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Board of Directors

 

 

Brief Profile of the Directors :

 

Mr. Anjanee Kumar Lakhotia:


Mr. Anjanee Kumar Lakhotia is the Promoter of the Company. He is holding the position of Chairman & Managing Director of the 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 two decades of experience in the infrastructure industry.

 

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, and 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. Bhagwan Singh Duggal:

 

Mr. Bhagwan Singh Duggal is an Independent Non-Executive Director of the Company. He holds a bachelor degree in Architecture from School of Planning and Architecture, Delhi. He has done Post Graduate Diploma in Housing, Planning & Building from Netherlands. He is having vast and varied professional experience of about 40 years and has been associated with planning, design and execution of large number of buildings of national importance like Nehru Memorial Library, Jawahar Lal Nehru Stadium, Parliamentary Library, Indian embassy at Berlin. He was the representative of Delhi Government on planning of Metro Project. . He was also associated with Planning and Design of Buddha Jayanti Park, Rajiv Gandhi Memorial at Sriperumbadur. He was associated with modenisation/ renovations/ restorations of various government buildings like Rashtrapati Bhawan, North & South Block, Vigyan Bhawan, Parliament House and Hyderabad House.

 

Ms. Sunita Palita :

 

Ms. Sunita Palita is a post graduate in Anthropology from Miranda House, Delhi University with a Post-graduate Diploma in Journalism from Indian Institute of Mass Communication, New Delhi. As an Anthropologist, has held academic positions with the World Food Programme and UNICEF  on Child Rights Issues as part of Integrated Child Development Services of the Government of India. As Staff Correspondent with ‘The Statesman’, New Delhi, she handled the University Beat while also doing the ‘Passing By’ Column of the said newspaper. Sunita Palita is the founder Director of ‘SAHAS India’, a non-profit organisation working with the economically deprived families living under extreme poverty conditions. Currently, holding  Advisor’s  post with AECOM , an American Infrastructure Company associated with the Govt. Of India on Yamuna Action Plan Project, Mrs Palita is heading the PR&PO Component of YAP-III.

 

 Appointment letter of Independent Directorsas per Companies Act