Board of Directors

3 Rooms Manhattan

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Mr. Jatin Suratwwala, a diploma holder in Metallurgy from the Government Polytechnic in Pune, began his career in 1990. His extensive experience, spanning over three decades, has seen him take on various roles, including business development, land procurement, legal affairs and managing the group’s funding needs. He also plays a crucial role in planning and strategizing new business ventures. Under his leadership, the company is ambitiously working towards establishing the “SURATWWALA Group” as a prominent name in the real estate development industry in Pune and beyond.

Mr. Manoj Suratwwala is the Whole-Time Director of the Company. He is also Promoter and Director since incorporation of the Company. He holds B. Com degree Pune University. He started his career in 2008 with SURATWWALA Group. His role and responsibilities include handling of Execution of Construction Projects, all procurement for Real Estate Project and day-to-day Construction related operations of the company. He has a total experience of more than 20 years in Real Estate Development.

Mrs. Hema Sukhadia, Non Executive Director, has started her career with SURATWWALA Group in 2008. Her role and responsibilities include handling of all Human Resource & Administrative activates of the Company. She has a total experience of more than 10 years.

Mr. Pramod Kumar Jain is an Independent Non-Executive Director of the Company. He was appointed as an Independent Director on 30th November 2019. He is a Qualified Chartered Accountant, Cost and Work Accountant and Company Secretary. He also holds degree of Bachelor of Law from Pune university and Masters of Business Administration from University of Pune. He has 20 years' rich corporate experience as "Finance Head, Legal Head and Company Secretary. He is also renown public speaker. Has authored two popular books, "Finance for Value Creation" and "You Are A Born Winner". And currently practicing as a Chartered Accountant, Insolvency Professional and Business Valuation Professional (SFA), based in Pune.

Mrs. Priyanka Oka is a Non-Executive Independent DirectorPost Graduate in Commerce and a Qualified Company Secretary with over 11 years of experience in Corporate Secretarial functions, including 6 years in independent practice.

Currently operating as a Practising Company Secretary based in Thane, handling secretarial and regulatory compliances for Listed Entities, Private/Public Companies, and LLPs across Mumbai and Thane.

Expert in providing end-to-end Corporate Secretarial Advisory under the Companies Act, 2013 and SEBI LODR Regulations. Well-versed in handling incorporations, mergers/amalgamations, strike-offs, name and status changes, MOA/AOA alterations, dematerialization, and other ROC-related filings including XBRL.

Mr. Shailesh Kasegaonkar is an Architect. He was appointed as an Additional Independent Director on 19 th July, 2022 and regularize in the Annual General Meeting held on 19 th August, 2022. He has done his Bachelor’s in Architect from Shivaji University, Kolhapur. He has 23 years of professional experience in Architectural Conceptualization, Design Development, Project Management in residential commercial, Industrial leadership and Governance.