Board of Directors

Amit Ashok Khurana

Chairman and Managing Director

Mr. Amit Khurana, is a Managing Director of the Company. He holds a degree in Business Administration and joined family business immediately after graduation. He has an experience Over 20 years in the EPC business and 8 years of Experience in Solar Business. He is also looking after day to day activity of Group Company and act as Managing Director in Madhav Infra Projects Limited.

Mangilal Singhi

Director

Mr. Mangilal Singhi, is a Director cum Chief Financial Officer of the Company. He holds a degree in Commerce. He has an experience Over 35 years in the field of Accounts, Finance, Banking and Management.

Sumit Patel

Independent Director

Mr. Sumit Patel, is an Independent Director of the Company. He holds a degree of Company Secretary and graduate in Commerce. He has an experience Over 2 Years of experience in the field of Finance, Broking, consultancy and in Company Law.

Jaini S. Jain

Independent Director

Ms. Jaini Jain is an Independent Director of the Company. She holds a degree of Company Secretary and Commerce Graduate. She has an experience Over 3 years in the field of Company’s Act, Depository Act etc.

Neelakshi Khurana

Director

Mrs. Neelakshi Khurana is an Executive Director of the Company. She is a Commerce Graduate with Post Graduation in Computer Applications. Her prior work experience includes working at a UK based Software Firm as a Team Lead of Technical Writing Department. She has over 19 years of experience in the field of Administration, Human Resources Management and to Information Technology and has been the driving force in implementation of ERP and stream lining HR policies in the group.

Nikhil Kaushik

Independent Director

Mr. Nikhil Kaushik is an Independent Director of the Company. Mr. Nikhil Kaushik is an Investor and an Entrepreneur with over 20+ years of experience working in several industries including Finance, Pharmaceuticals and Engineering with large multinational companies like Citibank, GE and Pfizer, etc. Most recently, Nikhil was the promoter of a pharmaceutical business with 300 employees which he successfully sold to an Indian strategic major in an all-cash deal in 2023. Prior to that, he was managing over $200 million of Citibank’s private equity portfolio in India. Nikhil brings deep finance experience along with the skills to run a business in India. His leadership abilities have been instrumental in leading the core team of our Company.

His Qualification is MBA (Finance & Marketing), Indian School of Business, Hyderabad.

MS (Mechanical Engineering) Texas A & M University, USA.

BE (Mechanical Engineering) Bangalore University, Bangalore.

Mr. Nikhil Kaushik has been the Zonal Chair for CII and an active member of Entrepreneurs Organization.

Audit Committee


Name of the Directors Designation Nature of Directorship
Mr. Sumit Patel Chairman Non Executive and Independent
Ms. Jaini Jain Member Non Executive and Independent
Mr. Amit Khurana Member Managing Director
Mr. Mangilal Singhi Member Non-Executive


Stakeholders Relationship Committee


Name of the Directors Designation Nature of Directorship
Ms. Jaini Jain Chairperson Non Executive and Independent
Mr. Mangilal Singhi Member Non Executive and Non Independent
Mr. Sumit Patel Member Non Executive and Independent


Nomination and Remuneration Committee


Name of the Directors Designation Nature of Directorship
Ms. Jaini Jain Chairperson Non Executive and Independent
Mr. Mangilal Singhi Member Non Executive and Non Independent
Mr. Sumit Patel Member Non Executive and Independent


Corporate Social Responsibility Committee


Name of the Directors Designation Nature of Directorship
Ms. Jaini Jain Chairman Non- Executive Independent
Mr. Mangilal Singhi Member Non-Executive Non-Independent
Mr. Amit Khurana Member Executive Non- Independent

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