KEY MANAGERIAL PERSONNEL

MR. BIPIN AGARWAL (DIN - 00001276) is currently the Managing Director and Executive Chairman of the Company. He has been on the Board of the Company since 1st September, 2000. He is a qualified Company Secretary, is a first generation entrepreneur with extraordinary business acumen and entrepreneurial spirit who has excelled in advising on building, fostering and leading a number of organizations in India.He has extensive experience and possesses expertise in the fields of Advisory, Consulting and Syndication services. He has provided number of Advisory Services on financing, investment, real estate development & construction activities from time to time over number of forums and platforms, locally as well as globally.He is a dynamic Business Entrepreneur and has an illustrious career spanning over the years of contribution in the fields of Portfolio Management, Finance, and Corporate Structuring. His dynamic leadership spirit and strong vision reflect his skills in driving business into a success.

MR. LALIT AGARWAL (DIN- 00003903) is a qualified Company Secretary and a graduate in B.Sc (1996) and he also did post graduation in L.L.M from Meerut University. He has rich experience in Corporate Laws, Finance and Administration. He is a Director of the Company since 19th July, 2011 and is redesignated as Whole time director Cum Company secretary w.e.f 9th November 2015. He is the member of Audit Committee as well as Stakeholders’ Relationship Committee.He is an important member of the Corporate Management Team and acts as conscience seeker of the company. Being a professional, he discharges multi-disciplinary duties to the Board. He has an analytical mind and detail oriented.

MR.JITENDRA KUMAR is a qualified Chartered Accountant and Graduate in Commerce from Meerut University. He is the Chief Financial Officer of the Company w.e.f. 14th May,2015.