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PSP Projects Ltd (PSPP.NS)

PSPP.NS on National Stock Exchange of India

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Summary

Name Age Since Current Position

Prahaladbhai Patel

53 2015 Chairman of the Board, Chief Executive Officer, Managing Director

Hetal Patel

43 2016 Chief Financial Officer

Mittali Christachary

2018 Compliance Officer, Company Secretary

Mahesh Patel

44 2009 Vice President - Operations

Ramjibhai Parmar

59 2012 General Manager - Tender

Tarun Shah

55 2012 General Manager - Procurement

Pooja Patel

24 2015 Executive Director

Shilpaben Patel

50 2015 Whole-Time Director

Ravi Motiani

37 2016 Manager – Human Resource

Maulik Patel

45 2009 Director - Procurement

Pratik Thakkar

28 2014 Senior Manager - Tender

Vasishtha Patel

53 2015 Non-Executive Independent Director

Chirag Shah

50 2015 Non-Executive Independent Director

Sandeep Shah

55 2015 Non-Executive Independent Director

Biographies

Name Description

Prahaladbhai Patel

Mr. Prahaladbhai Shivrambhai Patel serves as Chairman of the Board, Chief Executive Officer, Managing Director of the Company. He holds a Bachelor’s degree in civil engineering. Prior to incorporation of our Company, he had been carrying on the business of civil construction by way of a proprietorship firm. He has over 30 years of experience in the business of construction and has played a significant role in the development of our business. He has also been featured in the book titled “Business Game Changer: Shoonya se Shikhar” authored by Prakash Biyani and Kamlesh Maheshwari for completing government’s infrastructure project before the scheduled time for which he also received appreciation of Prime Minister, Mr. Narendra Modi. He has also been awarded by the Gujarat Innovation Society with the Dena Bank Hercules Award on “An innovative and quality makes them fastest growing Construction and Infrastructure Company”.

Hetal Patel

Ms. Hetal Patel serves as Chief Financial Officer of the Company. She holds a Master’s degree in commerce from Gujarat University. She is a member of the Institute of Chartered Accountant of India. She is also a certified internal auditor from the Institute of Internal Auditors, USA. She has several years of experience in accounts and finance. Prior to joining our Company she worked with Arabian Odessey Travel & Tourism LLC, Ramky Infrastructure Limited and Sterling Addlife India Limited. She was appointed with effect from March 7, 2013. She was designated as the Chief Financial Officer of our Company on December 12, 2016.

Mittali Christachary

Ms. Mittali Christachary is Compliance Officer, Company Secretary of the Company. She is an Associate Member of the institute of Company Secretaries of India (lCSl) (ACS: 37269) with 3 years of varied experience in the domain of Corporate Governance, SEBI, Stock Exchange and MCA related compliances, Securities Law, Company Secretarial functions and other Legal Compliances. She also holds a Bachelor’s Degree in Commerce (B.com) and a Bachelor's Degree in Law (LLB) from Gujarat University.

Mahesh Patel

Mr. Mahesh Patel serves as Vice President - Operations of the Company. He holds a diploma in civil engineering. He has several years of experience in the construction industry. He was appointed with effect from August 28, 2009.

Ramjibhai Parmar

Mr. Ramjibhai Parmar serves as General Manager - Tender of the Company. He holds a Diploma in Civil Engineering. He has experience in management. He was appointed with effect from February 6, 2012.

Tarun Shah

Mr. Tarun Shah serves as General Manager - Procurement of the Company. He holds a bachelor’s degree in mechanichal engineering and a diploma in technology. He has experience in management. He was appointed with effect from December 27, 2012.

Pooja Patel

Ms. Pooja Patel serves as Executive Director of the Company. She holds a bachelor’s degree in civil engineering from Gujarat Technological University. She is currently pursuing a diploma in financial management from Ahmedabad Management Association. She is actively involved in execution of the projects of the Company. She represented our Company in Indian Concrete Institute Chapter-1, Ahmedabad.

Shilpaben Patel

Ms. Shilpaben Patel serves as Whole-Time Director of the Company. She holds a bachelor’s degree in commerce from Gujarat University. She has experience in administration. She has been a Director of our Company since incorporation. She participates in the corporate social activities of the Company and is the chairman of the CSR committee.

Ravi Motiani

Mr. Ravi Motiani serves as Manager – Human Resource of the Company. He holds a Diploma in Business Administration. He has experience in human resource management. Prior to joining our Company he worked with Entrepreneurship Development Institute of India, PMC Project (India) Private Limited and Phenix Construction Technologies. He was appointed with effect from April 1, 2016.

Maulik Patel

Mr. Maulik Patel serves as Director - Procurement of the Company. He holds a Bachelor’s Degree in Commerce. He has several years of experience in the construction industry. He was appointed with effect from August 28, 2009.

Pratik Thakkar

Mr. Pratik Thakkar serves as Senior Manager - Tender of the Company. He holds a Bachelor’s Degree in Commerce and a Diploma in Marketing Management. He has several years of experience in business development. Prior to joining our Company he worked with Ashish Interbuild Private Limited as a senior manager. He was appointed with effect from November 10, 2014.

Vasishtha Patel

Mr. Vasishtha Patel serves as Non-Executive Independent Director of the Company. He holds a bachelor’s degree in business administration from Sardar Patel University and a master’s degree in business administration from South Gujarat University. He has over 20 years of experience in management and exports. He has previously held various managerial positions including handling the business opportunities and operations of the international division of companies. He is currently the managing director of Multico Exports Private Limited which is involved in the export of pharmaceuticals and raw materials.

Chirag Shah

Mr. Chirag Shah serves as Non-Executive Independent Director of the Company. He holds a bachelor’s degree in pharmacy from Gujarat University. He has several years of experience in the pharmaceutical industry. He is currently a director of Finecare Enterprises Private Limited and Neuation Technologies Private Limited. He is also a partner in partnership firms involved in the business of trading of laboratory equipment.

Sandeep Shah

Mr. Sandeep Shah serves as Non-Executive Independent Director of the Company. He holds a bachelor’s degree in commerce and bachelor’s degree in law from Gujarat University. He also has over 20 years of experience in information technology and is currently the chairman and managing director of the Creative Infotech Private Limited which is involved in the business of information technology.