Investors
Investors Leadership Governance
The backbone of our organization - Meet our visionary board members.
Sunil Lakshman Vatsa Promoter and Managing Director
He is the Promoter and Managing Director of our Company and has been associated with the Company since 1996. He holds a Bachelor of Engineering degree from Government College of Engineering, Goa, completed in 1995. Prior to his appointment as Managing Director, he served as Project Manager with our Company from 1996 to 2003 and thereafter as Senior Manager from 2003 to 2018, where he was primarily responsible for project execution and operational management. He has over 30 years of experience in the electrical infrastructure sector. He is currently responsible for overseeing the overall operations of the Company, including strategic decision-making, project execution, business development and expansion of the Company’s market reach.
Jawed Akhtar Promoter and Chairman and Whole-Time Director
He is the Promoter, Chairman and Whole-Time Director of our Company and has been associated with the Company since 2003. He holds a Bachelor of Science degree in Electrical Engineering from Zakir Hussain College of Engineering and Technology, Aligarh Muslim University, obtained in 1994. Prior to his appointment as Director in 2013, he served as Senior Manager with our Company from 2003 to 2013, where he was responsible for technical support in project execution, engineering coordination, on-site supervision and resolution of project-related matters; before joining our Company, he worked as Senior Manager at Bahrain Electrochemical Services, Kingdom of Bahrain from 2002 to 2003, and earlier as a Site Engineer at Hindustan Engineering Corporation, Kolkata from 1994 to 2000. He has over 30 years of work experience of which 23 years pertains to electrical engineering field. He is currently responsible for overall management of the Company, including monitoring budgets, formulation of business plans, strategic decision-making and oversight of corporate governance matters.
Furquan Akhtar Chief Financial Officer and Promoter
He is the Chief Financial Officer and Promoter of our Company. He holds a Bachelor of Commerce (Honours) degree from Rajdhani College, University of Delhi (2024). He has been associated with our Company since May 2025. He is responsible for handling the accounts and finance operations of our Company.
Rakesh Kumar Yadav Non-Executive Directo
Manoj Kumar Independent Director
Deepshikha Yadav Independent Director
Deepshikha Yadav is the Independent Director of our Company and has been on the Board since 2025. She holds a BBA LL.B. degree from Kumaun University, Nainital, completed in 2018, and an LL.M. (Corporate Law) degree from Kurukshetra University, completed in 2022. She was associated as Corporate Counsel with Force Motors – DSY Motors from 2023 to 2025, where she was responsible for corporate governance advisory, regulatory compliance and contract management.
Aarti Garg Company Secretary and Compliance Officer
Mohammad Amir Procurement and Tender Head
Roshan Kumar Thakur Head of Operations of our Company
Bindu Vatsa Human Resource Head of our Company
Nahid Naazli Marketing Head of our Company
Investors Financial Information
Financial updates for our valued investors.
Investors Investor Grievances
Your concerns matter to us.
Registrar & share transfer agent
| Name | Mudra RTA Ventures Private Limited |
|---|---|
| Address | B-117, DDA Shed, Okhla Industrial Area Phase-I, New Delhi-110020 |
| Contact no. | +91 9870 297591 |
| Email ID | roc.mudra@gmail.com |
Company secretary
| Name | Aarti Garg |
|---|---|
| Address | Unit no 324, 3rd floor, Plot no 416, Hammersmith Industrial Premises Co-op Society Ltd, Narayan Pathare Marg, Off. Sitladevi Temple Road, Mahim, Mumbai, Maharashtra - 400016 |
| Contact no. | +91 99107 03586 |
| Email ID | company.secretary@gvelectricals.com |
Investors Board of Directors & KMP
The backbone of our organization - Meet our visionary board members.
