Investors

Committees

1. Audit Committee

2. Nomination and Remuneration Committee

3. Stakeholders Relationship Committee

Keyur Patel

Keyur Patel, aged 47, is the Managing Director and Promoter of our Company. He holds a Certificate in Basic & Advanced 2D AutoCAD from CAES Consultants and has over 25 years of experience in construction and building design. He started his career as an AutoCAD draftsman and CAD designer from 1996 to 1999 and has been with our Company since its incorporation, until June 22, 2019. He was re-appointed as Executive Director on January 20, 2024, and will take over as Managing Director on April 30, 2024.

Keyur has been involved in various real estate projects, including affordable housing and luxury developments like Safari Cottage in Mount Abu. In 2005, he partnered with others to form Hariom Developers, where he contributed to projects such as Satyam Apartment in Ahmedabad.

He has held director roles at Kunj Infrastructure Pvt Ltd, Kunj Infra Development Pvt Ltd, and Basil Buildcon Pvt Ltd, overseeing large-scale residential and commercial projects. In 2013, he became CEO of H.G. Acerage Developers Pvt Ltd and Valencia Leisure Pvt Ltd, leading the successful completion of the Valencia Udaipur Resort project.

He remains actively engaged in the day-to-day operations of our Company.

Prakash Mahida

Prakash Mahida aged 41 Years is the Chairman cum Non-Executive Director of our Company. He is non-Matriculant. He has been associated with our Company as Director since March 05, 2019 and then appointed as Chairperson cum Non-executive Director with effect from May 01, 2024 till date. He has more than 15 years of work experience in the field of Hospitality Business. He was General manager at Paradise Hospitality Private Limited and handled Safari Cottage-Mount Abu Project and Marketing of Hospitality Services of the Company from May 01, 2005 to March 31, 2017. He has vast experience to handle customers as well as good sense to know the trend of industry. He is presently in charge of club marketing work as well as management of services. He is the Karta of Prakash Deepakbhai Mahida HUF.

Dhavalkumar Chokshi

Dhavalkumar Chokshi aged 42 Years is an Executive Director and Chief financial officer of our Company. He holds a Diploma in Mechanical Engineering from Technical examinations Board, Gujarat state, Gandhinagar, Ahmedabad and, completed in 2000. He has been with our Company since June, 2017 and appointed as Director on June 17, 2019 and also appointed as Chief Financial officer from May 01, 2024. With over 16 years of experience in the field of Infrastructure development and hospitalityBusiness, He has worked with Kunj Infrastructure private Limited as a Project incharge and Managed various infrastructure projects like Kunj Mall, Kunj Grand and Kunj Homes at Nikol, Ahmedabad. He had worked with Basil Buildcon Private Limited as a project incharge and handled and assisted in Planning, Designing and Cordinating between management and Development team for 40 Villas and Clubs. He is presently in charge of club operational work as well as sales and business development services in the Company. . He is also the Karta of Dhaval Choksi HUF.

Bhuvnesh Kumar

Bhuvnesh Kumar, 32, is an Independent Director of our Company. He has been an associate member of the Institute of Company Secretaries of India since June 22, 2020. He completed his Master of Commerce in Business Finance and Economics, along with a Bachelor of Commerce, from Jai Narain Vyas University, Jodhpur, Rajasthan, in 2016. He has been with our Company since April 30, 2024. With over 5 years of experience in Secretarial and Corporate Compliance, his expertise focuses on regulatory and secretarial compliance. Additionally, he serves as the Company Secretary at Maruti Spintex Private Limited since July 21, 2020, and as a Director at Ravelcare Limited from June 17, 2024. He is also the Karta of Bhuvnesh Kumar HUF.

Amita Pragada

Amita Pragada aged 35 Years is an Independent Director of our Company. She is an associate member of the Institute of Company secretaries of India since 2019. She has completed her Bachelor of Laws from the Maneklal Nanavati Law College, Gujarat University in the year 2015 and her Bachelor of commerce from Saurashtra University in the Year 2010. With over 6 years of experience in Secretarial and Corporate Compliance, She is currently the Company Secretary at M/s. Anlon Healthcare Private Limited, Rajkot, Gujarat as a since May 01, 2019.

Auditor Details

RTA Details

Company Secretary Details