Board of Directors
Fidel Softech Ltd. (formerly known as Fidel Softech Pvt. Ltd.) works with clients across diverse domains in the areas of Technology Implementation, Localization Services & Consulting or Staffing services.
Board of Directors
Sunil Sudhakar Kulkarni
Chairman
Date of Appointment: 23/8/2005
Sunil is an entrepreneur with a passion for creating new products and markets. He has worked closely with the Japanese & Asian markets to grow Fidel into a mid-size firm with focus on core areas of Localization, FinTech & IoT, Sunil is a Japanese bilingual with a graduation in Mechanical Engineering. Sunil is based out of Tokyo from 1997 and is actively involved in bridging Japan – India business & technology initiatives.
Prachi Sunil Kulkarni
Managing Director
Date of Appointment: 5/11/2011
Prachi Kulkarni is an IT professional with 20+ years of experience & capital markets background. She worked in Japan for 10+ years (1999-2011) & since 2012 working in India (Pune). She is expert in FinTech handling FIX technology based IT solutions. She is considered authority in FIX and consulting and training FinTech trading firms about implementing solutions.
She serves as a director on Fidel Softech Ltd. a leading LangTech firm with IT and localization services.
Shyamak Sunil Kulkarni
Non-Executive Director
Date of Appointment: 30/3/2022
Pradeep Shivshankar Dharane
(MTech Electronics Design)
Independent Director
Date of Appointment: 15/4/2022
Pradeep Dharane is a global leader in semiconductor industry with over 30 years deep experience in the field of CPU /SoC Silicon development and has held several senior management positions with leading Silicon design companies. Focused on building strong teams and grooming leaders who can deliver on the global stage. Incepted, developed, strategized, and grew multiple semiconductor design centres for MNCs from scratch- start-up phase to the mature phase in India.
Specialties: Proven track record in setting up, growing and operationalizing business & organization – Large Multinationals as well as Start-ups. Widespread functional competences in Organizational Strategy & Deployment, Business Development, Product Strategy, Product R&D, and Organizational Development.
Pradeep was a member of the Executive council during 2011-13 of IESA, The India Electronics and Semiconductor Association (IESA) is the national industry body promoting the growth of electronics and semiconductor industry in India. The Executive Council is an elected group responsible for providing strategic direction.
Pradeep was also a member of the Executive council during 2014-2016 of SEAP, Software Exporter’s Association of Pune ( SEAP) foster a vibrant ecosystem in Pune that enables business and social growth through high-tech products and services. SEAP a single body representative for the software companies and puts forth its proposals and demands for large IT related issues with the concerned authorities.
Dr. Apurva Pradeep Joshi
(M.com, CFE(USA), CFAP, CAME, CBFA, CVIE)
Independent Director
Date of Appointment: 15/4/2022
A featured Entrepreneur in Rashmi Bansal’s “Arise, Awake”. She is a Qualified Independent Director from IICA.
Currently on the boards of Quick Heal Technologies Limited, Minda Rinder Private Limited, Associated Alcohol & Breweries Limited and Riskpro Management Consulting Private Limited (handling the Due Diligence and Digital Forensic Practice of Riskpro). Riskpro acquired her company- Fraudexpress.
Apurva also writes for various media houses that includes indian express (loksatta), Sakal, Hindustan Times, Times Group. She is currently also been invited as a Columnist with Indian Express’ Loksatta on the subject of Startups. The column is published biweekly.
Dr. Girish Mohan Desai
(PhD)
Independent Director
Date of Appointment: 15/4/2022
Dr. Girish Desai is the Executive Director of the Pimpri Chinchwad Education Trust (PCET) and the Nutan Maharashtra Vidya Prasarak Mandal (NMVPM). In the year 2000, he joined the Pimpri Chinchwad Education Trust (PCET). Prior to that, he spent few years in the industry, working in sales and business development, manufacturing, and other areas in various SMEs.
He successfully led an educational institution with multiple streams, 10,000+ students, and 1,000 Teaching and Non-Teaching staff as Executive Director, Secretary, and Advisor.
His interests in education led him into the field of education, and he has taken the colleges to new heights by adding various streams such as B. Tech, M. Tech, MBA, PGDM, B. Arch., and PhD to its coursework. He emphasises skill-based education and is interested in industry-education institute collaboration.
He is also administrating as an ADVISOR to Shahajirao Patil Vikas Pratishthan (SPVP), Indapur Pune. He is also working as Secretary to Shankarao Patil Charitable Trust (SPCT), Pune. Dr. Desai is B.E (Mechanical), M.E (Mechanical CAD/CAM) and Ph.D in Mechanical Engineering.
KMP
Mandar Madhav Inamdar
Chief Financial Officer
Date of Appointment: 15/4/2022
Mandar Inamdar is a professional with 28+ years of experience. He is a part of Fidel Softech since inception and has donned various hats of Finance Head, Sales Head, Operations Head over the last 17+ years. Prior to that he has worked with other organizations as Sales. Mandar has done his BE Electronics.
Sneha Kaustubh Ratnaparkhi
M.com, CS
Company Secretary and Chief Compliance Officer
(Date of Appointment 15/12/2023)
Mrs. Sneha Ratnaparkhi is a qualified Company Secretary, Associate member of Institute of Company Secretaries of India (Membership Number A42657) and a Commerce Post Graduate having 8+ years of experience in the field of Corporate Laws, FEMA, SEBI Regulation Compliances, and Investor Relations.
Audit Committee
| Sr. No. | Name | Date of Appointment | Designation |
| 1 | Apurva Pradeep Joshi | 15/4/2022 | Chairman |
| 2 | Prachi Sunil Kulkarni | 15/4/2022 | Member |
| 3 | Girish Mohan Desai | 15/4/2022 | Member |
Nomination & Remuneration Committee
| Sr. No. | Name | Date of Appointment | Designation |
| 1 | Girish Mohan Desai | 15/4/2022 | Chairman |
| 2 | Apurva Pradeep Joshi | 15/4/2022 | Member |
| 3 | Pradeep Shivshankar Dharane | 15/4/2022 | Member |
Stake holder Relationships Committee
| Sr. No. | Name | Date of Appointment | Designation |
| 1 | Pradeep Shivshankar Dharane | 15/4/2022 | Chairman |
| 2 | Prachi Sunil Kulkarni | 15/4/2022 | Member |
| 3 | Apurva Pradeep Joshi | 15/4/2022 | Member |
Corporate Social Responsibility Committee
| Sr. No. | Name | Date of Appointment | Designation |
| 1 | Prachi Sunil Kulkarni | 15/4/2022 | Chairman |
| 2 | Sunil Sudhakar Kulkarni | 15/4/2022 | Member |
| 3 | Girish Mohan Desai | 15/4/2022 | Member |
Let’s Connect
Connect with us at +91-20-49007800 or write to us at investor-relations@fidelsoftech.com. Fill the form and get in touch if you have any questions or doubts and we will get in touch with you shortly.
