Board of Directors
Pranav Kiran Ashar
Chairman & Managing Director
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A founding member of the Board since July 31, 2003, Pranav Kiran Ashar leads the Company as Chairman and Managing Director. An architect with over 22 years of experience in the real estate sector, he has been instrumental in building the Company’s integrated redevelopment platform. His strategic foresight, industry insight, and entrepreneurial leadership continue to drive sustained growth and long-term value creation.
Ravi Ramalingam
Whole-time Director
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Appointed to the Board on January 25, 2023, Ravi Ramalingam is a member of the ICAI with over 17 years of experience in finance and accounting. He anchors the Company’s financial strategy, ensuring strong governance frameworks, prudent capital management, and disciplined financial oversight.
Ninad N Patkar
Whole-time Director
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On the Board since October 7, 2022, Ninad N. Patkar also heads the Architecture and Planning Department of the Company. With over 18 years of experience as an architect, he combines design excellence with technical precision. His leadership ensures that every project reflects thoughtful planning, functional efficiency, and superior aesthetic standards.
Suneet J. Desai
Whole-time Director
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Serving on the Board since October 7, 2022, Suneet J. Desai leads the Construction Management Department of the Company. A civil engineer with over 26 years of hands-on industry experience, he brings strong execution capabilities and operational depth. His expertise ensures efficient project delivery, quality control, and adherence to timelines across redevelopment initiatives.
Pritesh Patangia
Non-executive Director
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A member of the Board since April 14, 2021, Pritesh Patangia combines academic grounding in Business Administration with over 19 years of diverse cross-industry experience in real estate, oil and gas, information technology, metals, manufacturing, agricultural commodity trading, food processing, and outsourcing. This breadth of exposure, together with his strong business acumen, strengthens the Board’s strategic discussions and supports informed long term decision making.
Gautam Gulabchand Parekh
Independent Director
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Appointed on July 30, 2024, Gautam Gulabchand Parekh is a member of the ICAI with over 47 years of extensive experience in professional consultancy. His vast experience strengthens the Company’s governance framework and provides seasoned independent oversight.
Nihar Niranjan Jambusaria
Independent Director
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On the Board since July 30, 2024, Nihar Niranjan Jambusaria is a member of the ICAI and has previously served as its President and Vice President. He has also chaired the Western India Regional Council and served on key committees including the Corporate Laws and Corporate Governance Committee of the ICAI. With over 42 years of professional consultancy experience, he offers exceptional governance insight and strategic guidance.
Nina Pradip Kapasi
Independent Director
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Appointed on July 30, 2024, Nina Pradip Kapasi is a member of the ICAI and a recipient of the CA Women Independent Director Award conferred by the Women and Young Members Excellence Committee of the ICAI. With over 44 years of consultancy experience, she contributes independent strategic evaluation and governance discipline to the Board.
Sreedhar Muppala
Independent Director
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Serving on the Board since July 30, 2024, Sreedhar Muppala is a member of the ICAI and currently serves as a Central Council Member of the ICAI representing the Southern Constituency. With over 15 years of professional consultancy experience, he brings contemporary financial expertise and regulatory insight to the Board.
Harish Gopinath Kale
Independent Director
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Appointed on July 30, 2024, Harish Gopinath Kale is a member of the ICAI with over 18 years of experience in financial consultancy. His expertise in budgeting, cost optimization, financial monitoring, and taxation enhances the Company’s financial governance and strategic planning capabilities.
Key Managerial Personnel
Dilkhush Motilal Malesha
Chief Financial Officer
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Dilkhush Motilal Malesha is the Chief Financial Officer of our Company. He is also a member of the Institute of Chartered Accountants of India. He has over 14 years of experience in finance and taxation. He has been associated with our Company since January 2, 2023.
Ritu Jain
Company Secretary & Compliance Officer
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Ritu Jain is the Company Secretary and Compliance Officer of our Company. She is an associate member of The Institute of Company Secretaries of India. She has over 14 years of experience in handling secretarial and legal compliance. She has been associated with our Company since February 11, 2019.
Akshay Prem Kripalani
Chief Sales & Marketing Officer
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Akshay Prem Kripalani is the Chief Sales and Marketing Officer of our Company. He has been associated with our Company since August 1, 2019. He has over 21 years of experience in the field of sales and advertising in real estate sector.
Committees
Audit Committee
| Name of the Director | Position in the Committee | Designation |
|---|---|---|
| Gautam Gulabchand Parekh | Chairperson | Independent Director |
| Ravi Ramalingam | Member | Whole-time Director |
| Harish Gopinath Kale | Member | Independent Director |
| Nihar Niranjan Jambusaria | Member | Independent Director |
Nomination and Remuneration Committee
| Name of the Director | Position in the Committee | Designation |
|---|---|---|
| Nihar Niranjan Jambusaria | Chairperson | Independent Director |
| Harish Gopinath Kale | Member | Independent Director |
| Sreedhar Muppala | Member | Independent Director |
Stakeholders’ Relationship Committee
| Name of the Director | Position in the Committee | Designation |
|---|---|---|
| Sreedhar Muppala | Chairperson | Independent Director |
| Pritesh Patangia | Member | Non-Executive Director |
| Pranav Kiran Ashar | Member | Chairman and Managing Director |
Corporate Social Responsibility Committee
| Name of the Director | Position in the Committee | Designation |
|---|---|---|
| Pranav Kiran Ashar | Chairperson | Chairman and Managing Director |
| Gautam Gulabchand Parekh | Member | Independent Director |
| Ravi Ramalingam | Member | Whole-time Director |
Committee of Independent Directors
| Name of the Director | Position in the Committee | Designation |
|---|---|---|
| Nihar Niranjan Jambusaria | Chairperson | Independent Director |
| Gautam Gulabchand Parekh | Member | Independent Director |
| Nina Pradip Kapasi | Member | Independent Director |
IPO Committee
| Name of the Director | Position in the Committee | Designation |
|---|---|---|
| Pranav Kiran Ashar | Chairperson | Chairman and Managing Director |
| Ravi Ramalingam | Member | Whole-time Director |
| Suneet J Desai | Member | Whole-time Director |
Codes and Policies
- Corporate Social Responsibility Policy
- Employee Fraternization Policy
- Policy for Prevention of Sexual Harassment at Workplace
- Code of Conduct of Board of Directors and Senior Management Personnel
- Vigil Mechanism Policy
- Nomination and Remuneration Policy
- Dividend Distribution Policy
- Materiality Policy
- Code For Fair Disclosure Of Unpublished Price Sensitive Information
- Code on Prohibition of Insider Trading
- Related Party Transaction Policy
- Policy on Risk Management
- Policy on Preservation and Archival of Documents
- Policy on Familiarisation Programme of Independent Directors
- Policy on Diversity of Board of Directors
- Policy on Board and Senior Management Personnel Succession Planning
- Policy for Determining Material Subsidiary
- Performance Evaluation Policy