board of directors

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.

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.

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.

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.

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.

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.

Ms. Sharada Sunder joined our board on February 08, 2023 and currently an additional independent director of the Company. Ms. Sharada Sunder, 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. Presently, she is 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. She was previously associated with Welingkar Institute of Management, Zee Entertainment Enterprises Limited, Real Global, Bennett-Coleman and Co. Ltd.

Ms. Monica Widhani joined our board on February 08, 2023 and currently an additional independent director of the Company. Ms. Monica Widhani, 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).Presently, she is associated with Gujarat Pipavav Port Limited as an Independent Director since August, 2021 and ABB India Limited as an Independent Director since May, 2022.She was previously an Independent Director on GKN Driveline India Limited and also on 6 of BPCL’s joint venture companies.