Company secretary
| Sr. No | DIN/PAN | Name | Designation | Category | Date of Appointment | Cessation Date | Signatory |
|---|---|---|---|---|---|---|---|
| 1 | 05267037 | JAWED AKHTAR | Whole-time director | Promoter | 10/04/2013 | - | Yes |
| 2 | 01759120 | SUNIL LAKSHMAN VATSA | Managing Director | Promoter | 01/03/2018 | - | Yes |
| 3 | 11280313 | RAKESH KUMAR YADAV | Director | Professional | 05/09/2025 | - | Yes |
| 4 | 08332775 | MANOJ KUMAR | Director | Independent | 09/05/2025 | - | Yes |
| 5 | 11091006 | DEEPSHIKHA YADAV | Director | Independent | 09/05/2025 | - | Yes |
| 6 | *****9923G | AARTI GARG | Company Secretary | - | 01/05/2025 | - | Yes |
| 7 | *****1428K | FURQUAN AKHTAR | CFO | - | 01/05/2025 | - | Yes |
| DIN/PAN | Name | Designation | Date of Appointment |
|---|---|---|---|
| 00137280 | Rajendra Baldevbhai Patel | Whole-time director | 10/02/2010 |
| 00773528 | Kurang Ramchandra Panchal | Managing Director | 10/02/2010 |
| 07634816 | Kaxil Prafulbhai Patel | Director & CFO | 15/02/2019 |
| 08486317 | Utsav Nehal Panchal | Director & CEO | 06/04/2021 |
| 07177208 | Viral Deepak Bhai Ranpura | Independent Director | 13/07/2024 |
| 10089087 | Pankti Parth Shah | Independent Director | 13/07/2024 |
| 00177274 | Sujit Gulati | Independent Director | 13/07/2024 |
| *****9915D | Jyoti Daksheshkumar Mochi | Company Secretary | 10/06/2024 |
Investors Committees
Working together towards excellence.
Nomination and Remuneration Committee
The Constitution of the Nomination & Remuneration Committee is as follows:
| Sr. No. | Name of the Directors | Status in Committee | Nature of Directorship |
|---|---|---|---|
| 1. | Manoj Kumar | Chairman | Independent Director |
| 2. | Deepshikha Yadav | Member | Independent Director |
| 3. | Rakesh Kumar Yadav | Member | Non-Executive Director |
Constitution of Audit Committee
The Constitution of Constitution of Audit Committee is as follows:
| Sr. No. | Name of the Directors | Status in Committee | Nature of Directorship |
|---|---|---|---|
| 1. | Manoj Kumar | Chairman | Independent Director |
| 2. | Deepshikha Yadav | Member | Independent Director |
| 3. | Jawed Akhtar Yadav | Member | Whole-time Director |
Constitution of CSR Committee
The Constitution of Constitution of Audit Committee is as follows:
| Sr. No. | Name of the Directors | Status in Committee | Nature of Directorship |
|---|---|---|---|
| 1. | Jawed Akhtar | Chairman | Whole-time Director |
| 2. | Sunil Lakshman Vatsa | Member | Managing Director |
| 3. | Manoj Kumar | Member | Independent Director |
Constitution of Stakeholders Relationship Committee
The Constitution of Constitution of Audit Committee is as follows:
| Sr. No. | Name of the Directors | Status in Committee | Nature of Directorship |
|---|---|---|---|
| 1. | Rakesh Kumar Yadav | Chairman | Non-Executive Director |
| 2. | Manoj Kumar | Member | Independent Director |
| 3. | Jawed Akhtar | Member | Whole-time Director |
Audit Committee
The Constitution of the Audit Committee is as follows:
| Sr. No. | Name of the Directors | Designation | Position in Committee |
|---|---|---|---|
| 1. | Ms. Pankti Parth Shah | Non-executive, Independent Director | Chairperson |
| 2. | Mr. Sujit Gulati | Non-executive, Independent Director | Member |
| 3. | Mr. Rajendra Baldevbhai Patel | Whole Time Director | Member |
Nomination and Remuneration Committee
The Constitution of the Nomination & Remuneration Committee is as follows:
| Sr. No. | Name of the Directors | Designation | Position in Committee |
|---|---|---|---|
| 1. | Ms. Pankti Parth Shah | Non-executive, Independent Director | Chairperson |
| 2. | Mr. Sujit Gulati | Non-executive, Independent Director | Member |
| 3. | Mr. Rajendra Baldevbhai Patel | Whole Time Director | Member |