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Mr. Bipin Agarwal- Chairman Cum Managing Director
Mr. Lalit Agarwal- Whole Time Director cum Company Secretary
Mr. Surinder Singh Chawla- Non-Executive Independent Director
Mr. Partap Singh Negi- Non-Executive Independent Director *Resigned w.e.f. 04.06.2018
Ms. Anu Rai- Non-Executive Independent Director
Mr. Debashis Nanda - Non-Executive Independent Director

MR. BIPIN AGARWAL (DIN - 00001276) 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 financing, investment, real estate development & construction activities.He is currently the Managing Director and Executive Chairman of the Company and is having experience in Advisory, Consulting and Syndication services for corporate. He is a Director of the Company since 1st September, 2000. Since then he continues to be on the Board of Directors of the Company. He has vast expertise in Construction & Real Estate Development. 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. SURINDER SINGH CHAWLA (DIN- 00398131) is a Chartered Accountant by profession and a B.Com graduate from Delhi University. He has extensive experience and possesses expertise in the fields of financial management, general management, strategic management and business leadership. Having gained deep insights into the profession as a fellow member of the ICAI with impeccable professional standing, he holds Directorship in a Company since 19th July, 2011. He was elected as the Chairman of the Audit Committee of the Company at the time of his appointment and since then he continues to be on the Audit Committee of the Company as Chairman. He is also a Member of Nomination & Remuneration Committee and Stakeholders’ Relationship Committee of the company.

Ms. ANU RAI (DIN- 07132809) is a member of the Institute of Company Secretaries of India. She is a Science Graduate from Delhi University. She has over 18 years of experience in the industry and practice in the field of corporate laws and management. She has been advising in the matters of compliance management, implementation & management of secretarial practices and corporate governance. Before starting her practice as a Company Secretary, she has worked with ITC group companies (Wimco Boards Limited, Greenline Constructions Limited and Chambal Agritech Limited) and other listed/unlisted companies like Silversmith India Limited and NDA Securities Limited. Ms. Anu Rai is a Chairman of Stakeholders’ Relationship Committee and members of Audit Committee and Nomination & Remuneration Committee of the Company.

Mr. DEBASHIS NANDA (DIN - 00150456) is Science Graduate from University of Calcutta. He is a fellow member of Institute of Cost Accountants of India and an Associate Member of Institute of Company Secretaries of India. He has done his Master of Business Administration (MBA) in Finance. He has a rich experience of 30 years in the fields of accounting and financial management which will be beneficial to the Company in the long run. Being Professional and Independent, he will bring independent judgement on the Board on the issues strategy, performance, risk management, resources, key appointments, conflict of interest between the management and stakeholders, etc. He holds Directorship in a Company since 12th August, 2016. He is also a Member of Audit Committee and Nomination & Remuneration Committee of the Company.




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