Mr. Harendra Singh

Chairman and Managing Director

Mr. Harendra Singh has been on the Board of Company since its incorporation and was appointed as Managing Director in the board for a period of five years with effect from May 15, 2017. He holds a bachelor’s degree in Engineering (Civil) from Jodhpur University and has garnered more than 26 years of experience in the construction industry. For his outstanding achievement in business and social service, he was awarded twice by the Indian Achievers Forum.

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Mr. Vijendra Singh

Whole Time Director

Responsible for the overall functioning of the Company, Mr. Vijendra Singh has been on the Board of Company since its incorporation. After garnering a basic education, he amassed more than 28 years of experience in the construction industry. He was appointed as a Whole Time Director on Board for a period of five years with effect from May 15, 2017.

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Mr. Dinesh Kumar Goyal

Executive Director

Mr. Dinesh Kumar Goyal, IAS, retired as Additional Chief Secretary to Govt. of Rajasthan in 2013. He has 38 years of experience at top level in various departments including Finance, Energy, Public Works, Roads & Highway. Mines, Industries, Urban Development, and Labour. After retirement from lAS, he has been Adviser to Solar Energy Corp. of India; Senior Consultant for the World Bank funded Road Sector Project, and Advisor to Hindustan Zinc Ltd. Mr. Dinesh Kumar Goyal became the Director of Company with effect from May 23, 2018. He is Ph.D. from Birla Institute of Tech. & Science, Pilani; M.Sc. from London School of Economics; M.Sc. (I) from IIT Delhi; and an Eisenhower Fellow.

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Mr. Ashok Kumar Thakur

Non-Executive Independent Director

With a master’s degree in commerce from Lucknow University, Mr. Ashok Kumar Thakur has over 38 years of experience in the banking industry. He has been an Independent Director on the Board of Company with effect from May 15, 2017. Prior to this, he has held various positions at Union Bank of India, including general manager (HR) at Corporate Office, general manager (Kolkata zone) and deputy general manager (regional head) at Kolkata and Chandigarh. He has also been chairman at the Rewa Siddhi Gramin Bank.

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Ms. Pooja Hemant Goyal

Non-Executive Independent Director

An Independent Director of our Company, Mrs. Pooja Hemant Goyal holds a bachelor’s degree in commerce and a master’s degree in law, from Jiwaji University, Gwalior, Madhya Pradesh. After that She was associated with the law firm N.V. Vechalekar & Co. in Mumbai. She is having more than 10 years of experience in the legal industry and as a legal practitioner. She has been appointed on the Board of Company with effect from May 15, 2017.

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Mr. Onkar Singh

Non-Executive Independent Director

A retired Indian Administrative Service (IAS) officer, Mr. Onkar Singh joined our Board on September 8, 2017 and is currently an Independent Director of the Company. He holds a bachelor’s degree in Commerce and master’s degree in economic administration and financial management. He also holds degree of M.PHIL. He has over 21 years of experience in the Tribal Area Developments, education administration and rural developments in different capacities. He has also been the collector in the District of Tonk, Dausa, Rajsamand and Bhilwara for seven Years in the state of Rajasthan. Further, he was the divisional commissioner at Kota and also hold the Additional Charge of the post of the vice-chancellor at the Agriculture University, Kota, Kota University and Rajasthan Technical University, Kota.

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COMPOSITION OF COMMITTEE

AUDIT COMMITTEE

Sr. No Din Name Post Designation
1 07573726 Ashok Kumar Thakur Chairman Independent Director
2 07853887 Onkar Singh Member Independent Director
3 00402458 Harendra Singh Member Managing Director

STAKEHOLDER RELATIONSHIP COMMITTEE

Sr. No Din Name Post Designation
1 07853887 Onkar Singh Chairman Independent Director
2 00402458 Harendra Singh Member Managing Director
3 01688452 Vijendra Singh Member Whole Time Director

NOMINATION & REMUNERATION COMMITTEE

Sr. No Din Name Post Designation
1 07813296 Pooja Hemant Goyal Chairman Independent Director
2 07573726 Ashok Kumar Thakur Member Independent Director
3 07853887 Onkar Singh Member Independent Director

CORPORATE SOCIAL RESPONSIBILITY COMMITTEE

Sr. No Din Name Post Designation
1 01688452 Vijendra Singh Chairman Whole Time Director
2 00402458 Harendra Singh Member Managing Director
3 07853887 Onkar Singh Member Independent Director
4 02576453 Dinesh Kumar Goyal Member Whole Time Director

RISK MANAGEMENT COMMITTEE

Sr. No Name Post Designation
1 Harendra Singh Chairman Managing Director
2 Vijendra Singh Member Whole Time Director
3 Ashok Kumar Thakur Member Independent Director
4 Kailash Chandra Gupta Member AVP-Contracts
5 Satish Kumar Sharma Member AVP- Supply Chain Management