Board of Directors
Jayant
Mr. Jayant D. Mhaiskar
Chairman and Managing Director
Mr. Jayant D. Mhaiskar is the Vice Chairman and Managing Director of our Company. He is one of the founding Directors and Promoter of our Company. He has completed the first year of his Bachelor's degree in Commerce from K.V. Pindharkar College of Arts, Science & Commerce.
He has 17 years of experience in the Tolling and Infrastructure industry.
anuya
Mrs. Anuya J. Mhaiskar
Director
Mrs. Anuya J. Mhaiskar is a Non-Independent, Non-Executive Director of our Company. She was appointed as a Director of our Company on August 19, 2006. She holds a Bachelor's degree in Arts with major in Philosophy from Ramnarain Ruia College, University of Mumbai.
Mrs. Anuya J. Mhaiskar has over 15 years of experience in the field of administration.
sudha
Mrs. Sudha D. Mhaiskar
Additional Director
Mrs. Sudha D. Mhaiskar is an Additional Director (Non-Independent, Non-Executive) of our Company. She holds BSC degree in Home science from S N D T College, Mumbai.
Mrs. Sudha D. Mhaiskar has over 40 years of experience in the field of administration.
deepak
Mr. Deepak Chitnis
Independent Director
Mr. Deepak Chitnis is an Independent Director of our Company. He was appointed as an Independent Director of our Company on September 9, 2014. He holds a Bachelor′s degree in Science and a Master′s degree in Law from Mumbai University.
He has over 30 years of rich experience in the field of law.
khimji
Mr. Khimji Pandav
Independent Director
Mr. Khimji Pandav is an Independent Director of our Company. He was appointed as an Independent Director of our Company on September 9, 2014. He holds a Bachelor′s degree in Commerce from University of Mumbai and is a Fellow Chartered Accountant. Prior to joining our Company, he has served as the Deputy General Manager (Finance) at Maharashtra Electronic Corporation Limited, Director (Finance) at Rural Electrification Corporation Limited and as a General Manager with Videocon Leasing and Finance Limited.
He has also held the position of Financial Adviser and Chief Accounts Officer at City & Industrial Development Corporation of Maharashtra Limited and Secretary and Financial Adviser to the Maharashtra State Road Development Corporation Limited.
mira
Mrs. Mira Mehrishi
Independent Director
Mrs. Mira Mehrishi is an Independent Director of our Company. She was appointed as an Independent Director of our Company on December 12, 2016. She is a retired Indian Administrative Service (IAS) Officer and is a full time member of Chief Minister′s Advisory Council of Rajasthan and Vice Chairman, ADMA.
Mrs. Mehrishi has worked in various capacities in the state and central government and her last positing was as a Special Secretary, Ministry of Climate Change Environment and Forests, Government of India. She has a Master′s Degree in Administration.
murzash
Mr. Murzash Manekshana
Deputy Managing Director
Mr. Murzash Manekshana is an Deputy Managing Director of our Company. He was appointed as an Additional Director of our Company on November 2, 2012 and was regularised on September 27, 2013. He holds a Bachelor’s degree in commerce from University of Mumbai and is a qualified Chartered Accountant. He has over 21 years of work experience, including key leadership roles across multiple industries. He is currently also a director of Altamount Capital Management Private Limited. Prior to joining our Company, he was associated with Halcyon Resources & Management Private Limited, Prudential Process Management Services (India) Private Limited, Ernst & Young and Arthur Andersen & Associates.
Mr. Murzash Manekshana has rich experience in areas of finance & risk management, investment banking, business fraud & investigation services.
vijay
Mr. Vijay Agarwal
Independent Director
Mr. Vijay Agarwal is an Independent Director of our Company. He was appointed as an Independent Director of our Company on September 9, 2014. He holds a Bachelor′s degree in Commerce from Jodhpur University and is a Fellow Chartered Accountant. Prior to joining our Company, he was a Partner in R.R. Gupta & Co., Chartered Accountants, Mumbai. He is currently a Partner in Agarwal Vijay & Associates, Chartered Accountants in Mumbai.
He has an experience of 30 years in cross-border acquisitions and transactions, advising in foreign service collaboration arrangements, providing statutory, management and tax audit services and providing tax advisory services.