:: Board of Directors ::


Mr. Sunil Kumar Agarwal

Executive Director/ Managing Director

Mr. Sunil Kumar Agarwal is 56 years old. The varied exposure has made him wise and a result
oriented person. The most significant aspect prominent in his personality is his credibility
amongst the people he comes across in his day to day business dealings. He plays a key role in
implementation of the business plans as well as conceptualization of all new projects formulated
by Board of Directors.

Mr. Sunil Agarwal has vast experience in infrastructure sector business. He already shared his
knowledge and services with various business organisations.

Mr. Atul Kumar Agarwal

Non-Executive Director

Mr. Atul Kumar Agarwal aged 48 years of old having Graduate degree and had experience in
business more than 10 years in trading and infrastructure.
His varied exposure has made him wise and a result oriented person. The most significant aspect
prominent in his personality is his credibility amongst the people he comes across in his day to
day business dealings.

Mr. Amit Aggarwal

Executive Director/ Chief Financial Officer

Mr. Amit Aggarwal is 42 years old. He is having good experience in Financial Sector. Also he is
having rich exposure of managing business organization. He is also having directorship in some
other Companies.

Ms. Khushboo Agarwal

Independent Director

Ms. Khushboo Agarwal is 25 years old having bachelor degree from premier institute. She is a
lady with great vision supported by strong determination and zeal for identifying potential
projects. She has exposure of varied activities in Financial Management. She has a very good
exposure of running financial businesses.

Mr. Ankit Kumar Agarwal

Independent Director

Mr. Ankit Kumar Agarwal is 30 years old having graduate degree and has immense experience of
managing business organization. The varied exposure has made him wise and a result oriented
person. The most significant aspect prominent in his personality is his credibility amongst the
people he comes across in his day to day business dealings. He plays a key role in implementation
of the business plans as well as conceptualization of all new projects formulated by Board of
Directors.

Mrs. Ambika Agarwal

Independent Director

Mrs. Ambika Agarwal is thirty—six (36) Years old having Law Graduation Degree. She has good exposure in legal matters. Also has experience of more than seven (7) Years. The Board of Directors of company are hopeful that her appointment will be beneficial for the company.

Mr. Arun Kumar

Company Secretary and Compliance Officer

Mr. Arun Kumar is an Associate Member of the Institute of Company Secretaries of India. He is a commerce graduate having over one (1) Year of experience in compliances and secretarial function in company.

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