Board Of Directors
At H.G. Infra Engineering Ltd., our Board of Directors plays a crucial role in shaping the company’s vision, strategy, and governance. With a wealth of industry experience, they provide leadership and guidance to ensure sustainable growth, operational excellence and ethical business practices.
Mr. Harendra Singh
Chairman and Managing Director
Mr. Vijendra Singh
Whole Time Director
Mr. Ashok Kumar Thakur
Independent Director
Ms. Monica Widhani
Independent Director
Ms. Sharada Sunder
Independent Director
Mr. Manjit Singh
Independent Director
Dr. Sunil Kumar Chaudhary
Independent Director
Mr. Devendra Bhushan Gupta
Independent Director
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 |
| 5 | 00515672 | Mr. Sunil Kumar Chaudhary | 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 | 00225916 | Mr. Devendra Bhushan Gupta | Member, Additional Executive Director |
| 5 | 07599164 | Ms. Sharada Sunder | Member, Independent Director |
| 6 | 07573726 | Mr. Ashok Kumar Thakur | 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 |
| 5 | 00515672 | Mr. Sunil Kumar Chaudhary | Member, Independent Director |
Business Strategy & Review Committee
| Sr. No | DIN | Name | Designation |
|---|---|---|---|
| 1 | 00402458 | Mr. Harendra Singh | Chairperson, Managing Director |
| 2 | 02759940 | Mr. Manjit Singh | Member, Independent Director |
| 3 | 07599164 | Ms. Sharada Sunder | Member, Independent Director |
| 4 | 07674403 | Ms. Monica Widhani | Member, Independent Director |
| 5 | 00515672 | Mr. Sunil Kumar Chaudhary | Member, Independent Director |
