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 27 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 29 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 39 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 39 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 11 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. Manjit Singh

Non-Executive Independent Director

Dr. Manjit Singh joined our board on May 13, 2022 and currently an independent director of the Company. Mr. Manjit Singh, IAS, retired as Additional Chief Secretary, Department of Local Self Government (UDH) of Government of Rajasthan. He has 30 years of experience at top level in various departments including Urban Development, Tourism, Transport, Social Sector, Finance, Excise amongst other. After retirement from Additional Chief Secretary, Department of Local Self Government (UDH) of Government of Rajasthan, he has been consultant/Senior Advisor to Indus Towers Ltd. (Joint Venture of Vodafone Idea & Airtel), Senior Advisor for the SMC Infrastructure Pvt. Ltd. He is a MBBS from Government Medical College, Patiala, Punjab University, Executive MBA in Quality Management from International Institute of Enterprises, Ljubljana, Slovenia and completed Urban Management Course from IIM Ahmedabad.

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COMPOSITION OF COMMITTEES

AUDIT COMMITTEE

Sr. No DIN Name Designation
1 07573726 Mr. Ashok Kumar Thakur Chairperson, Independent Director
2 00402458 Mr. Harendra Singh Member, Managing Director
3 02759940 Mr. Manjit Singh Member, Independent Director

STAKEHOLDER RELATIONSHIP COMMITTEE

Sr. No DIN Name Designation
1 02759940 Mr. Manjit Singh Chairman, Independent Director
2 00402458 Mr. Harendra Singh Member, Managing Director
3 01688452 Mr. Vijendra Singh Member, Whole Time Director

NOMINATION & REMUNERATION COMMITTEE

Sr. No DIN Name Designation
1 02759940 Mr. Manjit Singh Chairperson, Independent Director
2 07573726 Mr. Ashok Kumar Thakur Member, Independent Director
3 07813296 Ms. Pooja Hemant Goyal Member, Independent Director

CORPORATE SOCIAL RESPONSIBILITY COMMITTEE

Sr. No DIN Name Designation
1 01688452 Mr. Vijendra Singh Chairman, Whole Time Director
2 00402458 Mr. Harendra Singh Member, Managing Director
3 02759940 Mr. Manjit Singh Member, Independent Director
4 02576453 Mr. Dinesh Kumar Goyal Member, Whole Time Director

RISK MANAGEMENT COMMITTEE

Sr. No DIN Name Designation
1 00402458 Mr. Harendra Singh Chairperson, Managing Director
2 01688452 Mr. Vijendra Singh Member, Whole-time Director
3 07573726 Mr. Ashok Kumar Thakur Member, Independent Director
4 02759940 Mr. Manjit Singh Member, Independent Director
5                         - Mr. Sanjay Bafna Member, Sr. Vice President
6                         - Mr. Vinod Kumar Giri Member, Sr. Vice President