Mr. Harendra Singh

Chairman and Managing Director

He has over 29 years of experience in the construction industry. He has been on the Board of the Company since its incorporation and was appointed as Managing Director of the Board with effect from May 15, 2017. He holds a Bachelor’s degree in Engineering (Civil) from Jodhpur University.

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Mr. Vijendra Singh

Whole Time Director

He has been on the Board of the Company since its incorporation. After garnering a basic education, he aggregated more than 31 years of experience in the construction industry. He was appointed as a Whole-time Director on the Board with effect from May 15, 2017.

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Mr. Dinesh Kumar Goyal

Whole-time Director

He is a retired IAS officer, last serving as Additional Chief Secretary to Govt. of Rajasthan in 2013. He has 40 years of experience at top level in Finance, Energy, Public Works, Roads & Highway, Mines, Industries, Urban Development, and Labour. After retirement from IAS, 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. He has been on the Board of the Company with effect from May 23, 2018 and appointed as a Whole-time Director on the Board for a term of five years with effect from June 24, 2020. He is a 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

Independent Director

He has over 39 years of experience in the banking industry. He has been an Independent Director on the Board of the 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. He holds a master’s degree in commerce from Lucknow University.

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Ms. Monica Widhani

Independent Director

She is a Chartered Accountant having corporate experience of more than 35 years in Strategic Business Management, Marketing, and Finance. She has expertise in the field of Marketing, Business Strategy and Team Management. She had several Leadership roles in different functions of Bharat Petroleum Corporation Limited (BPCL). She has been on the Board of the Company as an independent director with effect from February 08, 2023. Presently, she is also associated as an Independent Director with Gujarat Pipavav Port Limited since August, 2021 and ABB India Limited since May, 2022.

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Ms. Sharada Sunder

Independent Director

She is a Chartered Accountant having corporate experience of more than 30 years in the business management. She has expertise in the field of Business Strategy and Execution, Consumer Insight & Engagement, Financial Management, Business fortification, Team building & Coaching, Creativity & Innovation. She has been on the Board of the Company as an independent director with effect from February 08, 2023. Presently, she is also associated with Baroda BNP Paribas Trustee India Private Limited as an Independent Director since March , 2022 and acted as consultant to Pragati Leadership Institute Private Limited.

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Mr. Manjit Singh

Independent Director

He is a retired IAS officer, last serving as Additional Chief Secretary, Department of Local Self Government (UDH) of Government of Rajasthan. He has over 31 years of experience at top level in various departments including Urban Development, Tourism, Transport, Social Sector, Finance, Excise amongst other. After retirement from IAS, he has been consultant/Senior Advisor to Indus Tower Ltd. (Joint Venture of Vodafone, Idea & Airtel) and Senior Advisor for the SMC Infrastructure Private Limited. He has been on the Board of the Company as an Independent Director with effect from May 13, 2022. 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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Ms. Pooja Hemant Goyal

Independent Director

She has over 13 years of experience in the legal industry and as a legal practitioner. She has been an Independent Director on the Board of the Company with effect from May 15, 2017. Prior to this, she was associated with the law firm N.V. Vechalekar & Co. in Mumbai. She holds a bachelor’s degree in commerce and a master’s degree in law, from Jiwaji University, Gwalior, Madhya Pradesh.

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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 07599164 Ms. Sharada Sunder Member, Independent Director
4 07674403 Ms. Monica Widhani 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
4 07674403 Ms. Monica Widhani Member, Independent 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 07599164 Ms. Sharada Sunder 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
5 07599164 Ms. Sharada Sunder Member, Independent Director

RISK MANAGEMENT COMMITTEE

Sr. No DIN Name Designation
1 00402458 Mr. Harendra Singh Chairperson, Managing Director
2 07674403 Ms. Monica Widhani Member, Independent Director
3 07573726 Mr. Ashok Kumar Thakur Member, Independent Director
4 02759940 Mr. Manjit Singh Member, Independent Director

BUSINESS STRATEGY AND REVIEW COMMITTEE

Sr. No DIN Name Designation
1 00402458 Mr. Harendra Singh Chairperson, Managing Director
2 02576453 Mr. Dinesh Kumar Goyal Member, Whole Time Director
3 02759940 Mr. Manjit Singh Member, Independent Director
4 07599164 Ms. Sharada Sunder Member, Independent Director
5 07674403 Ms. Monica Widhani Member, Independent Director