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Patel Engineering Ltd (PENG.NS)

PENG.NS on National Stock Exchange of India

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Summary

Name Age Since Current Position

Pravin Patel

78 2013 Executive Chairman of the Board

Kavita Shirvaikar

2017 Chief Financial Officer, Additional Whole-Time Director

Shobha Shetty

2006 Compliance Officer, Company Secretary

Rupen Patel

49 1995 Managing Director, Executive Director

Sunil Sapre

2017 Additional Whole-Time Director

C. Singh

2016 Additional Whole-Time Director - Operations

Barendra Bhoi

2018 Additional Independent Director

Khizer Ahmed

75 2005 Independent Non-Executive Director

Srinivasa Jambunathan

77 2009 Independent Non-Executive Director

Biographies

Name Description

Pravin Patel

Shriman Pravin A. Patel serves as the Executive Chairman of the Board of Patel Engineering Ltd., effective September 27, 2013. Shri. Patel is the guiding light and founder of the company, Pravin Patel is a visionary with inborn leadership traits. A graduate in Town Planning from USA and with a degree in Financial Management from the London School of Economics, he is credited. with implementing pioneering technologies in the field of construction in India. He has also driven the company’s inorganic growth with the acquisition of two US based companies. He holds other directorships in: ASI RCC India Ltd. and Patel Energy Ltd.

Kavita Shirvaikar

Shobha Shetty

Rupen Patel

Shriman Rupen P. Patel serves as the Managing Director, Executive Director of Patel Engineering Ltd. He with a hands-on managerial style, Mr. Patel fashions end oversees the execution of the company’s strategies. An MBA (USA), he tours overseeing the supervision of all sites and strives to develop and enhance the company’s core competencies. He holds other directorships in : ASI-RCC India Ltd. and Advanced Magnetics Ltd.

Sunil Sapre

C. Singh

Barendra Bhoi

Mr. Barendra Kumar Bhoi is Additional Independent Director of the Company. Dr. Barendra Kumar Bhoi is a career central banker and an economist. He served the Reserve Bank of lndia (RBI) for more than three decades since 1984 and held several responsible positions, including Principal Adviser and Head of the Monetary Policy Department at RBI during 201 4-201 6. He served as Chief General Manager / Head of the Research Department at Securities and Exchange Board of lndia (SEBI) during 2005-2007 and as Economic Policy Expert at Central Bank of Oman (CBO) during 2009-201 2. Currently, Dr. Bhoi is a Visiting Fellow at IGIDR, Mumbai. He is also an independent consultant to Flls, Private Equities, Mutual Funds, etc. His other activities include delivering special lectures at educational institutions / think tanks / industry associations on contemporary issues; writing special columns in financial dailies; and appearing as a panelist on business news channels. Dr. Bhoi holds a Ph.D. in Economics from the Indian Institute Technology (IlTJ Bombay and a Master's degree in Analytical and Applied Economics from Utkal University, Bhubaneswar, besides CAllB from the Indian Institute Bankers. He has served as Member / Secretary / Convener for 27 Committees / Working Groups /Task Force set up by the Government of lndia / RBI. He has published 20 research articles in reputed Economics Journals in lndia and abroad.

Khizer Ahmed

Shriman Khizer Ahmed serves as the Independent Non-Executive Director of Patel Engineering Ltd. Mr. Ahmed is a veteran Central Banker with erudite knowledge in Banks Management both National & International. He is also a Director of Wall Street Finance Ltd.

Srinivasa Jambunathan

Shriman Srinivasa Jambunathan serves as the Independent Non-Executive Director of Patel Engineering Ltd. He is a gold medalist in Mathematics from Madras University. He has also training in Corporate Governance at IIM , Bangalore. He is an IAS officer f Maharashtra Cadre, who retired as CMD of export credit guarantee corporation, Govt. of India. He also served as additional chief secretary (Home) Maharashtra for nearly three years.

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