Composition Of Board
Shri Dipakkumar G. Patel
Chairman
| Name | Designation |
|---|---|
| Mr. Dipakkumar G. Patel | Chairman & Whole Time Director |
| Mr. Shekhar G. Patel | Managing Director & CEO |
| Ms. Aneri D. Patel | Non- Executive Director |
| Mr. Anmol D.Patel | Non- Executive Director |
| Mr. Amanvir S. Patel | Non- Executive Director |
| Mr. Sandeep M. Singhi | Non- Executive Independent Director |
| Mr. Darshankumar N. Patel | Non- Executive Independent Director |
| Mr. Ameetkumar H. Desai | Non- Executive Independent Director |
| Mr. Ashish K. Patel | Non- Executive Independent Director |
| Ms. Palak M. Pancholi | Non- Executive Independent Director |
MR. DIPAKKUMAR G. PATEL:
Chairman & Whole Time Director
BRIEF PROFILE:
Mr. Dipakkumar G. Patel possesses extensive experience of over 33 years in construction, finance and real estate development. He administers Company policies, finance, procurement and so on. He truly believes in the Ganesh ethos ‘Your Smiles are our Real Estate’ and, that building a home parallels to giving a new life to someone. He is also a Philanthropist and strongly believes in giving back to the society. Reputable institutions including CREDAI & Lions Club International have recognised his humanitarian services over the last decade. He founded SHATAYU, an Organ Donation Awareness Initiative in 2004 and continuously strives to spread this awareness among the 1.4 billion Indians.
OTHER DIRECTORSHIPS:
| No. | Name of Body Corporate |
|---|---|
| 1 | Gatil Properties Private Limited |
| 2 | Maheshwari (Thaltej) Complex Private Limited |
| 3 | Mahavir (Thaltej) Complex Private Limited |
| 4 | Rohini Realty Private Limited |
| 5 | Ganesh Infrastructure (India) Private Limited |
| 6 | Madhukamal Infrastructure Private Limited |
| 7 | Homelab Designs Private Limited |
| 8 | Ganeshsagar Infrastructure Private Limited |
| 9 | Shahil Infrastructure Private Limited |
| 10 | Million Minds Techspace Private Limited |
| 11 | Madhukamal Ventures LLP |
| 12 | Mahamati Skill and Education Foundation |
MR. SHEKHAR G. PATEL :
Managing Director & CEO
BRIEF PROFILE:
During the 30+ years of his association with the Company, he is the Managing Director & CEO of the Company. Under his stewardship, the Company has conceived and executed various projects containing 22.5 million sq. ft. He brings to the Board extensive experience in the areas of design, planning, business development, strategy, risk management, leadership and governance.
OTHER DIRECTORSHIPS:
| No. | Name of Body Corporate |
|---|---|
| 1 | Gatil Properties Private Limited |
| 2 | Urbanaac Infrastructures Private Limited |
| 3 | Shaily Infrastructure Private Limited |
| 4 | Mahavir (Thaltej) Complex Private Limited |
| 5 | Rohini Realty Private Limited |
| 6 | Ganesh Infrastructure (India) Private Limited |
| 7 | Madhukamal Infrastructure Private Limited |
| 8 | Homelab Designs Private Limited |
| 9 | Confederation of Real Estate Developers' Associations of India |
| 10 | Ganeshsagar Infrastructure Private Limited |
| 11 | Million Minds Techspace Private Limited |
| 12 | Vinat Complex Private Limited |
| 13 | Madhukamal Ventures LLP |
| 14 | Airtrace Properties LLP |
| 15 | Mahamati Skill and Education Foundation |
MS. ANERI D. PATEL :
Non-Executive Non-Independent Director
BRIEF PROFILE:
Ms Aneri D. Patel, is a Non-executive Director of the Company. She has done her Bachelor of Science (BS) – Management from London Business School and Bachelor of Arts (BA) – Law and Business studies from University of Warwick – Warwick Business School.
