Investors

Board of Directors

Brief Profile

Mr. Anand Patel - Executive Director

Mr. Patel had been the Additional City Engineer with the Ahmedabad Municipal Corporation. With over 35 years of hands on experience, he has put in massive efforts in looking after the construction of houses for the urban poor by engaging in Slum Relocation and in-situ Redevelopment; also the EWS/LIG houses under different schemes/programs by GoG, GOI. He has worked assiduously in zonal administrative and engineering projects related to public services. His positive steadfastness has proved to be a remarkable credential in his work area and has earned him elevated endorsements / accolades in the fields of planning, preparation of tenders, execution of capital works in water supply, drainage, SWD, public building works, bridges, roads.


Mr. Deep S. Vadodaria – Director

Mr. Deep Vadodaria is an original thinker with an immense reasoning power. With a problem-solving attitude, he addresses complex issues in his own distinctive manner. With his excellent operational and project execution skills; he is driving the Company to new horizons. His idiosyncratic leadership style is structured on a well-define moral code and provides for an excellent teamwork. He has embedded a culture of review, responsibility and shared accountability to achieve high standards for all.


Mr. Prashant H. Sarkhedi – Director

Mr. Sarkhedi is a passionate professional with more than 23 years of experience in finance, accounting, fund raising and general management. He is a disciplinarian, has in-depth knowledge and insight on diverse subject matters and possesses excellent organizational and motivational skills.


Mr. J S Rana – Director

Mr. Jasvinder Singh Rana is an ex-IAS officer and has held important positions in government and various public sector units. He possessed varied experience managing government organizations. He was ex MD of GSRTC.


Ms. Rajal Mehta – Director

Ms. Rajal is an eminent Strategic Planner & 360o Marketing Consultant with professional educational background of Engineering & MBA. She is engaged in discovering her quest towards the business which she was passionate about from her childhood. She is the founder-CEO of “SMART TOUCH” – a strategic consultancy boutique engaged in exclusive consultancy especially in Real-Estate, FMCG, Health, and Education. Various reputed corporate clients (e.g. Rajani Group of Companies, Ban Labs, Samay Group, ICFAI Business School, & ICRI) as well as public sector undertakings have benefitted from her 15+ years of rich experience. She is a Specialist in perfecting the brand-image and business development based on her skillful ideas, planning, and implementation.

Terms of Appointment for Directors
Composition of Committee

Details of Composition of Various Committees of Board of Directors of Nila Spaces Ltd.

Composition of Audit Committee:

Chairperson - Mr. J S Rana
Member - Mr. Prashant H. Sarkhedi
Member - Ms. Rajal Mehta

Composition of Nomination and Remuneration Committee:

Chairperson - Ms. Rajal Mehta
Member - Mr. Prashant H. Sarkhedi
Member - Mr. J S Rana

Composition of Stakeholders Relationship Committee:

Chairperson - Mr. J S Rana
Member - Mr. Prashant H. Sarkhedi
Member - Ms. Rajal Mehta

Presentation

Investor Release and Transcripts

SHAREHOLDING PATTERN

CORPORATE ANNOUNCEMENT

Information Memorandum

Newspaper Advertisement for Listing

FAQ

Registered Office Address & Contact Information

Nila Spaces Limited
(Formerly known as Parmananday
Superstructure Limited)

1st Floor, Sambhaav House,
Opp: Chief Justice’s Bungalow,
Bodakdev, Ahmedabad - 380015
CIN : L45100GJ2000PLC083204
ISIN : INE00S901012

Registrar and Share Transfer Agent

MCS Share Transfer Agent Ltd.,
201, Second Floor,
Shatdal Complex,
Opp. Bata Show Room,
Ashram Road, Ahmedabad – 380009.

Investor/ Shareholders Grievance Redressal

Ms. Gopi Dave,
Company Secretary
Nila Spaces Ltd.

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