Board of Directors

Shri. Vijay Sane

Non - Executive and Non- Independent Director

Equipped with extensive experience gained across India, Australia, Singapore, MENA, and USA, while working on various international projects over two decades, Vijay Sane leads a diverse Real Estate portfolio. Previously Vijay was associated with leading Master planning and Architectural practices like, Surbana International Singapore, COX Group Sydney, SSA and GKK corporation at key managerial positions. After graduating from the University of Pune in 2000 Vijay completed a Financial Markets and Property investment MBA at FINSIA, Sydney. He was awarded Diploma as Affiliate member of Singapore Institute of Planners. Armed with extensive global experience, Vijay comes with a unique mix of international design flair, project planning and financial management skills, along with well-grounded knowledge of socio-economic issues in Real Estate business. 

Smt. Namrata Dudaney

Non - Executive and Non- Independent Director

A passion for handbags and strong entrepreneurial drive led to the inception of Namrata’s brand, Ahikoza. The brand was successfully launched from inception to implementation completely of her own initiative. Today, Ahikoza’s signature bags are synonymous with the red carpet. An artisanal label with a defined DNA, the brand is often featured in publications, the red carpet, and popular screen features internationally.

Shri. Bhavook Chandraprakash Tripathi

Non - Executive and Non- Independent Director

First-generation founder of Brahm Corporation, Mr. Bhavook has established a global presence across Asia, Europe, and the Americas. His corporation specializes in High Precision Manufacturing, IT & Software Services, Merchant Banking & Private Equity, Agro-based Well-Being, LifeStyle Products, and Luxury Real Estate, as well as F&B & Hospitality.

Shri. Vilas Potdar

Chairman & Non-Executive Independent Director

He is a Fellow Chartered Accountant.His core area of practice has been always in the field of traditional practice area for any Chartered Accountant i.e: Assurance & representation for Corporate Assesses before Direct Tax Authorities up to I.T.A.T. Level.

Smt. Neha Tikam

Non-Executive Independent Director

She is a wellness professional along with  Homeopathic Practitioner (15 yrs @ Sparsh Clinic) -Acupuncture Therapist -Visharad in Bharatnatyam | Dance & Yoga Practitioner.

Smt. Supriya Anil Shete

Non-Executive Independent Director

She is a business leader and seasoned recruitment strategist with over a decade of expertise in corporate governance, strategic advisory, and stakeholder management. Experience spans recruitment, HR strategies, business development, and investment advisory across multiple industries.

Shri. Adi F. Madan

Managing Director

He is a Director of the Company since 1994. During the period 1994 to 2004, he was Whole-time Director of the Company. He has been Managing Director of the Company since 2004. He has extensive experience of over 30 years in industry and business.

He holds position of Director in Virat Industries limited only.