Board of Directors

Mr. Ajendra Kumar Agarwal

Chairman & Managing Director
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Mr. Vikas Agarwal

Whole-time Director
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Mr. Ashwin Agarwal

Additional Director
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Mrs. Kalpana Gupta

Non-Executive Independent Director
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Mr. Rajan Malhotra

Non-Executive Independent Director
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Mr. Rajendra Kumar Jain

Non-Executive Independent Director
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Mr. Ajendra Kumar Agarwal

Chairman & Managing Director

Mr. Ajendra Kumar Agarwal has been a Board member of G R Infraprojects Limited (GRIL) since 2006 and currently serves as its Chairman & Managing Director.

With nearly 40 years of experience, he possesses a strong strategic understanding of the industry’s complexities, enabling him to navigate challenges, anticipate industry demands, and capitalise on opportunities effectively. He is instrumental in shaping and executing GRIL’s strategic vision, driving long-term growth while being widely recognised for his operational excellence.

A hands-on leader, Mr. Ajendra Kumar Agarwal has successfully spearheaded large-scale projects across the country. He continuously strives to enhance project efficiency and effectiveness, driving business excellence with strong ethos for safety, quality, compliance, and environmental sustainability.

Directorship and full-time positions
Mr. Vikas Agarwal

Whole-time Director

Mr. Vikas Agarwal is a Whole-time Director and member of the Board at G R Infraprojects Limited (GRIL).

He has more than 19 years of experience in the infrastructure industry and brings valuable expertise in project execution and management. He is responsible for leading operations for large and mega infrastructure projects ensuring operational excellence.

In alignment with the Company’s objectives, he has successfully steered several large and mega projects in national highways space.

Directorship and full-time positions
Mr. Ashwin Agarwal

Additional Director

Mr. Ashwin Agarwal serves as an Additional Director designed as Wholetime Director on the Board of G R Infraprojects Limited. He holds a Bachelor of Science (B.Sc.) Economics Honours degree from Penn State University, Pennsylvania.

He leads the Power Transmission & Distribution and Ropeways business verticals of the Company. He is recognised as an emerging leader in India’s infrastructure and power sector, with strong expertise in business operations, project management, strategic planning and execution. He has played a significant role in driving business growth and operational excellence within the infrastructure sector through his strategic insight and execution-oriented approach.

As a third-generation member associated with the Company, Mr. Ashwin Agarwal continues to uphold and advance the vision and values established by Late Shri Gumani Ram Agarwal, contributing to the sustained growth, strategic development, and enduring legacy of the organization.

Directorship and full-time positions
Mrs. Kalpana Gupta

Non-Executive Independent Director

Mrs. Kalpana Gupta is a Non-Executive Independent Director. She holds a BSc and MSc from the University of Lucknow and a diploma in marketing and sales management from the Institute of Productivity and Management. She is also an associate of the Indian Institute of Bankers and has earned multiple certifications from the National Institute of Securities Markets.

With over 34 years of experience in the banking sector, she most recently served as General Manager at Punjab National Bank. A respected voice in the industry, she is frequently invited to speak on financial and banking matters at public forums.

Directorship and full-time positions
Mr. Rajan Malhotra

Non-Executive Independent Director

Mr. Rajan Malhotra serves as a Non-Executive Independent Director of the Board. He brings more than 42 years of experience from the engineering and construction industry and has held various leadership positions contributing significantly to the sector’s growth.

He spent more than four decades at L&T, serving in various capacities, including Advisor to the MD & CEO and head of its construction business in Northern India. He played a pivotal role in establishing L&T Qatar LLC as its first Chief Executive. Additionally, he led marketing for Audco Valves and served as Chairman of the Projects Export Promotion Council of India under the Ministry of Commerce, Government of India.

Directorship and full-time positions
Mr. Rajendra Kumar Jain

Non-Executive Independent Director

Mr. Rajendra Kumar Jain is a Non-executive and Independent Director of our Company. He is Commerce & Law Graduate and fellow Member of The Institute of Company Secretaries of India (ICSI). He is presently practicing as a Corporate Advisor and specialization in GST & Corporate Law. He is having more than 30 years post qualification experience.

Presently, He is Hon’y Secretary General of Mewar Chamber of Commerce & Industry (A recognized Divisional Chamber of Commerce of Rajasthan) since 2017. He was honoured at District and state Level by the Government of Rajasthan for his outstanding contribution to the society. He served as chairman of Bhilwara Chapter of NIRC of ICSI from 2006 to 2015 and was the Member of Core Committee of Infrastructure constituted by ICSI for the term 2011-2015 representing entire Northern India. He is also the Member of Rajasthan State-Regional Advisory Committee constituted by Chief Commissioner of CGST, Rajasthan for consecutive three term. Over the years, he is also actively associated with many other service & social organizations. He has been a director on our Board since 1st April, 2021.

Directorship and full-time positions

SR. NO	NAME OF THE BODY CORPORATE	DESIGNATION
1	GR Highways Investment Manager Private Limited	Director
2	INFRA FOURMATIV PRIVATE LIMITED	Director

SR. NO	NAME OF THE BODY CORPORATE	DESIGNATION
1	GR Devinagar Kasganj Highway Private Limited	Director
2	INDUS OFFSHORE PRIVATE LIMITED	Director

SR. NO	NAME OF THE BODY CORPORATE	DESIGNATION
1	Bijapur REZ Transmission Limited	Director
2	Tumkur-II REZ Power Transmission Limited	Director
3	Pachora Power Transmission Limited	Director
4	GR Tarakote Sanjichhat Ropeway Private Limited	Director
5	Apex Buildsys Limited	Director
6	Rajgarh Transmission Limited	Director
7	Rajgarh Neemuch Power Transmission Limited	Director
8	Rajasthan Aerial Sky Safari Private Limited	Director

SR. NO	NAME OF THE BODY CORPORATE	DESIGNATION
1	Corporate Global Services Private Limited	Director
2	HP Adhesives Limited	Director

Mr. Ajendra Kumar Agarwal

Chairman & Managing Director

Mr. Vikas Agarwal

Whole-time Director

Mr. Ashwin Agarwal

Additional Director

Mrs. Kalpana Gupta

Non-Executive Independent Director

Mr. Rajan Malhotra

Non-Executive Independent Director

Mr. Rajendra Kumar Jain

Non-Executive Independent Director

Mr. Ajendra Kumar Agarwal

Chairman & Managing Director

Mr. Vikas Agarwal

Whole-time Director

Mr. Ashwin Agarwal

Additional Director

Mrs. Kalpana Gupta

Non-Executive Independent Director

Mr. Rajan Malhotra

Non-Executive Independent Director

Mr. Rajendra Kumar Jain

Non-Executive Independent Director