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    FY15-16
  • Download Annual Report

    FY16-17

Board of Directors

Brief Profile of our Directors

Mitaram Jangid

Shri Mitaram Jangid, aged 61 years, is a Promoter and Managing Director of our Company. He completed his graduation in Commerce from Dalmia College, Mumbai in 1979. In 1987, He partnered with Mr. Subodh Nemlekar (our Companies Joint Managing Director) and founded our company. He has achieved good market reputation and creditability and has grown our Company to one of the trusted Real Estate Company in Mumbai & Goa. He heads Design Development activity of our Company and also looks after the overall progress of all projects of our company.

Subodh Nemlekar

Shri Subodh Nemlekar, aged 66 years is the Joint Managing Director of our Company. He completed his education with Economics and graduated with B.A from Ruia College. He was earlier under Vigilance branch – DIG’s Office, Western Railway, Churchgate. He then took voluntary retirement to pursue his career in the Construction & Development Industry. He is the founder member of the Company along with Mr. Mitaram Jangid. He is involved in the Business development activities of our company.

Bhushan Nemlekar

Shri Bhushan Nemlekar, aged 40 years is a Promoter and Whole Time Director (Director Finance) of our Company. He completed his Bachelor of Commerce (B.Com) from Dahanukar College, Mumbai and has a degree in Executive MBA (Owner/President Management - 2015) from Harvard Business School, Boston. He has been associated with our Company since 15 years. He handles and leads the Sales Department along with Project Financing and is responsible for formulating strategies for marketing in order to achieve corporate goals and objectives.

Kavita Bhushan Nemlekar

Mrs. Kavita Bhushan Nemlekar, aged 37 holds a Bachelor’s degree in Architecture. She has over ten years of experience in the field of designing and architechture. She is also associated with M/s. S. L. Format as consulting Architect.

Mrs. Pooja Chogle

Mrs. Pooja Chogle, aged 34 holds a Bachelor’s degree in Architecture. She is an Architect and Interior Decorator and has over 10 years of experience in this field. She has been appointed as an independent director of our company with effect from 26th April, 2018.

Gurunath Narayan Malvankar

Shri Gurunath Narayan Malvankar, aged 67 is a B.com (Hons) Bombay University, CAIIB (Certified associate of Indian institute of Bankers , ICWA ( Int) of Institute of Costs and Woks Accountants. He is a retired banker and served with the State Bank of India for a total period of 36 years. He resigned from State Bank of India as a Deputy General Manager. He was also the Deputy Managing Director and CEO of Saraswat Co-operative Bank, Mumbai and served with this bank for a period of 4 years. He has been appointed as an independent director of our company with effect from from 26th April, 2018.

Committees

Our Company has constituted the following committees

Audit Committee

Nomination and Remuneration Committee

Stakeholders’ Relationship Committee

Details of composition of each of the above committees are provided hereunder;
Name Designation Nature of Directorship
Mr.Bhushan Nemlekar Member Whole time Director (Director Finance)
Mr.Gurunath Malvankar Chairman Non -Executive Independent Director
Mrs.Pooja Chogle Member Non -Executive Independent Director
Name Designation Nature of Directorship
Mr.Gurunath Malvankar Member Non -Executive Independent Director
Mrs.Kavita Nemlekar Member Non -Executive Independent Director
Mrs.Pooja Chogle Chairman Non -Executive Independent Director
Name Designation Nature of Directorship
Mr.Gurunath Malvankar Chairman Non -Executive Independent Director
Mr.Mitaram Jangid Member Managing Director
Mrs.Pooja Chogle Member Non -Executive Independent Director

Investor Grievance & Contact

Registered OfficeB -1101 , Express Zone,
W.E.Highway, Diagonally Opp.
To Oberoi Mall, Malad (East),
Mumbai-400 097, INDIA
T : 022-28749966/022- 65267586
E : contact@sumitwoods.com
W : www.sumitwoods.com

Company Secretary & Compliance OfficerMs.Rekha Rajaram Dhekale
T : 022-28749966/ 022- 65267586
E : contact@sumitwoods.com

Bigshare Services Private Limited1st Floor, Bharat Tin Works Building, Opp. Vasant Oasis,
Makhwana Road, Marol,
Andheri (E), Mumbai – 400059.
T : +91 22 2847 0652/4043 0200
E : contact@sumitwoods.com
W : ipo@bigshareonline.com