Brief Profile of the Directors :

Mr. Ram Gopal Maheshwari:

Mr. Ram Gopal Maheshwari is the Promoter of our Company and has been associated with our Company since its inception. He is currently the Chairman of our Company. He is a commerce graduate from Calcutta University. He has over two decades of experience in the infrastructure industry.

Mr. Anjanee Kumar Lakhotia:

Mr. Anjanee Kumar Lakhotia is the Promoter, Chief Executive Officer and a Whole Time Director of our Company. He has been associated with our Company since its inception. He is a commerce graduate from St. Xaviers College, Kolkata and is a fellow member of the Institute of Chartered Accountants of India. He has over a decades experience in the infrastructure industry.

Mr. Maruti Maheshwari:

Mr. Maruti Maheshwari is a Promoter and an Executive Director of our Company. He is a commerce graduate from Kuvempu University. He has over a decades experience in the infrastructure development industry. He is responsible for the execution, supervision and administration of the projects undertaken by our Company. He has been associated with us since inception.

Mr. S. S. Kohli:

Mr. S. S. Kohli is an Independent Director. He was the Chairman and Managing Director of India Infrastructure Finance Company Limited (IIFCL) from 2006-2010, Chairman & Managing Director of Punjab National Bank from 2000- 2005 and Chairman & Managing Director, Punjab and Sind Bank from 1996 to 2000 and has held several other important positions from time to time. Mr. Kohli has vast knowledge and experience of banking and infrastructure financing. He is known for his outstanding contribution in the area of financial management and banking and to foster innovations in the infrastructure sector. Mr. Kohli is recipient of several awards including BHU’s Distinguished Alumnus Award 2003, Bank of the Year Award by the Banker’s Magazine of Financial Times, London for the year 2000, Best Bank Award for excellence in Banking Technology by the Institute for Development and Research in Banking Technology (IDRBT), Hyderabad for the year 2001. Honorary Fellowship was conferred on him by Indian Institute of Banking & Finance for contribution in the Banking & Finance.

Mr. Ashwini Kumar Singh:

Mr. Ashwini Kumar Singh is an Independent Director on our Board. He holds a degree in electrical engineering from Jadavpur University, Kolkata. He has been associated with SAIL as part of their senior management for more than twenty years. He is currently associated with Essar Steel Limited as the resident director of their Jharkhand Unit. He was also associated with the Rourkela Steel Plant and the Muktanand Steel Plant as the managing director. He is a fellow member of the Institute of Engineers, Indian Council of Arbitration, All India Management Association and the National HRD Network. He has been associated with our Company since May 2006.

Mr. Kumar Singh Baghel:

Mr. Kumar Singh Baghel is an Independent Director on our Board. He holds a masters degree in English and CAIIB (Part I). He was associated with the State Bank of Bikaner and Jaipur for over thirty four years and retired as the general manager. He was responsible for the administration of fields such as corporate credit and forex, planning and development and finance and investments. He has been associated with our Company since September 2006.

Mr. Ram Dayal Modi:

Mr. R. D. Modi is an Independent Director on our Board. He is a Gold Medalist in MA (Pol. Sc) from the University of Udaipur, Udaipur and also holds a degree in CAIIB (Part I). He has also received training in Project Appraisal, Merchant Banking and other related areas from the Reserve Bank of India Training College, Mumbai and NIBM, Pune. He was associated with State Bank of Bikaner & Jaipur, State Bank of Patiala and State Bank of Mysore and retired as the General Manager. He was responsible for administration of fields such as credit, planning, branch expansion, operations and training.