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.
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.
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.
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.
Director
Independent Director
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.
| 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 |
| 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 |
| 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 |
| 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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