M&B Engineering Ltd.

Malav Girishbhai Patel is the Joint Managing Director of our Company. He manages sales and marketing, human capital and administration in the Company. He holds a bachelor’s degree in science (economics and business administration) from Saint Mary’s College of California. He has been associated with our Company since February 1, 2001.

Vipinbhai Kantilal Patel is a Non-Executive Director of our Company. He has steered the Group’s finance and administration. He holds a bachelor’s degree in commerce from H.L. Commerce College, Gujarat University. He is also an inter-chartered accountant. He has been associated with our Company since December 31, 1984. He has been previously associated with Mahendra Mills Limited as an internal auditor.

Birva Chirag Patel is a Whole-time Director of our Company. She manages the commercial and compliance functions in the Company. She holds a bachelor’s degree in commerce from H.L. Commerce College, Gujarat University. She is an associate member of the Institute of Company Secretaries of India. She has been associated with our Company since November 1, 2008. She was previously associated with Adani Enterprises Limited as a deputy manager.

Hemant Ishwarlal Modi is an Independent Director of our Company. He holds a bachelor’s degree in civil engineering from The Maharaja Sayajirao University of Baroda and has completed a master’s degree in science (civil engineering) from Rutgers State University. He has been associated with our Company since April 2, 2024. He has been previously associated with JMC Projects (India) Limited (Now amalgamated with Kalpataru Projects International Limited) as a vice chairman and managing director and Sai Consulting Engineers Private Limited, as a Director.

Subir Kumar Das is an Independent Director of our Company. He holds a master’s degree in science from Lucknow University and a master’s degree in management studies from Kashi Hindu Vishwavidyalaya. He is an associate of the Indian Institute of Bankers. He has been associated with our Company since April 2, 2024. He has been previously associated with Bank of Baroda as an advisor and as a chief general manager.

Birju Maheshbhai Patel is an Independent Director of our Company. He holds a bachelor’s degree in electrical engineering from Sardar Patel University. He has been associated with our Company since June 1, 2019. He was a member of the American Society of Heating, Refrigeration and Air conditioning Engineer (ASHRAE) and is a member of Indian Society of Heating, Refrigeration and Air conditioning Engineer (ISHRAE). He also established his own firm MEP Consulting Engineers. He also serves as a Director on board of our material subsidiary Phenix Building Solutions Private Limited.

Mayur Satishbhai Patel is the Chief Executive Officer of our Company. He is responsible for managing the Proflex division of our Company. He has been associated with our Company since February 1, 2003 as the manager (business development). He was designated as a Chief Executive Officer with effect from February 1, 2006. He has completed a diploma in plastic engineering from Government Polytechnic, Ahmedabad. He was previously associated with Upperex Netsolutions Private Limited as a director, Gridcomp Software Private Limited as a director and Mayur Plastic as a proprietor.