Board of Directors

Meet our Board of Directors

The composition of the Company’s Board of Directors is in conformity with the listing agreement. The Company does not have any nominee director on its Board. All directors of the Company are liable to retire by rotation except independent Director as per the provisions of the Companies Act, 2013.

Mr. Saket Kamleshkumar Agarwal

Managing Director and Chief Executive Officer

Mr. Saket is the founder and driving force behind the Company. Under his leadership, the Company has experienced significant growth over the past several years, largely due to his vision, strategic guidance, and unwavering support the company has become a debt free company. Mr. Saket’s career began in the construction industry, where he held various roles. With extensive experience in construction and charter hire of crane businesses, he has been instrumental in shaping the Company’s trajectory.

Mr. Raj Atul Manek

Chief Financial Officer and Whole-time Director

Mr. Raj Manek holds Degree of Bachelor’s in Legislative Law (LLB) and Bachelor’s in Commerce (B. Com). He has over 10 years of experience across accounting, auditing and tax compliance domain. He has worked with top-tier consulting firms managing a diverse portfolio of clients across sectors including but not limited to manufacturing, trading, hospitality, information technology and other service industries. He is significantly experienced in overseeing and managing the entire financial operations and compliance activities of organization.

Mr. Seshadri

Non-Executive Independent Director

Mr. Seshadri has extensive experience in effectively managing the day-to-day operations of numerous companies. He has received training from some of India’s most prestigious institutions and has worked in various high – level roles, including serving as a manager for a government transport corporation and as a factory and estate manager for several companies.

Mr. Shankar Viswanathan

Non-Executive Independent Director

Mr. S Viswanathan is having experience of around 37 years in port operations, planning of procurements, projects planning, Execution and commissioning. Apart from this general administration he also has expertise in ports. He has worked with Companies like Chennai port Authority and Mormugao Port Authority as Superintending Engineer and Materials Manager (DyHOD) and worked as Chief Mechanical Engineer (i/c ) and Chief Engineer (i/c ) with Mormugao Port Authority.

Ms. Edwina Dsouza

Whole-time Director

Mrs. Edwina D’Souza holds a Bachelor’s degree in Commerce (B.Com) and a Master of Business Administration (MBA), with a total of 21 years of professional experience. Throughout her career, she has worked with various companies, serving in roles such as Assistant Manager. Her extensive experience has equipped her with strong skills in business management, operations, and team leadership.

Ms. Megha Sekharan

Women Non-Executive Independent Director

Ms. Megha Sekharan is a senior corporate governance and compliance professional with over 25 years of experience, including 20 years in large corporate groups, across Secretarial, Compliance, Finance, Audit, and Governance functions. She is a Commerce Post-Graduate and a Company Secretary and Cost Accountant, with additional credentials as a Certified Social Auditor and Management in Finance Professional. She has also completed specialised certification programmes in Micro, Small and Medium Enterprises (MSME), Corporate Social Responsibility (CSR), and Social Auditing from the Institute of Company Secretaries of India (ICSI). During her corporate career, Ms. Sekharan has been associated with leading organisations such as Tata Capital Group, Thomas Cook (India) Group, SBICAP Securities Limited, and the Shriram Group. In these roles, she has handled key responsibilities relating to corporate governance, board and regulatory compliances, financial oversight, internal controls, audit coordination, risk management, and policy formulation. She was also Director with India Emerging Companies Investment Limited, a Tata Group Company. In the last four years, she has been actively engaged in advising and setting up small and medium enterprises, supporting promoters and management teams in entity structuring, framing governance frameworks, developing internal policies and SOPs, and ensuring comprehensive statutory and regulatory compliance, including for listed entities. Ms. Sekharan’s professional focus is on strengthening governance, systems, and processes, particularly in non-business and compliance functions, enabling organisations to scale sustainably while mitigating regulatory and operational risks. She also brings strong expertise in the social and sustainability sector. As a Certified Social Auditor and CSR Professional, she works with social enterprises and not-for-profit organisations on Social Stock Exchange registration and compliance, CSR disclosures, SOP documentation, CSR audits, and impact assessment, and in facilitating engagement between social enterprises and funders/donors. With her extensive experience across corporate governance, finance, compliance, and CSR, Ms. Megha Sekharan offers independent judgment, strategic oversight, regulatory depth, and a strong commitment to ethical and sustainable business practices, making her well-suited for the role of an Independent Director.

Mr. Pratik Kabra

Non- Non-Executive Independent Director

Mr. Pratik Kabra is an associate member of the Institute of Chartered Accountants of India and has over five years of experience in finance and taxation. He holds experience in Statutory Audit and Bank Audits of Listed and Unlisted Companies, along with knowledge of fundraising, IPO Listings, Financial Analysis.