بناء استراتيجية فوركس Krishna Ventures Limited is the Company incorporated on 5th September, 1981 (CIN: L45400MH1981PLC025151) having its registered office at 7 th Floor, Corporate Centre, Opp. Hotel VITS, Andheri – Kurla Road, Andheri (East), Mumbai – 400 059. The Company is a public company limited by shares having the Authorised Capital of Rs. 20,00,00,0000/- and total Paid-up Equity Share Capital of Rs. 10,80,00,000/-. The Equity Share of the Company is listed on Bombay Stock Exchange (BSE).
The Company is engaged in construction and the provision of consultancy services in the Indian real estate sector. The Board of Directors of the Company consisting of Mr. Vijay Khetan, the Chairman of the Company, Mrs. Meena Khetan, the Non-Executive Promoter Director, Mr. Ratish Tagde, the Whole Time Director, Mr. Kishore Vussonji, Mr. Arunkumar Verma and Mrs. Komal deshmukh Samant, the Independent Directors of the Company. The Company is a subsidiary company of Kernel Tech Networks Private Limited which holds 61.85% of total Equity Share Capital of the Company. Mr. Vijay Khetan, Mrs. Meena Khetan, Mrs. Anushree Gupta, Mr. Anuj Khetan, Vijay Khetan HUF forms the part of Promoters Group of the Company.
Board of Directors
Vijay Khetan – Chairman (Promoter) (DIN: 00436052)
Mr. Vijay Srigopal Khetan, has graduated in Commerce from University of Mumbai. He has vast experience in the field of construction for the last three decades. With the potential so acquired by him, presently he is the Chairman & Managing Director of Krishna Ventures Ltd. He has single handedly completed various appreciating Commercial and Residential Projects in Mumbai. With his strenuous efforts he has given a new direction and success to the Krishna Ventures Group.
His honest understandings in the business of construction have culminated in conferring on him an award of “The Business Man of the year-2012” by Times of India Group at the hands of the Hon. Chief Minister of Maharashtra- Shri Prithviraj Chavan then. Besides support from his family members, he has strong management team which looks after project planning, execution and completion of projects.
Mr. Vijay Khetan continues to lead our strong management team. Mr. Khetan has a clear vision for the future and industry experience in key ancillary areas such as building, construction and property development.
He currently serves on the Boards of several Companies of Krishna Ventures Group as a Director.
Ratish Tagde – Whole Time Director (DIN: 00024465)
Mr. Ratish Tagde is a Commerce Graduate, Law Graduate (Honors) and Company Secretary. He is in the business of broadcasting. He possesses 30 years of rich corporate experience.
Mr. Ratish Tagde received National Excellence Awards – 2015 for Socio – Economic Development. He also received prestigious Asia Pacific Entrepreneurship Award 2015 in the most promising category for developing innovative business models through out of the box thinking within the region. He was chosen for the above awards for his contribution in preserving and promoting Classical based Indian Music. Mr. Ratish Tagde is an excellent fusion of professionalism as well as musical passion.
Besides, Mr. Tagde also serves on Board of various Listed, Unlisted as well as Private Companies.
Meena Khetan – Non-Executive Director (Promoter) (DIN: 00436284)
Mrs. Meena Vijay Khetan is Non- Executive Promoter Director of the Company. She has an excellent grasp of Accounts and Management. She has been ably supporting Mr. Vijay Khetan, Chairman & Managing Director of the Company in these areas for many years.
Mrs. Meena Khetan is a member of Audit Committee of the Board of Directors. In that capacity, she participates in the decision making process related to all the proposals and recommendations affecting financial aspects of the Company. During the year under the review, she was also appointment as the Member of Stakeholders Relationship Committee and Nomination & Remuneration Committee of the Board.
Besides, she also takes active participation in the administration of the Company.
She currently serves on the Boards of several Companies of Krishna Ventures Group as a Director.
She is also an active social worker and is engaged in numerous educational & social activities. She is associated with Rajasthan Vidyarthi Griha (RVG), which provides ‘The First Home’ facilities to students perusing their career in the field of Chartered Accountants, fulfilling their need of not only the shelter but also a cohesive atmosphere for studies and overall professional development.
Mr. Kishore Vussonji – Independent Director (DIN: 00444408)
Mr. Kishore M. Vussonji has served as a Partner of Kanga & Co. Mr. Vussonji has over 30 years of rich experience as an advocate and solicitor. He enrolled as a Solicitor with Bombay Incorporated Law Society on November 18, 1975 and then as an Advocate with the Bar Council of Maharashtra on August 22, 1977. Mr. Vussonji received Bachelor’s degree in Science from MV College, Mumbai and LLB from Government Law College, Mumbai.
Mr. Vussonji is the Non Executive Independent Director of the Company. He is the Chairman of Stakeholders relationship Committee of the Board of Directors. Thus, he takes an active participation to resolve the grievances of security holders. Being the Chairman of the Committee, he monitors and reviews the performance and service standards of the Registrar and Share Transfer Agents of the Company and provides continuous guidance to improve the service levels for investors.
Mr. Vussonji, being the member of the Audit Committee, he takes an active participation in the decision making process related to all the proposals and recommendations affecting financial aspects of the Company; whereas being the member of Nomination & Remuneration Committee of the Board of Directors, enables the organization in selecting and appointing directors and personnels at the senior management level and recommends their remuneration.
Mr. Vussonji also serves on Board of various other Listed as well as Private Companies.
Mr. Arunkumar Verma –Independent Director (DIN: 02546086):Mr. Arunkumar Verma, son of Mr. Yash Pal Singh Verma, has completed his Graduation in Arts from Meerut University. Mr. Arunkumar Verma has rich experience and knowledge in the field of real estate development and construction. Mr. Verma also has good experience in dealing with the liasoning work relating to the real estate projects. Mr. Verma has done freelancing in sales and has a vast experience in leasing and selling of residential properties, commercial properties and plots. Mr. Verma has total experience of twenty five years where he has dealt with the various kinds of assignments in the field of real estate development and construction.
Mrs. Komal Deshmukh Samant –Independent Director (DIN: 02035441)Mrs. Komal Deshmukh Samant is a member of Member of Company Secretaries of India and a Law Graduate. She is a Practicing Company Secretary by profession. Mrs. Komal has experience of more than 10 years in handling corporate structuring including mergers and acquisitions, takeover of companies, structuring of businesses, doing legal and secretarial compliances, due diligence etc. She is also actively involved in the social projects related to Arts and Culture which includes arrangement of music concerts, digitization of research work related to Indian music, promotion of Indian music through organizing various seminars, workshops etc.
Quarterly Financial Results
Corporate Governance Reports
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