Rajni Kant Agrawal, aged fifty-two (52) years, is the Chairman-cum-Managing Director of our Company with effect from October 4, 2021. He has been associated with our Company since June 28, 1991. He holds a bachelor’s degree in civil engineering from BITS Pilani, Rajasthan and also holds a master’s degree in water resources engineering from IIT Delhi. He also has a master’s degree in business administration from Sikkim Manipal University (formerly known as Sikkim Manipal University of Health, Medical and Technological Sciences). He has more than thirty-two (32) years of experience in the field of planning, design and implementation of water resources, power and infrastructure development projects in India and overseas. He also holds rich experience and 178 expertise in project planning, contract management, construction supervision and project implementation and actively involved in business development activities of our Company. He is also the Chairman cum Managing Director (Additional Charge) and Director (Engineering) (Additional Charge) of our Subsidiary and a Director in GPCL Consulting Services Limited
Pankaj Kapoor aged fifty-two (52) years is the Director (Finance), Whole Time Director and CFO of our Company since September 29, 2015. He has been associated with our Company since March 9, 1994. He also holds the degree of Bachelor of Commerce (Honours Course) from University of Delhi. He is also a qualified cost accountant holding a degree from the Institute of Cost & Works Accountants of India. He has twenty-eight (28) years of experience of experience handling various matters concerning corporate finance, working capital management, cost & budgetary control, institutional finance, accounts, taxation, audit, overseas projects etc. He is also on the board of director as the Director (Finance) (Additional Charge) and a CFO of our Subsidiary.
Anupam Mishra aged fifty-eight (58) years is the Director (Commercial & HRD)/ Whole Time Director of our Company since October 30, 2018. He has been associated with our Company since June 19, 1990. He holds a degree of Bachelor of Technology (Civil Engineering) from University of Delhi and holds a master’s degree in business administration from University of Delhi. He has over thirty-two (32) years of experience in undertaking greenfield and brownfield projects from concept to commissioning including planning, preparation of technical and financial proposals, surveys and investigations, design, cost engineering, preparation of DPR(s), tender engineering, contract and financial management, construction supervision, monitoring and evaluation and project implementation/ construction supervision of projects in the fields of water resources, power and infrastructure in India and overseas.
Anand Mohan aged fifty-two (52) years is the Government Nominee (Part- time) Director of our Company since August 10, 2022. He holds a bachelor’s degree in civil engineering from Ranchi University. He is an is an Indian Forest Service (IFS) officer of 1996 batch of Rajasthan Cadre. He has over twenty-six (26) years of experience as an IFS Officer. He has also worked in various capacities in various departments of Government of Rajasthan, Ministry of Urban Development, Department of Consumer Affairs, Indira Gandhi National Forest Academy. He has undergone various training programmes in India as well as in foreign countries namely Singapore, United States of America and South Korea. Presently, he has also been appointed as Joint Secretary in Department of Water Resources, River Development and Ganga Rejuvenation, Ministry of Jal Shakti and posted in National River Conservation Directorate. He is also on the board of directors of our Subsidiary Company as a Government Nominee Director.
Anil Kumar Trigunayat aged sixty six (66) years, is a Non-Official Part-time Independent Director of our Company since January 12, 2022. He holds a bachelor’s degree in Science from Agra University and a post graduate degree in physics from Kumaon University. He also holds a certificate in diplomatic studies from the University of Oxford. He has over thirty five (35) years of experience as a professional Indian diplomat during which he has served from Asia to Africa to Europe to America.
Jasbir Singh Thakur aged forty-eight (48) years, is a Non-Official Part-time (Independent) Director of our Company since January 12, 2022. He has done Bachelor of Laws and also holds a diploma in yoga studies both from Himachal Pradesh University. He has over twenty three (23) years of experience as an Advocate. He was enrolled in the bar council of Himachal Pradesh on March 23, 1999. He has been practicing as an advocate in sub divisional Bar Association, Barsar Distt. Hamirpur, Himachal Pradesh.
Lakhan Lal Sahu aged fifty-one (51) years, is a Non-Official Part-time (Independent) Director of our Company since February 2, 2022. He holds a bachelor’s degree in Arts and a masters degree in Hindi literature from D.P. Vipra College, Bilaspur, Chhattisgarh. He also hold an LL.B degree from D.P. Vipra College, Bilaspur, Chhattisgarh. He served as Secretary Bar Association of District Mungeli. He was a Member of Parliament from 179 Bilaspur Lok Sabha C.G. from 2014 to 2019. During his tenure as Lok Sabha Member, he was a member of many committees like Standing Committee on Railway Ministry, Member of Consultative Committee in Ministry of Coal, MPLADS and Member in the Hindi Committee in the Ministry of Textiles wherein he actively participated and played dynamic role in these committees.
