board of directors

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. Mr. Harendra Singh, Chairman and Managing Director holds the Directorship in following Companies :
H.G. Holdings Private Limited
H.G. Green Energy Private Limited
H.G. Foundation
B2B Genie Private Limited
H.G. Raipur Visakhapatnam Od-5 Private Limited
H.G. Khammam Devarapalle Pkg-1 Private Limited
H.G. Raipur Visakhapatnam Ap-1 Private Limited
H.G. Infra Engineering Limited
H.G. Raipur Visakhapatnam OD-6 Private Limited
H.G. Khammam Devarapalle PKG-2 Private Limited
H.G. Luxury Hotels Private Limited
H.G. Ekaaya Resort Private Limited

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. Mr. Vijendra Singh, Whole Time Director holds the Directorship in the following Companies :
H.G. Holdings Private Limited
H.G. Chennai-Tirupati (II) Highway Private Limited
H.G. Green Energy Private Limited
H.G. Foundation
H.G. Varanasi-Kolkata PKG-10 Highway Private Limited
H.G. Varanasi-Kolkata PKG-13 Private Limited
H.G. Karnal-Ringroad Private Limited
H.G. Infra Engineering Limited
H.G. Raipur Visakhapatnam OD-5 Private Limited
H.G. Khammam Devarapalle PKG-2 Private Limited
H.G. Acerage Developers Private Limited
H.G. Luxury Hotels Private Limited
H.G. Ekaaya Resort Private Limited
Oriya Investment Private Limited

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. Mr. Dinesh Kumar Goyal, Whole time Director hold the Directorship in the following Companies :
H.G. Infra Engineering Limited
SP Institute of Workforce Development Private Limited

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. Mr. Ashok Kumar Thakur, Independent Director hold the Directorship in the following Companies :
H.G. Infra Engineering Limited
Choice International Limited
Navkar Terminals Limited
Choice Equity Broking Private Limited
Navkar Corporation Limited

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. Ms. Monica Widhani, Independent Director hold the Directorship in the following Companies :
H.G. Infra Engineering Limited
Astrazeneca Pharma India Limited
Dreamfolks Services Limited
ABB India Limited
Gujarat Pipavav Port Limited

Sharada is a Chartered Accountant with a corporate experience of over 25 years in senior leadership positions in both Finance and Business Management roles in Bennett Coleman & Company Ltd. (Times Group), Zee Entertainment Enterprises Ltd. Her areas of experience include Business Strategy and Execution, Consumer Insight & Engagement, Financial Management, Team building, Creativity & Innovation. She has been awarded Impact’s 50 most Influential Women in Media, Marketing & Advertising. Sharada is also a trained and experienced Leadership facilitator and Executive Coach. She has been on the Board of the Company as an independent director with effect from February 08, 2023. She is also associated with Mitcon Consultancy and Engineering Services Ltd as an Independent Director since August 23, 2024. Ms. Sharada Sunder, Independent Director hold the Directorship in the following Companies :
H.G. Infra Engineering Limited
Mitcon Consultancy & Engineering Services Limited

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. Mr. Manjit Singh, Independent Director hold the Directorship in the following Companies :
H.G. Infra Engineering Limited
H.G. Varanasi-Kolkata PKG-10 Highway Private Limited
H.G. Karnal-Ringroad Private Limited
H.G. Varanasi-Kolkata PKG-13 Private Limited
H.G. Raipur Visakhapatnam AP-1 Private Limited
H.G. Khammam Devarapalle PKG-2 Private Limited
H.G. Khammam Devarapalle PKG-1 Private Limited
H.G. Raipur Visakhapatnam OD-5 Private Limited
H.G. Raipur Visakhapatnam OD-6 Private Limited

Dr. Sunil Kumar Chaudhary joined the Board with effect from February 05, 2025 Dr. Chaudhary has worked as a Chairman and Managing Director of IRCON International Limited (“IRCON”) from Oct 2016 to April 2021 He started his career with IRCON and has been with IRCON for over 23 years in various capacities and worked with NBCC (India) Ltd. (“NBCC”) as Director (Projects) for a period of 3 years. He worked with Housing and Urban Development Corporation Limited (“HUDCO”) as Sr. Executive Director/Executive Director (Projects) for nearly 7.5 years. He has over 40 years of experience in the field of infrastructure projects such as highways, railways, airports, flyovers, bridges, tunnels, buildings etc. Dr. Sunil Kumar Chaudhary, Independent Director hold the Directorship in the following Companies :
H.G. Infra Engineering Limited