Bhargav Anilkumar Patel is a Non-Executive Independent Director on our Board. He holds a master's degree in finance from United States University. He is on the Board of Peass Industrial Engineers Private Limited apart from Integra Engineering India Limited.

His project management and overall cost competitiveness skills have immensely benefited the Company in taking crucial decisions.

Shalin Sunandan Divatia is a Non-Executive Independent Director on our Board. He is a fellow member of the Institute of Chartered Accountants of India and an associate member of the Institute of Company Secretaries of India. He is a graduate in Commerce and in Law from Mumbai University.

He has been the Managing Partner of S. R. Divatia & Company, Mumbai since 1995. His expertise in Corporate Matters, Taxation, Accounts and Compensation Structuring have helped the Company in evaluating its strategies and business decisions and ensuring compliances.

Rahul Gautam Divan is a Non-Executive Independent Director on our Board. He is a member of the Institute of Chartered Accountants of India and the Institute of Chartered Accountants in England and Wales. He is associated with Rahul Gautam Divan & Associates, Mumbai as the founding partner since 2000.

Harneetkaur Anand is a Company Secretary and Compliance Officer of the Company. She holds a degree in Bachelor of Commerce, Law and is a member of the Institute of Company Secretaries of India. She has an overall post-membership experience of a decade in the manufacturing industry and leads the secretarial and legal departments of the Company. She is passionate about her work, loves exploring different parts of the world, and believes in giving back to society.

Bhavin Kariya is a Chief Executive Officer of the Company. He holds a degree in Bachelor of Commerce and is a member of the Institute of Chartered Accountants of India. He has an overall experience of 20 years in handling finance, manufacturing, and business of the Company. He was earlier appointed as the Chief Financial Officer of the Company and considering his leadership and market-analyzing skills, the Board promoted him as Chief Executive Officer. He loves watching and playing different sports activities.

Kunal Thakrar is a Chief Financial Officer of the Company. He holds a degree in Bachelor of Commerce and is a member of the Institute of Chartered Accountants of India. He has an overall experience of 13 years in handling finance and several audits of various companies. He believes in motivating people around him, encourages teamwork, and loves watching Cricket.

Adrian Oehler is a member of the Board of Directors and has been managing the Integra Group in the fourth generation since 2005. He serves as President and CEO of Integra Holding Ltd. and holds various mandates and memberships inside and outside the Group. He has a degree in Business Administration and a Master’s degree of Advanced Studies in Corporate Finance from the University of St. Gallen. Adrian enjoys spending his free time with his family in the Swiss mountains.

Corinne Ruckstuhl has substantial experience living and working in India. She was CEO of Integra Engineering India Ltd. from 2011 to 2012. As of 2017, she took on the role of Chairman of the Board of Directors. She is also Deputy CEO of Integra Holding Ltd. and holds a Bachelor of Applied Science in International Management from the University of Applied Sciences Northwestern Switzerland and a Master of Business Administration from the University of St. Gallen. Furthermore, she holds various mandates and memberships. Corinne is a passionate runner and enjoys spending time in nature and with her family.