Twamev Construction and Infrastructure Limited

Board of Directors

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Ravi Todi,

Non-Executive Director – Chairman

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.