Our Mission
Our Vision
Key Management
 
Key Management
 
Name Designation
Mr. Ajay Hans
MD & CEO
Mr. Neeraj Gupta COO - Highways
Mr. Yogen Lal  COO - Water
Mr. Sanjay Kumar Sultania
Chief Financial Officer
Mrs. Priya Pakhare Company Secretary
 
List of Directors
Name Designation
Mr. Balkrishan Goenka Chairman (executive)
Mr. Ajay Hans
MD & CEO
Mr. Rajesh Madawewala Director
Mr. Mohan Tandon Director
Dr. Aruna Sharma
Director
Mr. Raghav Chandra
Director
Ms. Dipali Goenka  Director
Dr. Anoop Kumar Mittal  Director
Mr. Sudhir Mital
Director
 
Composition of the Committees of the Board of Directors
Audit Committee:
Sr. No. Name of the member Chairman / Member
1 Mr. Mohan Tandon Chairman
2 Dr. Aruna Sharma Member
3
Mr. Raghav Chandra Member 
     
 

Nomination and Remuneration Committee:

Sr. No. Name of the member Chairman / Member
1 Mr. Mohan Tandon Chairman
2 Dr. Anoop Kumar Mittal Member
3 Mr. Raghav Chandra Member
 

Share Transfer, Investor Grievance and Stakeholders’ Relationship Committee:

Sr. No. Name of the member Chairman / Member
1 Dr. Aruna Sharma Chairman
2 Mr. Mohan Tandon Member
3 Mr. Raghav Chandra  Member
     
 

ESG & CSR Committee:

Sr. No. Name of the member Chairman / Member
1 Dr. Aruna Sharma  Chairman
2 Ms. Dipali Goenka Member
3
Mr. Mohan Tandon    Member 
     
Risk Management Committee
 Sr. No.  Name of the Member
Chariman / Member
1
Mr. Raghav Chandra
Chairperson
2
Mr. Anoop Kumar Mittal
Member 
 3 Mr. Ajay Hans
Member 
     
 
 
 
 

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