Aprameya Engineering Limited

Director Profile

Brief Profile of Director

Saurabh Kishorbhai Bhatt

Saurabh Kishorbhai Bhatt is the Chairman and Joint Managing Director of our Company. He is also one of the Promoters of our Company and has been associated with our Company since its incorporation. He holds a Bachelor’s degree in electronics (industrial electronics) from Amravati University. He is having experience of over 20 years inthe field of medical and healthcare equipment industry, including as one of the partners of the erstwhile partnershipfirm under the name ‘M/s. Aprameya Engineering’ (now converted into our Company) and is responsible for the overall management, project handling and tender bidding process of our Company.

Chetan Mohan Joshi

Chetan Mohan Joshi is the Managing Director of our Company. He is also one of the Promoters of our Company and has been associated with our Company since its incorporation. He has completed a Bachelor’s in engineering (Second Year) in industrial electronics from Amravati University and Diploma in Electrical engineering from the Board of Technical Examinations, Maharashtra State. He has a work experience of over 20 years in the field of medical and healthcare equipment industry, including as one of the partners of the erstwhile partnership firm under the name ‘M/s. Aprameya Engineering’ (now converted into our Company) and is responsible for the overall management, finance and internal controls systems of our Company.

Archana Chetan Joshi

is the Non-Executive Director of our Company. She has been on the Board since 2022. She has completed her Bachelor’s of Science (Second Year) from Lokmanya Tilak Mahavidyalaya, Wani. She has an experience of over 12 years in the business of dealing in medical equipment’s.

Pooja Saurabh Bhatt

Pooja Saurabh Bhatt is the Non-Executive Director of our Company. She has been on the Board since 2022. She has completed her education Master of Science (Electronics) from Saurashtra University. She has an experience of over 12 years in the business of dealing in medical equipment’s.

Suresh Kumar Verma

Suresh Kumar Verma is an Independent Director of our Company. He has completed his Bachelor’s of Commerce (Honor’s.) from St. Xavier’s College, University of Kolkata in 1984 and Bachelor in Law in the year 1988. He is also a Member of Institute of Company Secretaries of India. He has an experience of around 29 years in secretarial and legal field.

Raina Singh

Raina Singh is an Independent Director of our Company. She has completed her Master of Business Administration (MBA) from Sikkim Manipal University in the year 2017 and she is a Member of Institute of Company Secretariesof India. She has an experience of around 12 years in the field of finance, compliance management and audit.

Heena Hareshbhai Jaichandani

Heena Hareshbhai Jaichandani is an Independent Director of our Company. She has completed her Master of Commerce and Bachelor’s of Law from the Gujarat University and she is also a Member of Institute of Company Secretaries of India. She has an experience of 9 years in the field of Secretarial compliance.

Shalini Hitesh Jalan

Shalini Hitesh Jalan is an Independent Director of our Company. She has completed her Bachelor’s of Arts from M.L.S.U. Udaipur, in the year 2004. She has an experience of over 3 year in the field of accounting.

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