Our Management

Our Directors


Vinod Kumar Agarwal

Vinod Kumar Agarwal is the managing director and one of the Promoters of our Company. He has completed his 12th standard and has over two decades of experience in the road construction industry. He has been a Director on our Board since incorporation of our Company and has been instrumental in the growth of our Company. He looks after the strategy and policy formulation for our Company and liaises with various departments of the Government and also overlooks processes in our Company which includes, bidding, tendering and planning. He is also the vice-president of the National Highways Builders Federation and was awarded the Excellence Award by the Hindustan Times for ‘demonstrating excellence and deploying exponential strategies in their field by creating exceptional value for society’ in 2016.

Ajendra Agarwal

Ajendra Agarwal is an executive Director and one of the Promoters of our Company. He holds a bachelor’s degree in civil engineering from Jodhpur University and has an experience of over two decades in the road construction industry. He is responsible for overseeing the overall functioning of our Company, especially the operational and technical aspects, of our Company. He heads the in-house design team and is actively involved in continuous value engineering using the latest specifications and methodologies. He is also the head of budgeting, planning and monitoring process which has leveraged the timely completion of our projects. He has been a Director on our Board since 2006.

Purshottam Agarwal

Purshottam Agarwal is an executive Director and one of the Promoters of our Company. He holds a bachelor’s degree in commerce from the University of Jodhpur. He has over two decades of experience in the field of roads construction. He oversees the day to day functioning of our Company, with special focus on the finance and human resources related matters. He has been a Director on our Board since 2000.

Anand Bordia

Anand Bordia is a non-executive independent Director of our Company. He holds a master’s degree in arts from University of Delhi. He has over 35 years of experience working with the Government including Ministry of Finance (as a collector of customs and excise) and NHAI (as a member (finance)) and international organisations including United Nations International Drug Control Programme, Asian Development Bank and the Harvard Institute of International Development. In addition to our Company, he is on the board of directors of Roto Pumps Limited, Birla Corporation Limited, Jaypee Infratech Limited, C and C Projects Limited and Jaypee Development Corporation Limited.

Desh Raj Dogra

Desh Raj Dogra is a non-executive independent Director of our Company. He holds a bachelor’s and a master’s degree in science from Himachal Pradesh University and a master’s degree in business administration from University of Delhi. He is also a certified associate of the Indian Institute of Bankers and has over 37 years of experience in the financial sector, mainly in the areas of banking and credit rating. He was associated with Dena Bank for 15 years and has recently retired as a managing director of CARE.

Maya Swaminathan Sinha

Maya Swaminathan Sinha is a non-executive independent Director of our Company. She holds a bachelor’s degree and a master’s degree in arts, specializing in economics, from University of Delhi. She has in the past held the position of Deputy Chairperson, Jawaharlal Nehru Port Trust. She has also been on the board of Clear Maze Consulting Private Limited for over three years.

Chander Khamesra

Chander Khamesra is a non-executive independent Director of our Company. He holds a bachelor’s degree in commerce and a master’s degree in business administration (executive) from the Mohanlal Sukhadia University, Udaipur. He has 21 years of experience in the field of manufacturing and selling of jewellery. In addition to our Company, he is currently on the board of directors of Mayura Jewels (India) Private Limited and Golden Drugs Private Limited.


Key Management Personnel


Devki Nandan Agarwal

Devki Nandan Agarwal is the president (plants and equipment) of our Company. He has completed his schooling up to 10th standard. He has over 20 years of experience in the roads construction industry. He joined our Company as its director since the inception of our Company. He resigned as a director of our Company and was then appointed as president (plants and equipment) of our Company, on April 1, 2008. He heads the maintenance facility of our Company and monitors the in-house logistics facilities. He is also very active in the management of in-house fabrication of requirements generated at site level.

Mahendra Kumar Agarwal

Mahendra Kumar Agarwal is the president (procurement) of our Company. He holds a bachelor’s degree in commerce from Jodhpur University. He has over 20 years of experience in the roads construction industry. He joined our Company as its director since the inception of our Company. He resigned as a director of our Company and was then appointed as president (procurement) of our Company on April 1, 2014. He is the head of all manufacturing facilities of our Company. Additionally, he looks after (i) upgradation of overall asset portfolio of our Company; (ii) supply chain management is maintained; and (iii) utilisation, repairs and refurbishment of machineries. He is also involved in the capex planning for new and existing project sites and reconciliation of existing assets.

