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.

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.

Shankar Prasad Bhagat

Independent Director

Mr. Bhagat is CA from ICAI and has his own practice since 1985, he has vast experience of statutory audit of companies, internal audit, bank branch statutory audit, Concurrent audit of banks, school and colleges, Co-operative society audit, Tax audit, GST audit, Experience of Income tax and company law matters.

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.

Kamal Lalani

Independent Director

Kamal Lalani is an Associate Company Secretary with having experience of 10 years in the field of Corporate Laws, FEMA and SEBI Rules and Regulations.

Founded in 2022, Kamal Lalani is a Practicing Company Secretary firm rendering specialized services in area of Corporate Laws, Secretarial Auditor, IPOs, Corporate Governance issues, Legal drafting of agreements, Corporate Restructuring etc and registered as a Practicing Company secretaries’ firm with the Institute of Company Secretaries of India (ICSI).

Kamal Lalani has immense experience and specialize in dealing with matters relating to Company Laws, XBRL, Securities Laws, Corporate Governance matters, Legal Due Diligence, Listings and Capital Market Transactions, FEMA Compliances such as FCGPR, FCTRS, Winding Up, Striking off, Stock Exchange Compliances, Issuance of CCD, Private Placement, Redemption of Preference Shares and Debentures etc.

He had worked with Listed as well as Unlisted Public Companies as a Secretarial Officer and a Company Secretary. He also works as an Independent Director of Listed & Unlisted Companies. He is actively engaged in various assignments with multinational companies.