Brief Profile Of The Board Of Directros

Ashok Khurana (Chairperson & Director)

Mr. Ashok Khurana is the visionary promoter of the Company, a commerce graduate with over 56 years of profound experience in the construction industry. Under his leadership, the Company has evolved into a well-diversified and professionally managed entity with a strong presence across Infrastructure, Real Estate, and Renewable Energy sectors. His journey began in 1960 after his commerce graduation, when he joined his father's construction business in Bhilai, laying a strong foundation for his future endeavors. A true visionary, Mr. Khurana embarked on his independent entrepreneurial path in 1976, initially focusing on the Residential and Industrial sectors. His unwavering focus, determination and commitment led to the transformation of his firm into a Corporate Entity in 1994. Since then, the Company has successfully executed a wide array of significant projects nationwide, including Roads, Infrastructure, Railway Over Bridges, Water Supply systems, Bus Terminals, Mass Housing & Townships, and multi-storied buildings. Mr. Khurana's strategic approach emphasizes the fusion of entrepreneurial drive with a dynamic team of professional managers, fostering an enabling and vibrant organizational culture to consistently achieve his ambitious vision for the Group.

Amit Khurana (Managing Director)

Mr. Amit Khurana is the Managing Director, holding a degree in Business Administration (BBA). He brings over 16 years of extensive experience within the construction industry. Directly after graduation, Mr. Khurana joined his family's construction firm, benefiting greatly from the mentorship of his visionary father, Mr. Ashok Khurana. His primary focus has consistently been on managing the technical operations of the company, and he has successfully executed numerous technically complex projects nationwide. Notable projects under his leadership include Residential School Buildings for RREIS, the Hoshangabad-Harda-Khandwa Road project (BOT), the 4-laning of the Bhopal-Dewas Road (BOT), and the construction of the Khandwa-Khargaon Road. Demonstrating his strategic vision, Mr. Khurana has also been instrumental in the Group's diversification into the Renewable Energy Sector, securing significant projects in a remarkably short timeframe.

Neelakshi Amit Khurana (Director)

Mrs. Neelakshi Amit Khurana is a Director of the Company, holding a Commerce degree complemented by a Post Graduate qualification in Computer Applications. Her professional background includes a significant tenure at a UK based Software Firm, where she served as a Team Lead within the Technical Writing Department. With over nineteen years of experience, Mrs. Khurana brings valuable expertise in Administration, Human Resources Management, and Information Technology. She has been instrumental in driving the implementation of ERP systems and streamlining HR policies within the group.

Shankar Prasad Bhagat (Independent Director)

Mr. Shankar Prasad Bhagat is a seasoned Chartered Accountant and a member of ICAI, with an independent practice established in 1985. He brings extensive and in-depth experience across a wide spectrum of audit and regulatory domains. His expertise encompasses statutory audits of companies, internal audits, bank branch statutory audits, and concurrent audits for banks, educational institutions (schools and colleges), and cooperative societies. Mr. Bhagat also possesses significant experience in Tax audits, GST audits, Income Tax matters, and Company Law.

Hiral Vinodbhai Patel(Independent Director)

Mrs. Hirai Vinodbhai Patel lives in Ahmedabad, Gujarat. She is an Associate member of the Institute of Company Secretaries of India w.e.f. 2017 and have a degree of Master in Business Administration (MBA) in finance management, from Pune University. She has experience of more than six years of legal and secretarial compliance work. She also acts as directors in many listed and unlisted companies.

Nikhil Kaushik(Independent Director)

Mr. Nikhil Kaushik is a seasoned Investor and Entrepreneur with over two decades of experience across diverse sectors, including Finance, Pharmaceuticals, and Engineering. His impressive track record includes significant tenures at multinational corporations such as Citibank, GE, and Pfizer. Demonstrating his entrepreneurial acumen, Nikhil recently promoted a pharmaceutical business, scaling it to 300 employees before a successful all-cash acquisition by a major Indian strategic player in 2023. Prior to this, he managed a substantial $200+ million private equity portfolio for Citibank in India.

Nikhil combines deep financial expertise with proven operational capabilities in the Indian market. His leadership skills are invaluable in guiding our core team.

Education:

• - MBA (Finance & Marketing), Indian School of Business, Hyderabad
• - MS (Mechanical Engineering), Texas A & M University, USA
• - BE (Mechanical Engineering), Bangalore University, Bangalore

Beyond his professional endeavors, Mr. Kaushik has served as the Zonal Chair for the Confederation of Indian Industry (CII) and is an active member of the Entrepreneurs' Organization.