OTHER DIRECTORSHIPS:
| No. | Name of Body Corporate |
|---|---|
| 1 | Homelab Designs Private Limited |
MR. ANMOL D. PATEL :
Non-Executive Non-Independent Director
BRIEF PROFILE:
Mr. Anmol Dipkkumar Patel, is a Non- Executive Director of the Company. He has done his BSC (Hons) Management from University of Nottingham, London. He is associated with the Company in planning and execution of residential projects of the Company. He also advises for marketing of the Projects of the Company through social media. Further, He is closely involved in strategic planning and execution of our SEZ Proejct Million Minds TechCity coming up at Village: Chharodi and Village : Tragad behind Nirma University, Off S.G Road, Ahmedabad.
OTHER DIRECTORSHIPS:
| No. | Name of Body Corporate |
|---|---|
| 1 | Madhukamal Real Estate Investment Private Limited |
| 2 | Maple Brandmark Private Limited |
| 3 | Shri Ganesh Construction Private Limited |
| 4 | Gamit Builders Private Limited |
| 5 | Ganesh Green Energy Private Limited |
| 6 | Madhukamal Infrastructure Private Limited |
| 7 | Million Minds Techspace Private Limited |
| 8 | KGG Venture Private Limited |
MR. AMANVIR S. PATEL :
Non-Executive Non-Independent Director
BRIEF PROFILE:
Mr. Amanvir Shekhar Patel, is a Non-Executive Director of the Company. He has done his BBA Global Management (Finance) from Regent’s University, London. He possesses expertise in Finance, Marketing, Communication, Negotiation and Problem Solving
OTHER DIRECTORSHIPS:
| No. | Name of Body Corporate |
|---|---|
| 1 | Madhukamal Real Estate Investment Private Limited |
| 2 | Maple Brandmark Private Limited |
| 3 | Shri Ganesh Construction Private Limited |
| 4 | Gamit Builders Private Limited |
| 5 | Ganesh Green Energy Private Limited |
MS. PALAK M PANCHOLI :
Non-Executive Independent Director
BRIEF PROFILE:
Ms. Pancholi is a Practicing Company Secretary. She has rich, wide and varied experience in the fields of secretarial, legal, management, administration and corporate governance. She is liasioning with Government authorities also for the last 9 (nine) years. She possesses the requisites skills/ expertise/competencies in leadership, strategic planning, legal, finance and corporate governance.
OTHER DIRECTORSHIPS:
| No. | Name of Body Corporate |
|---|---|
| 1 | Madhukamal Real Estate Investment Private Limited |
| 2 | Gatil Properties Private Limited |
MR. AMEET H. DESAI :
Non-Executive Independent Director
BRIEF PROFILE:
Mr. Desai is the Founder of Anubhuti Value Trust; a SEBI
registered AIF Fund with a
unique investing methodology for Public Equities. The
investors in the fund comprise
some Premier Family Offices. Prior to Anubhuti, he has had a
very rich and diverse
experience of 38 years of corporate India. Mr. Desai was
also a member of the CII
Corporate Governance Council; a member of CII National
Committee on Financial
Markets.
Mr. Desai was the Executive Director and Group CFO of Adani
Group and led the
Listing of 4 out of the 7 Adani named entities. He has been
a member of the Board of
3 of the listed entities. During his fifteen-year stint at
Adani, he successfully led 2
IPOs and a QIP raising over US$ 2 bn, and mobilized over US$
350 mn in private
equity. He also raied over US$10 bn domestic and
international loans and bonds.
Mr. Desai was Global Head of M&A and Business Planning
for Ranbaxy
Laboratories Ltd., the largest Indian pharmaceutical company
(US$ 1 bn in revenue,
US$ 4 bn in Market Cap with Operations in India, USA, EU,
Africa, SE Asia) where
he led cross border acquisitions in Japan, Germany, US and
France besides leading
divestment of Allied Business to PE as Management buy- out.
