Mr.Pesi Patel 

Independent Director

Mr. Pesi Patel, 57 years, is a non-executive, independent director on our Board. He is a graduate in commerce (B.com) from University of Mumbai.

His experience in the industry spans over three decades. He was first appointed as a director on our Board in the annual general meeting of our Company held on December 22, 1998. He has been director in-charge of business development of the Company since 1999 and is a key member in determining future strategies. He has been last re-appointed as a director on our Board in the annual general meeting of our Company held on September 29, 2008.

Mr. Pesi S. Patel serves as the Vice Chairman of the Board of Directors at WTT, Inc. Mr. Patel is an Entrepreneur for over 25 years having business interests and experience in engineering, manufacturing, trading and exports of services and goods. He has been a Non Executive Director of Holidaybreak Limited since November 2011. He has been an Independent & Non-Executive Director of Tulip Star Hotels Ltd. since October 31, 2003. He has been an Independent Non-Executive Director of Cox & Kings Limited since February 5, 1998.