







Devki Nandan Agarwal is the president (plants and equipment) of our Company. 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 is the president (procurement) of our Company. He holds a bachelor’s degree in commerce from Jodhpur University. He has over 24 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.

Ajai Kumar Singh Chauhan is the president and head (contracts management) 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, life membership of the All Indian Management Association, fellow membership of the Indian Institution of Technical Arbitrators, and membership of the Chartered Institute of Arbitrators. He has also been appointed as an arbitrator on the panel of arbitrators of the Construction Industry Arbitration Council. He has experience of over 32 years in the field of detailed engineering of highway and bridge projects, project management and contracts management. 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 the Contracts Management in the Company.

Anand Rathi is the chief financial officer of our Company. He is an associate of the Institute of Chartered Accountants of India and an associate of the Institute of Company Secretaries 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.

Sunil Kumar Agarwal is the Executive Director 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 36 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.

Ramesh Chandra Jain is a Executive Director on our Board. With an illustrious career spanning over 27 years, he has a rich experience in road and highway construction sector. Mr. Jain was associated with NHAI prior to joining the company in 2015. His extensive experience and background equips him with a deep understanding of business operations, strategy, and corporate governance. He holds a Bachelor’s degree in civil engineering from Rajasthan University.

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 member of the Institute of Company Secretaries of India. He joined our Company on February 4, 2010 as our company secretary. He has over ten 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.