Director’s Profiles

Mr. Manoj Tibrewala, aged 49 years is the founding Promoter of our Group & is designated as Chairman & Non Executive Director on the Board of our Company. He was appointed on the Board of our Company upon incorporation i.e. w.e.f February 21, 2020. He has completed his Bachelor of Commerce from B.Y.K (Sinnar) College of Commerce, University of Pune in the year 1992. He has around two decades of experience in the Real Estate & Construction Industry. He is also the founder of Jayam Foundation & Bejon Desai Foundation which are engaged in social activities in Nashik and nearby areas. The expertise of Mr. Manoj Tibrewala in the real estate industry helps in the formulation of the policies of our Company & he provides his valuable guidance on all strategic matters.

Mr. Merzyan Patel, aged 42 years is the Whole Time Director of our Company. He was appointed on the Board of our Company upon incorporation i.e. w.e.f February 21, 2020. He has completed his Master of Business Administration in Marketing Management from Navjeevan Institute, Nashik, University of Pune in the year 2000. He has around 2 decades of rich experience in sales & marketing working with various Banks & Finance companies. In past he has been associated with ICICI Bank as a Regional Sales Manager & with Axis Bank Ltd. as an Assistant Vice President & Retail Asset Centre Head. He has been associated with the real estate industry since the year 2011. He is currently responsible for operating all Sales, Marketing & Business Development activities of the Company. He is instrumental in developing the Brand Portfolio of our Company & promoting the overall strategy & growth of our Company

Mr. Hiten Rajkotia, aged 49 years is the Whole Time Director of our Company. He was appointed on the Board of our Company upon incorporation i.e. w.e.f February 21, 2020. He has completed his HSC from RYK College of Science, Nashik in the year 1988. He was also the founder of Hardsoft Automations where he was into Computer hardware sales & Consulting Business. He has around one decade of experience in real estate & construction industry & has been associated with our group since the year 2010. He has also been part of various social activities where he was involved in providing tree plantations, installation of water filtration plants & providing high quality education for children & labour task force. He is currently responsible for strategic & detailed planning for implementation of the projects & also for building self-organizing team.

Mr. Rohit Laddha, aged 27 years is the Whole Time Director of our Company. He was appointed on the Board of our Company as a Whole Time Director w.e.f. March 06, 2020. He has completed his Bachelor of Business Administration from Savitribai Phule Pune University in the year 2015 & Master of Business Administration from Savitribai Phule Pune University in the year 2017. He has been associated with real estate / construction activities since 2017 & has gained experience in labour & municipal management, building material logistics & project supervision. He has been appointed in our Company to undertake project supervision & labour management activities.

Ms. Shachi Bhutada, aged 26 years is a Non Executive Independent Director of our Company. She was appointed on the Board of our Company w.e.f. March 04, 2020. She is a Qualified Chartered Accountant from the Institute of Chartered Accountants of India from 2018. She was previously associated with KPMG, Mumbai where she was responsible in conducting statutory audit, tax audit & limited reviews, analyzing P&L reports for accurate reporting & verifying bank reconciliations for USD & all foreign currencies. Currently she is working as financial advisory in direct & indirect taxes related matters.

Mr. Sandeep Avhad, aged 50 years is a Non Executive Independent Director of our Company. He was appointed on the Board of our Company w.e.f. March 04, 2020. He has completed his Bachelor of Law from A.B.M.S.P. Yeshwantrao Chavan College, Pune, University of Pune in the year 1994. He is a practicing lawyer under his own firm, M/s. Sandeep N. Avhad, Advocate, & has over two decades of experience in providing legal advice & drafting deeds & documents especially for real estate clients. He has also certified a significant number of Title Search Reports for various banks & financial institutions.

Mr. Akshay Bora, aged 28 years is a Non Executive Independent Director of our Company. He was appointed on the Board of our Company w.e.f. March 04, 2020. He is a Qualified Chartered Accountant from the Institute of Chartered Accountants of India since the year 2019. Apart from his articleship, he has more than a year of work experience in field of Financial & Accounts, Finalization of Accounts, Fund Management, Financial Planning, Budgeting, MIS & Financial Report, Auditing, Direct & Indirect Taxation & Statutory Compliance. Currently, he is working with Patel Kalantrii & Associates, Chartered Accountant.

Mr. Rahul Malhotra, aged 49 years is a Non Executive Independent Director of our Company. He was appointed on the Board of our Company w.e.f. March 04, 2020. He has completed his Bachelor of Engineering in Computer from University of Pune in the year 1995 & has also obtained a MS in Cyber Law & Cyber Security from National Law University, Jodhpur in the year 2014. He has more than two decades of experience in IT & Manufacturing industries. He is the Founder & CEO of Aress Software & Education Technologies Private Limited & also plays an active role in his group companies, Aress High Duty Forgings Private Limited & Aress Metals Private Limited

Key Managerial Persons

Ms. Neha Rane, aged 24 years is the Company Secretary & Compliance Officer of our Company. She has been appointed as the Company Secretary & Compliance Officer of our Company with effect from May 12, 2020. She is a Qualified Company Secretary & is also a member of the Institute of Company Secretaries of India. Apart from apprenticeship, she has working at Alcom Electronics Pvt. Ltd., Nashik since July 2019 has gained experience in areas secretarial duties & compliances. She has also worked as a Management Trainee with a senior practicing Company Secretary for approximately 15 months.

Mr. Bhojraj Ayer, aged 39 years is the Chief Financial Officer of our Company. He has obtained a bachelors degree in commerce from University of Pune in the year 2002. He has overall experience of 20 years in Financial Accounting, Planning & Reporting in Real Estate & Construction. Before joining our company, he was working with Hardsoft Automations, Cineline Multiplex Theater (I) Pvt. Ltd. & has been associated with our Promoter / Director, Mr. Manoj Tibrewala since 2005. He was appointed in our Company at the position of Head Accountant in February 2020. He was further promoted & designated as a CFO of our Company as on March 04, 2020. He is currently responsible for all the finance related matters of the company.

Mr. Prashant Borse, aged 37 years is the Chief Officer - Operations of our Company. He has obtained a Bachelors Degree in Civil Engineering from K.K. Wagh College of Engineering, Nashik, University of Pune in the year 2005. He has over 14 years of work experience in the field of Real Estate & Constructions. Before joining our company, he was associated with Prothious Steel Detailer Company, MET (Bhujbal Knowledge City), Sandeep Foundation, Paxar Patkar Construction Pvt. Ltd. & Jaikumar Real Estate Pvt. Ltd. (2011 – 2014). He was appointed in our Company at the position of Project Manager in the year 2015. He was further promoted & designated as a Chief Operating Officer of our Company as on March 04, 2020. He currently incharge of all project related construction activities of our Company on the construction site.

Mr. Mahesh Kshemkalyani, aged 37 years is the Sales & Marketing Manager of our Company. He has obtained a bachelors degree in Commerce from R.N.C Arts, J.D.B Commerce & N.S.C Science College, Nashik University of Pune in the year 2008. He has over a decade of work experience in the field of Sales & Marketing. Before joining our company, he was associated with RRV Architects Co. Ltd., Kotak Mahindra Life Insurance Co. Ltd. & Jaikumar Real Estate Pvt. Ltd. He has been associated with our Company since the year 2014. He is currently responsible for devising & executing the marketing plans for our projects & co-ordinating with the sales team & client handling.



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