Limited. Currently his
key responsibilities include identifying high potential land
parcels and collaborations with project managers and
contractors. He has 17 years of combined experience in real
estate, investment and acquisitions.
Directorship in other entities:Amod
Stampings Private Limited, Auro Stampings Private Limited, Venus
Laminations Private Limited, Neptune Erectors Private Limited,
Neptune Realty Private Limited, Neptune Infraspace Private
Limited, Patel Family Trustee Private Limited
Tanmay Surendrabhai Patel
aged 48 years, is a Whole-time
Director of our Company. He holds a diploma in electrical
engineering from Maharashtra State Board of Technical Education.
He has been a part of our company since 2002. Currently his key
responsibilities include procurement of raw materials,
components and supply chain logistics. He has 22 years of
expertise in the transformers, electrical and manufacturing
sectors.
Directorship in other entities:Atlanta Trafo
Private Limited, Amod Stampings Private Limited, Auro Stampings
Private Limited, Venus Laminations Private Limited, Neptune
Erectors Private Limited, Neptune Infraspace Private Limited,
Neptune Realty Private Limited, Atlanta Transformers Private
Limited, Patel Family Trustee Private Limited, AE Components
Private Limited
Milin Kaimas Mehta
Aged 60 years, is an Independent
Director of our Company. He is a chartered accountant enrolled
with the Institute of Chartered Accountants of India. He has
been associated with K C Mehta & Co. LLP for over three decades
as a partner. He has over 30 years of experience in accounting,
tax and law sectors.
Directorship in other entities:VA Tech WABAG
Limited, Deepak Phenolics Limited, Gujarat Life Sciences Private
Limited, Shiva Pharmachem Limited, Technokraft Products Private
Limited, Rubamin Private Limited, Vadodara Marathon, 5Paisa
Capital Limited, Indusface Private Limited, Styrenix Performance
Materials Limited, Deepak Chem Tech Limited, Ark Foundation for
the Arts, Farmson Pharmaceutical Gujarat Private Limited, Patel
Vijyaben Trusteeship Private Limited, Farmson Basic Drugs
Private Limited
Bhadresh Bhupendrabhai
Chauhan
Aged 62 years, is an Independent
Director of our Company. He holds a bachelor’s degree in
engineering (electrical) from Saurashtra University. He was
previously associated with Gujarat Electricity Board and Gujarat
Energy Transmission Corporation Limited. He has over two decades
of experience in management, transmission network planning and
renewable energy sectors.
Directorship in other entities:Associated
Power Structures Limited
Dukhabandhu Rath
Aged 64 years, is an Independent
Director of our Company. He holds a bachelor’s degree in arts
from Utkal University. He was previously associated with State
Bank of India. He has over four decades of experience in banking
sectors.
Directorship in other entities:APL Apollo
Tubes Limited, S Gupta Holding Private Limited, 20 Microns
Limited, SG Mart Limited, Armee Infotech Limited, K.P. Energy
Limited, SG Finserve Limited, Shiva Pharmachem Limited, Falcon
Marine Exports Limited
Jinkal Darshan Patel
Aged 41 years, is an Independent
Director of our Company. She holds a bachelor’s degree in
engineering from Sardar Patel University and master’s degree in
business administration from Pace University. She is associated
with Elysium Pharmaceuticals Limited and has 16 years of
experience in the pharmaceuticals sector.
Directorship in other entities:Elysium
Pharmaceuticals Limited