Corporate Governance

(21/08/1949 – 16/01/2023)
Our visionary founder, Kiran Bhai (as he was fondly known) laid the foundation stones for PCPL. With an everlasting smile, he sowed the seeds for the birth of the company and nurtured PCPL to modest growths. A man of high principles and impeccable integrity, Kiran Bhai hand-picked and trained the early gems to work with PCPL and drew the map for the company’s future progression.

A decision maker in the true sense, his decisions and wisdom make up the roots for PCPL. His humour and connect to people has even as of today, ensured a life long association of some of our employees, vendors and associates with PCPL.

His guidance, fortitude and resilience during the early testing times of PCPL continues to serve as a lesson for all in PCPL enabling our learnings and experiences as we continue to grow leaps and bounds.

Although he is missed by one and all, his memory and guiding spirit continues to propel PCPL in its journey through time.

Pranav Kiran Ashar is a Chairman and Managing Director on the Board of our Company. He has been on the Board of our Company since July 31, 2003. He has over 21 years of experience in the real estate industry.

Ravi Ramalingam is a Whole-time Director on the Board of our Company. He is member of the Institute of Chartered Accountants of India. He has been on the Board of our Company since January 25, 2023. He has over 16 years of experience in the field of finance and accounting.

Ninad N Patkar is a Whole-time Director on the Board of our Company. He also holds the position of head of architecture and planning department of our Company. He has been on the Board of our Company since October 7, 2022. He has over 17 years of experience in the field of design and architecture.

Suneet J Desai is a Whole-time Director on the Board of our Company. He also holds the position of head of construction management department of our Company. He has been on the Board of our Company since October 7, 2022. He has over 24 years of experience in the field of construction.

Pritesh Patangia is a Non- Executive Director on the Board of our Company. He has been a director on the Board of our Company since April 14, 2021. He has combined experience of over 17 years in the field of real estate, oil and gas, IT, metal, manufacturing, agricultural commodity trading, food processing and outsourcing industries.

Sreedhar Muppala is an Independent Director on the Board of our Company. He is a member of Institute of Chartered Accountants of India. He has been on the Board of our Company since July 30, 2024. He is currently serving as the central council member of the Institute of Chartered Accountants of India from the southern constituency. He is also member of various committees of Institute of Chartered Accountants of India. He has experience of over 19 years in the field of professional consultancy services.

Gautam Gulabchand Parekh is an Independent Director on the Board of our Company. He is a member of Institute of Chartered Accountants of India. He has been on the Board of our Company since July 30, 2024. He has experience of over 45 years in the field of professional consultancy services.

Nihar Niranjan Jambusaria is an Independent Director on the Board of our Company. He is a member of Institute of Chartered Accountants of India. He has been on the Board of our Company since July 30, 2024. He has previously served as the president and vice-president of the Institute of Chartered Accountants of India. He also served as the chairman of the western India regional council and as member of corporate laws and corporate governance committee of the Institute of Chartered Accountants of India. He has 40 years of experience in the field of professional consultancy services.

Nina Pradip Kapasi is an Independent Director on the Board of our Company. She is a member of Institute of Chartered Accountants of India. She has been on the Board of our Company since July 30, 2024. During FY 2023-24, she was part of the Seminar Public Relations & Membership Development Committee of the Bombay Chartered Accountants Society. She was awarded CA Women Independent Director award by the Women & Young Members Excellence Committee of ICAI. She has over 42 years of experience in the field of professional consultancy services.

Harish Gopinath Kale is an Independent Director on the Board of our Company. He is a member of Institute of Chartered Accountants of India. He has been on the Board of our Company since July 30, 2024. He has experience of over 17 years in the field financial consultancy in the areas of budgeting, cost controlling and monitoring and taxation.

Dilkhush Motilal Malesha is the Chief Financial Officer of our Company. He is also a member of the Institute of Chartered Accountants of India. He has over 12 years of experience in finance and taxation. He has been associated with our Company since January 2, 2023.

Ritu Jain is the Company Secretary and Compliance Officer of our Company. She is an associate member of The Institute of Company Secretaries of India. She has over 12 years of experience in handling secretarial and legal compliance. She has been associated with our Company since February 11, 2019.

Akshay Prem Kripalani is the Chief Sales and Marketing Officer of our Company. He has been associated with our Company since August 1, 2019. He has over 20 years of experience in the field of sales and advertising in real estate sector.