Anand Rathi

Anand Rathi is the chief financial officer of our Company. He is an associate of the Institute of Chartered Accountants of India. He joined our Company on March 31, 2009 as a director of our Company. He resigned as a director of our Company and was then appointed as the chief financial officer of our Company on April 1, 2011. He has several years of experience in the field of accounts and finance. He is responsible for, inter alia, evaluating optimum financing options, building financial models, financial research and analysis, evolving the strategy of our Company including mergers and acquisitions and negotiating transactions, policy implementation and liaising with banks and financial institutions for obtaining funds.

Deepak Singh

Deepak Singh is the chief human resources officer of our Company. He holds a master’s degree in arts (political science) from the University of Delhi and a master’s degree in business administration (advertising, communication & marketing) from Maastricht School of Management. He has over 31 years of experience in the field of human resource management. Prior to joining our Company, he was associated with Adhunik Group of Industries, ONGC Petro Additions Limited, Mumbai International Airport Private Limited, Ispat Industries Limited, Mumbai, Steel Authority of India Limited and Orissa Manganese & Minerals Limited. He joined our Company on January 1, 2016 and is responsible for change in management and culture building, human resource policy preparation and implementation, creating and institutionalizing training and development systems, man power planning and cost improvement and development and implementation of performance and productivity improvement policies and systems in our Company

Ratan Lal Kashyap

Ratan Lal Kashyap is the senior vice president (procurement) of our Company. He holds a post graduate diploma in materials management from Indian Institute of Materials Management and a post graduate diploma in business management from Indian Institute of Science and Management, Ranchi. He has an experience of over 17 years in the field of procurement services. Prior to joining our Company, he was associated with Pink City Expressway Private Limited. He joined our Company on April 1, 2011 and was promoted to senior vice president (procurement) with effect from December 1, 2015. He is responsible for the supply chain and overlooks the manufacturing units of our Company.

Ramesh Chandra Jain

Ramesh Chandra Jain is the vice president (business development) of our Company. He holds a bachelor’s degree in civil engineering from Rajasthan University. He has an experience of over 25 years of in the roads construction business. Prior to joining our Company, he was associated with NHAI. He joined our Company on January 16, 2015 and is responsible for monitoring of construction of roads, highways and bridges. He is also responsible for the bidding process for new projects in our Company.

Neeraj Kumar Bansal

Neeraj Kumar Bansal is the vice president (operations) of our Company. He holds a bachelor’s degree in mechanical engineering from IIT, Kanpur. He is a member of the Institution of Engineers (India) and has an experience of over 21 years in the construction industry. Prior to joining our Company, he was associated with Shekhawati Transmission Service Company Limited as the CEO (PPP projects) in Rajasthan. He joined our Company on May 12, 2015 and is responsible for project management and business development and also assists in formulation of our Company’s strategic vision and strengthening of processes and procedures.

Sunil Kumar Agarwal

Sunil Kumar Agarwal is the vice president (planning and monitoring) of our Company. He holds the qualification of A.M.I.E which is equivalent to a degree in civil engineering. Prior to joining our Company he was associated with the NHAI and PWD in the capacity of assistant civil engineer. He has over 34 years of experience in the field of roads construction. He joined our Company on April 12, 2014 and is responsible for planning and monitoring of all projects.

Sudhir Mutha

Sudhir Mutha is the company secretary and compliance officer of our Company. He holds a doctor of philosophy’s degree in accounting from Janardan Rai Nagar Rajasthan Vidhyapeeth (Deemed) University. He is also an associate of the Institute of Company Secretaries of India. He joined our Company on February 4, 2010 as our company secretary. He has over eight years of experience as a company secretary. Prior to joining our Company, he was associated with Historic Resort Hotels Private Limited. He is responsible for coordination of meetings of the board and shareholders of our Company, incorporation of new companies and special purpose vehicles, secretarial work, and liaising with the statutory and regulatory authorities.

Ajai Kumar Singh Chauhan

Ajai Kumar Singh Chauhan is the chief design officer of our Company. He holds a bachelor’s degree in science (civil engineering) from Aligarh Muslim University. He holds a lifetime membership of the Indian Roads Congress. He is also a member of the Indian National Group of the International Association for Bridge & Structural Engineering and All Indian Management Association. He has an experience of over 30 years in the field of highway, bridge and foundation engineering. Prior to joining our Company he was associated with Pink City Expressway Private Limited and RITES Limited as assistant vice president (design and construction) and joint general manger, respectively. He joined our Company on April 29, 2011. He is responsible for overseeing of the design and engineering team of our Company. He also supervises the highways and structures design prepared by the design and engineering team.