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