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United Kingdom

Man Infraconstruction Ltd (MANI.NS)

MANI.NS on National Stock Exchange of India

60.10INR
15 Dec 2017
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Summary

Name Age Since Current Position

Berjis Desai

2012 Non-Executive Independent Chairman of the Board

Ashok Mehta

47 2009 Chief Financial Officer

Durgesh Dingankar

Compliance Officer,Company Secretary

Parag Shah

44 2006 Managing Director, Executive Director

Manan Shah

2014 Whole-time Director

Suketu Shah

41 2007 Whole Time Director

Shruti Udeshi

2014 Non-Executive Additional Director

Sivaramakrishnan Iyer

47 2007 Non-Executive Independent Director

Dharmesh Shah

49 Non-Executive Independent Director

Kamlesh Vikamsey

54 2009 Non-Executive Independent Director

Biographies

Name Description

Berjis Desai

Mr. Berjis Desai has been appointed as Non-Executive Independent Chairman of the Board of Man Infraconstruction Ltd., effective August 08, 2012. Mr. Desai is a law graduate from the Mumbai University and a post-graduate in law from Cambridge University, U.K. He has over three decades of experience as a lawyer. He is the Managing Partner of J. Sagar Associates, a national law firm having offices in Mumbai, Delhi, Gurgaon, Bangalore and Hyderabad. Mr. Desai specializes in mergers and acquisitions, derivatives, corporate and financial laws, International business laws and international commercial arbitration. Some of the other listed companies in which Mr. Berjis Desai is a Director are Sterlite Industries (India) Limited, The Great Eastern Shipping Company Limited, Praj Industries Limited, NOCIL Limited and Edelweiss Capital Limited.

Ashok Mehta

Durgesh Dingankar

Mr. Durgesh S. Dingankar is Compliance Officer and Company Secretary of Man Infraconstruction Ltd. He holds an LL.B degree from the University of Mumbai and is an Associate Company Secretary of The Institute of Company Secretaries of India. He joined the Company on December 3, 2007. He is currently the Company Secretary and Manager (Legal) and looks after matters related to secretarial, legal and other compliance areas. He is also the Compliance Officer of the Company. He has previously worked with BPL Mobile Communications Limited as Company Secretary and with J.H. Ranade & Associates, Practicing Company Secretaries, and has experience of over 5 years in this field.

Parag Shah

Mr. Parag K. Shah is the Managing Director, Executive Director for Man Infraconstruction Ltd. He has a bachelor’s degree in commerce from Osmania University 1989. He worked with P.D. Construction from 1991 until 1996. He was also appointed on the Board of Pathare Real Estate and Developers Limited from 1997 to 2006. He was also appointed on the Board of Govinda Harbour Engineers Limited from 2001 to 2005. He has over 22 years of experience in construction industry.

Manan Shah

Suketu Shah

Mr. Suketu R. Shah is Whole Time Director of Man Infraconstruction Ltd. Mr. Shah has a Licentiate in Civil and Sanitary Engineering from Veermata Jijabai Technological Institute, Mumbai. He worked with P. D. Construction, a partnership firm carrying on the business of construction from 1992 to 1997. He joined Pathare Real Estate and Developers Private Limited in 1997 and was employed by them until 2002. He has been associated with the Company since its incorporation. He has executed varied projects and has over 21 years of experience in the construction industry.

Shruti Udeshi

Sivaramakrishnan Iyer

Shri. Sivaramakrishnan S. Iyer is Non-Executive Independent Director of Man Infraconstruction Ltd. He is Chartered Accountant from Institute of Chartered Accountants of India (the “ICAI”) and holds Bachelor of Commerce, University of Mumbai. He holds over 21 years of experience in Accounting and Finance. He is Chairman of the Company’s Audit Committee, Partner of Patel Rajeev Siva & Associates which specialises in corporate finance and advises companies on debt / equity fund raising, mergers / amalgamations, capital structuring for new / expansion projects etc.

Dharmesh Shah

Mr. Dharmesh R. Shah is Non-Executive Independent Director of Man Infraconstruction Ltd. He holds Bachelor of Mechanical Engineering, University of Kashmir. He has 25 years of experience as Insurance Surveyor and Loss Assessor. He was Member, Institution of Mechanical Engineers, 1991, Fellow, Institution of Valuers, 1997 and Awarded the Chartered Engineer Status by the Institute of Mechanical Engineering (India); authorised to verify records on behalf of various government agencies.

Kamlesh Vikamsey

Shri. Kamlesh Shivji Vikamsey is Non-Executive Independent Director of Man Infraconstruction Ltd. He is Chartered Accountant from Institute of Chartered Accountants of India (the “ICAI”) and holds Bachelor of Commerce, University of Mumbai. He has over 29 years in accounting, finance, taxation, corporate and personal advisory services. He associates with Associated with M/s Khimji Kunverji & Co. as senior partner since 1982, President, ICAI during FY 2005-2006 and President, Confederation of Asian and Pacific Accountants (CAPA) from 2007 until 2009, Member of Audit Advisory Committee of United Nations Development Programme (UNDP), New York.

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