Partha Sarathi Ghosh aged forty-nine (49) years, is a Non-Official Part-time (Independent) Director of our Company since February 23, 2022. He holds a bachelor’s degree in commerce from North Bengal University. He has eighteen (18) years of experience in the Hotel business. Further, he is a member of Aurobinda Park Saraswati Shishu Mandir, an institution in the field of education.
Kavita Parmar, aged thirty seven (37) years is a Company Secretary and Compliance Officer of our Company. She joined our Company on February 10, 2021. She holds a degree of bachelor of commerce from University of Delhi. She is a qualified Company Secretary from ICSI. Prior to joining our Company, she was associated with Delhi Transport Infrastructure Development Corporation Limited, National High Power Test Laboratory Private Limited and National Highways & Infrastructure Development Corporation Limited. During the Financial Year 2022, she was paid a gross compensation of remuneration ₹ 1.18 million. In addition to the Key Managerial Personnel under the Companies Act, 2013 mentioned above, the details of our Senior Management Personnel of our Company as on the date of this Draft Red Herring Prospectus are as set forth below.
Praveen Kumar is the Chief Executive Director (Projects) of our Company with effect from May 20, 2022. He has been associated with our Company since July 23, 1990. He has done his Bachelor of Technology in Civil Engineering from the IIT, Delhi. He has also done Master of Business Administration from Sikkim Manipal University. He has over thirty-two (32) years of experience of being associated in different capacities in our Company having experience in Geographical Information Systems based analysis, Water Supply & Sewerage Network design, Flood modelling, Irrigation & drainage systems, Technical Software Development, Database development, also having knowledge of Satellite Remote Sensing Analysis, AI & Optimization etc.
Shambu Azad is the Chief Executive Director (Water Resource Development) of our Company with effect from September 30, 2018. He has been associated with our Company since June 18, 1990. He holds a degree of Bachelor of Technology in Civil Engineering from IIT, Kanpur. Further, he holds a degree of Master of Technology in Water Resources Engineering and was awarded a Doctorate of Philosophy both from IIT, Delhi. He has more than thirty-two (32) years of experience in different capacities in our Company having experience primarily in projects related to various aspects of the water resource sector.
A.N.N. Prasad is the Chief Executive Director (Infrastructure and Legal) of our Company with effect from May 20, 2022. He has been associated with our Company since January 10, 1991. He holds a bachelor’s degree in Engineering from University of Mysore and a degree of Master of Technology in Rock Mechanics from IIT, Delhi. He has over thirty-one (31) years of experience of being associated in different capacities with our Company having experience in project implementation, construction, supervision, tender engineering, cost engineering, dam engineering, survey & investigations, preparation of DPR’s of infrastructure and hydroelectric projects.
Aman Sharma is the Chief Executive Director (Environment Construction Management and Administration) of our Company with effect from September 20, 2018. He has been associated with our Company since September 3, 1990. He holds a bachelor’s degree and master's degree in Civil Engineering both from University of Delhi. He was awarded Doctor of Philosophy from IIT, Delhi. He has more than thirty-two (32) years of experience of being associated in different capacities with our Company in conducting environmental studies for hydropower, irrigation, ports & harbour, mines and construction projects, design of sewage treatment plants, sewerage networks, effluent treatment plants, solid waste management, etc.
R. P. Dubey is the Chief Executive Director (Ports, Harbours & Inland Waterways) of our Company with effect from September 30, 2020. He has been associated with our Company since July 30, 1991. He holds a bachelor’s degree in civil engineering from the University of Gorakhpur. He was awarded Doctorate of Marine Science from California South University. He also holds a diploma in Port Development and Management from the Institute of Rail Transport, India. He has also done bachelor of Laws from University of Lucknow. He was also awarded Doctorate in Civil Engineering from KIIT University. He is a fellow member of professional body of ASCE and IMarEST. He has also done Master of Business Administration and also holds a post graduate diploma in Finance Management both from Sikkim Manipal University. He has also been inducted into the leading professionals of the world -2012 in the arena of Ocean Engineering by the Officers of the International Biographical Centre, Cambridge, England. He has thirty-two (32) years of experience of being associated in different capacities with our Company in the fields of port planning, harbour engineering, water resources, roads, water supply and drainage etc. comprising, pre-investment reports, feasibility reports, detailed engineering, tender documents, design, supervision and execution of civil works and management of multi-disciplinary projects.
