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.

Vineet O. Rathi

Director

Mr. Vineet Rathi, is an Professional Director of the Company. He holds a degree of Chartered Accountant and Commerce Graduate. He has an experience Over 16 years in the field of financial Services. He owns a firm of Practicing Chartered Accountant in Vadodara.

Tushar D. Donda

Independent Director

Mr. Tushar Donda, is an Independent Director of the Company. He holds a degree of Company Secretary and BBA. He has an experience Over 3 years in the field of Company Law, Securitization Law, Depository Act etc.

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. She is Presently working with Corporate Strategic Allianz Limited as a Manager of listing.

Audit Committee


Name of the Directors Designation Nature of Directorship
Mr. Tushar Donda Chairman Non Executive and Independent
Ms. Jaini Jain Member Non Executive and Independent
Mr. Amit Khurana Member Managing Director
Mr.Vineet Rathi 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. Vineet Rathi Member Non-Executive


Nomination and Remuneration Committee


Name of the Directors Designation Nature of Directorship
Ms. Jaini Jain Chairperson Non Executive and Independent
Mr. Tushar Donda Member Non Executive and Independent
Mr. Vineet Rathi Member Non-Executive