THE BOARD OF DIRECTORS

Virendra D. Mhaiskar

Chairman & Managing Director

He holds a diploma in civil engineering from Shriram Polytechnic, Navi Mumbai. With over 25 years of experience as a Civil Engineer in the construction and infrastructure industry to his credit, he has rich knowledge in the field. He is responsible for developing new business, executing road construction and BOT projects. He guides the Company with his overall vision and strategy.

Sunil H. Talati

Independent Director

He holds a Bachelor’s degree in law from Gujarat University and a Master’s degree in commerce from H. L. Commerce College, Ahmedabad. A Fellow member of the Institute of Chartered Accountants of India (ICAI), he has held the position of Vice President and President of the ICAI for the year 2006-07 and 2007-08 respectively. He has over 30 years of experience in the fields of Accounts, Audit and Tax Law.

Deepali V. Mhaiskar

Wholetime Director

She is a graduate in Arts with Majors in Economics from L. D. Arts College, Ahmedabad, Gujarat. A Director in IRB since its incorporation, she has more than 16 years of experience in Administration and Management. She looks after the administration of the Company.

Chandrashekhar S. Kaptan

Independent Director

He is a practising Lawyer at Nagpur Bench of the Mumbai High Court since 1975 representing Government, semi Government and private institutions in constitutional and civil matters. He has several years of experience in Constitutional and Excise matters.

Sudhir R. Hoshing

Joint Managing Director

A Civil Engineer and management graduate, he has more than 30 years of experience in Highway and Airport construction. He has held key positions with major infrastructure companies. He is a member and on the Executive Board of IRF (International Road Federation, Indian chapter), FICCI, CII and NHBF (National Highways Builders Association). He is also a lifetime member of IRC (Indian Road Congress).

Sandeep J. Shah

Independent Director

He is a member of ICAI since August 1983. He joined M/s. J. M. Shah & Co. as a Partner in 1984. From 2011, he has been a Partner in Shah & Baxi Associates. He is a practising Chartered Accountant for over 33 years, specialising in Company Audit and Direct Tax.

Mukeshlal P. Gupta

Joint Managing Director

A Civil Engineer by profession, he has over 37 years of experience in the Engineering & Construction industry. He has an expertise in designing and executing civil structures, having worked for reputed engineering consulting and design firms. Over the past five years, he has been closely associated with Modern Road Makers Private Limited for technical monitoring and guiding the projects. He is also a member of IRC and Institution of Engineers (India).

Sunil Tandon

Independent Director

He holds a Master’s degree in Business Administration from Strathclyde Business School, UK, with a specialisation in Financial Management and a former Indian Administrative Service Officer. He has held senior positions in State and Central governments. He has been credited with initialising and successfully implementing several large Public Private Partnership projects in India. With over 31 years of work experience in the private sector and in the government, his experience spans the entire spectrum from policy formulation to implementation of policy.