OTHER DIRECTORSHIPS:
| No. | Name of Body Corporate |
|---|---|
| 1 | Sourcepro Infotech Private Limited |
| 2 | Corona Remedies Limited |
| 3 | JM Financial Asset Reconstruction Company Limited |
| 4 | Adani Defence Systems and Technologies Limited |
| 5 | Adani Naval Defence Systems And Technologies Limited |
| 6 | Nxgn Sports Interactive Private Limited |
| 7 | Adani Aerospace and Defence Limited |
| 8 | Hester Biosciences Limited |
| 9 | Ambuja Cements Limited |
| 10 | Airtrace Properties LLP |
| 11 | Proplus Advisors LLP |
| 12 | Anubhuti Advisors LLP |
MR. SANDEEP M. SINGHI :
Non-Executive Independent Director
BRIEF PROFILE:
Mr. Sandeep Singhi is a Science Graduate and Law Graduate by qualification and is Senior Partner of Singhi & Co., Advocates & Notary, Ahmedabad. He has over 27 years of experience in legal field. He is enrolled as an Advocate with the Bar Council of Gujarat since 1989 and also as a member of the International Bar Association. He has expertise in legal field.
OTHER DIRECTORSHIPS:
| No. | Name of Body Corporate |
|---|---|
| 1 | ACC Limited |
| 2 | Gujarat Ambuja Exports Limited |
MR. DARSHANKUMAR N. PATEL
Non-Executive Independent Director
BRIEF PROFILE:
Management, Manufacturing, Marketing management – Consumer,
branding,
strategic planning
Mr. Darshan N Patel, is a distinguished entrepreneur with
over 30 years of experience
in launching iconic brands and creating new categories in
the OTC, wellness, and
personal care sectors in domestic and international markets.
At Vini Cosmetics, he
continues to drive innovation with brands such as FOGG,
OSSUM and White Tone.
Known for his passion, visionary leadership, and
consumer-centric approach, Mr.
Patel is celebrated as one of India’s most successful brand
builders. Previously as the
Managing Director of Paras Pharmaceuticals Ltd., he led the
company to become
India’s fastest-growing pharma firm, creating household
brands like MOOV,
KRACK, DERMICOOL, LIVON, ITCHGUARD etc.
OTHER DIRECTORSHIPS:
| No. | Name of Body Corporate |
|---|---|
| 1 | Varmora Granito Private Limited |
| 2 | Bgauss Auto Private Limited |
| 3 | Vini Cosmetics Private Limited |
| 4 | Janman Investments Private Limited |
| 5 | Paras Webcoat Private Limited |
| 6 | Bridgeup Tech Private Limited |
| 7 | Southpark properties LLP |
| 8 | Lemit papers LLP |
| 9 | DKP8311 Realties LLP |
| 10 | Airtrace Properties LLP |
| 11 | Oculus Properties LLP |
| 12 | Pinehouse Properties LLP |
| 13 | Travis Properties LLP |
| 14 | Medusa Properties LLP |
| 15 | Polyline Properties LLP |
| 16 | Crusade Properties LLP |
MR. ASHISH K. PATEL
Non-Executive Independent Director
BRIEF PROFILE:
Mr. Ashish Patel has pursed his Bachelor of Arts (B.A) and Bachelor of Law (L.L.B) from Gujarat University. He possesses expertise in Marketing, Branding, Finance and Strategic Planning.
OTHER DIRECTORSHIPS:
| No. | Name of Body Corporate |
|---|---|
| 1 | Confederation of Real Estate Developers Association of India -Gujarat |
| 2 | Aasthaa Realinfra Private Limited |
| 3 | CREDAI Ahmedabad CSR Foundation |
| 4 | Airtrace Properties LLP |
| 5 | Pacifica Infraspace LLP |
| 6 | Anishraj Projects LLP |