Mr. Ravi Todi, aged around 56 years, holds a bachelor’s degree in Commerce from St.
Xavier’s College and is a renowned businessman holding directorships in major EPC,
Infrastructure and real estate Companies in India, viz. Shrachi Group, BTL EPC Ltd.
(Engineering), Shrachi Agrimech Limited and South City Projects (Kolkata) Ltd.
In addition to the above Mr. Ravi Todi is, currently, an Independent Director of Texmaco
Infrastructure & Holdings Limited- a listed entity considered a leader in the field of Railway
Freight Cars/ Wagons, Hydro-Mechanical Equipment for Mega Power Projects, Heavy Steel
Structures and Process Equipment.
Tarun Chaturvedi,
Executive Director and Chief Financial Officer
Mr. Tarun Chaturvedi, aged around 53 years, is a chartered accountant by qualification with
post-qualification experience of 30 years in the field of finance, taxation and allied laws. His
post qualification experience includes working at leading manufacturing companies and well
known consultancy firms.
Over the past few years, he has been actively involved in the power and infrastructure sectors
in India as a consultant/ advisor apart from being a Director in some of the companies.
During this period, he has developed a deep understanding and interest in these sectors.
Shrish Tapuriah,
Non-Executive Director
Mr. Shrish Tapuriah, aged around 54 years, is a chartered accountant by qualification and a
member of the Institute of Chartered Accountants of India since 1994. He graduated from St.
Xaviers College, Kolkata, in 1991.
Mr. Tapuriah possesses specialisation in Taxation, corporate and capital structuring, business
planning and decision making, development of systems and processes, tax and corporate
compliances.
Currently, he holds Directorship in companies involved in business related to real estate etc.
Shantanu Ray,
Non-Executive- Independent Director
A Fellow of the Institute Of Chartered Accountants of India and has effective corporate
experience in India and Europe. Prof. Ray has corporate experience of 27 years. He has
Academic Experience of about 30 years as Director of ICFAI Business School, Director,
NSHM Business School, Director, Future Business School before joining SNU. He was the
former Chairman, Board of Studies of MAKAUT. He is a former Director, IQAC and Mentor
of Management, Commerce and Economics at Sister Nivedita University. Prof. Ray is also a
Researcher and Author and he is credited with four books on diverse management subjects on
Finance and Strategy. Prof. Ray is former Chairman, Technical Education Sub Committee of
Confederation of Indian Industry (Eastern Region) and former Chairman, Education
Committee Bengal Chamber Of Commerce and Industry. He has been a former director for
more than 10 years at Century Ply and Star Cement.
Ketan Mangaldas Shanghavi,
Non-Executive- Independent Director
Endowed with a Bachelor of Commerce degree as his foundation, he brings to the table an
extensive and formidable reservoir of knowledge that he has diligently cultivated over a
remarkable career spanning an impressive 43-year period. This wealth of experience
encompasses a wide spectrum of fields, reflecting his dedication to continuous learning and
adaptability across various domains. His multifaceted expertise is a testament to his enduring
commitment to personal and professional growth, making his insights and contributions
invaluable to any endeavour.
Rakesh Kumar Jain,
Non-Executive- Independent Director
He is B.COM (Hons), FCA, FCS, Insolvency Professional, Registered Valuer (SFA),
Independent Director, Concurrent Auditor.
Dynamic and seasoned financial professional with a successful track record of 30 years in
providing comprehensive financial and strategic guidance. A Chartered Accountant and
Company Secretary with a strong foundation in income tax, accounting, taxation, audits, and
regulatory compliance. Proficient in leading financial teams, managing intricate financial
structures, and interfacing with regulatory authorities. An Insolvency Professional and
Registered Valuer (SFA) with the ability to drive organizational growth through sound
financial management. Overseeing financial and accounting functions, including tax
planning, audits, and financial reporting. Developing and implementing strategic financial
plans that optimize financial performance and maximize shareholder value.
Developing and implementing internal controls, ensuring compliance with financial
regulations. Providing expert advice on complex financial matters, assisting management in
making informed decisions.
Ramya Hariharan,
Non-Executive- Independent Director
The founder of Citadel Law Chambers. With over 22 years of practice, has experience in
handling general corporate, mergers and acquisitions, banking and finance, insolvency and
restructuring and projects. She is also a qualified company secretary. Ramya graduated as a
lawyer in 2002 from the Calcutta University. She began her career as a litigation lawyer and
thereafter joined Shardul Amarchand Mangaldas (SAM). She resigned from SAM in 2009 as
a principal associate and co-founded Argus Partners. She quit Argus Partners in September
2014 to start her practice under the name Citadel Law Chambers. In 2016 she merged her
practice with HSA Advocates. She was the partner in charge of the eastern region operations
of HSA Advocates till July 2020. In August 2020, she moved out of HSA Advocates and has
restarted Citadel Law Chambers. Ramya is on the board of various listed and unlisted
companies including Tata Group of Companies. She has been listed among Top 100 lawyers
in the Forbes Legal Powerlist 2021 and 2022. She has been ranked as a leading individual in
the City Focus category by Legal 500 Asia Pacific 2023.
Upendra Singh,
Non-Executive Director
A successful entrepreneur having 27 years of experience in construction, infrastructure and
sand mining business. He has completed many projects in the State of Bihar and Jharkhand.
Having expertise in handling projects in deep villages situated in rough terrains, has paved
his way towards development in civil infrastructure industry.