Board Of Directors

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H.S. Gadhoke

Chairman
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Ameet H Gadhoke

Managing Director
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Ranjeet H Gadhoke

Jt Managing Director
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Teja Ranade Gadhoke

Director
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Navjeet Singh Gadhoke

Director
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Seema Nitin Bajaj

Independent Director
Harjinder Gadhoke

Mr. Harjinder S Gadhoke

Chairman

He is the founder of Gadhoke Group and Chairman of the Company. He has a B.E. Civil degree from Bangalore and L.L.B from Kolhapur University. With over 3 Decades of experience and leadership to handle complexities and diversities. He continues to strive for technical excellence, personalized care and sincere services to strengthen the nation and make it’s future a better place to live in

Ameet Gadhoke

Mr. Ameet H Gadhoke

Managing Director

Ameet is a Promoter and Managing Director of the Company. Having extensive experience in road construction industry spanning over two decades, he has been instrumental in the Company’s growth. As a visionary, he overlooks the strategy and policy formulation along with the important processes of bidding, tendering, planning. Morever, he liaises with various Government departments. He is the recipient of the Hindustan Times Excellence Award 2016 for Times.

Ranjit Gadhoke

Mr. Ranjeet H. Gadhoke

Jt Managing Director

Ranjeet is a Joint Managing Director of the Company. He has pursued B.S.C from Pune University and M.S.C from the North Eastern University in Boston, Massachusetts. He is one of the key members of the company bringing in vast & varied experience on board in the functioning and management of the Company.

Teja Gadhoke

Mrs. Teja Ranade Gadhoke

Director

Teja is the backbone of the financial decisions of the Company. She is a Fellow of the Society of Actuaries (SoA). She has a B.S. Mathematics degree from the University of Texas at Austin and an M.A. Statistics from Columbia University New York. She has worked with Watson Wyatt Boston office from 1999-2002. After a brief stint at a large life insurance company in India she now heads the actuarial practice at Ranadey Professionals.

Navjeet Gadhoke

Mr. Navjeet Singh Gadhoke

Director

Navjeet a Student of the Bishops School Pune, Is the Executive Director and Chief Financial Officer Of the Gadhoke Group, a Business House of Repute known for its Integrity & Values with its Core business interests in Infrastructure Development. A Bachelor in Civil Engineering from MIT College of Engineering, Pune. Registered with Ministry of Corporate Affairs (MCA). With a Penchant for Sports He is also the Managing Director of, R S Sports foundation & Mumbai Falcons Racing limited to name a few along with Other Companies. Heading various Projects under the Gadhoke Group.

Seema Bajaj

Mrs. Seema Nitin Bajaj

Independent Director

Seema has a Bachelors degree in Mathematics and a Masters degree in Computer Management from Symbiosis College of Pune. She coordinates and manages the pensions and insurance consulting division for our overseas clients. She has created PENACT – the actuarial liability valuation tools for pensions and is responsible for maintenance and compliance with the latest regulations.

CORPORATE SOCIAL RESPONSIBILITY

Sr. No DIN Name Designation
1 0002475634 Mrs. Seema Bajaj Chairperson and Independent Director
2 0005161000 Mrs. Sunita Jamkhande Independent Director
3 0001730158 Mr. Ameet Gadhoke Managing Director
4 0000028218 Mrs. Teja Ranade Gadhoke Director

AUDIT COMMITTEE

Sr. No DIN Name Designation
1 0002475634 Mrs. Seema Bajaj Chairperson and Independent Director
2 0005161000 Mrs. Sunita Jamkhande Independent Director
3 0001730158 Mr. Ameet Gadhoke Managing Director

NOMINATION AND REMUNERATION COMMITTEE

Sr. No DIN Name Designation
1 0005161000 Mrs. Sunita Jamkhande Chairperson and Independent Director
2 0002475634 Mrs. Seema Bajaj Independent Director
3 0001730158 Mr. Ameet Gadhoke Managing Director