BOARD OF DIRECTORS

  • Kanji D. Pattni - Chairman
  • Dr. Yogesh K. Pattni - Executive Director
  • Ketaki Sheth - Non Executive Director
  • Sylvano O. Kola - Non Executive Director
  • Rajan P. Jani/ Yadav Jani (Alternate) - Non Executive Director
  • Mukesh S Shah - Non Executive Director
EXECUTIVE DIRECTOR

Dr. Yogesh K. Pattni - Managing Director

REGISTERED OFFICE

Mezzanine Floor
Victoria Towers, Kilimanjaro Avenue, Upper Hill
P.O Box 41114-00100
Nairobi, Kenya.

COMPANY SECRETARY

Highway Registrars
Delta Riverside Office Park
Block 3, 3rd Floor,
Riverside Drive,
P.O. Box 72519-00200
Nairobi, Kenya

PRINCIPAL OFFICERS

  • Yogesh K. Pattni - Managing Director
  • Manish L. Parmar - General Manager
  • Nitin H. Jethwa - General Manager
  • Dharmesh M Vaya - Asst. General Manager
  • Mitesh Chouhan - Credit Administration Manager
  • Hezron Kamau - Finance Manager
  • Alpesh C. Parmar - Treasury Manager
  • Fiddelice Otwani - Human Resources Manager
  • Ruth Muasya - Legal Officer
  • Nasibo Abdullahi - Compliance Officer
SHAREHOLDING INFORMATION

a) Names and Level of Significant Shareholders

Mr. Kanji D. Pattni 13.025%
Kingsway Investments Ltd 8.963%
Orchid Holdings Ltd 8.338%
Rochester Holdings Ltd 7.134%

b) Number and Percentage of Individual & Corporate Shareholders

Type No. of Shareholders Percentage Holding
Individuals 72 62.47
Corporates 16 37.53

c)  Number and Percentage of Local and Foreign ownership

Type No. of Shareholders Percentage Holding
Local 70 76.75
Foreign 18 23.25