Board of Directors of The Company

Board of Directors of The Company

Mr. Pankaj Kumar Dubey

Mr. Pankaj Kumar Dubey

Whole - Time Director

Mr. Pankaj Kumar Dubey, aged 41 years, is holding the position of Whole-Time Director in our Company. With over two decades of dedicated experience in the infrastructure industry, he has solidified his reputation as a seasoned expert in successfully overseeing infrastructure projects.
Mr. Nishant Pandey

Mr. Nishant Pandey

Whole - Time Director

Mr. Nishant Pandey has done his Masters in International Business Management from Bedfordshire University, London. Being youngest director of the company he brings in energetic and fresh insights for the future growth of the company. He leads yechnical team and focuses on project management and executions and also involved in business development and building business relationships.
Mr. Audhesh Kumar Pandey

Mr. Audhesh Kumar Pandey

Independent Director

Mr. Audhesh Pandey, aged 65 years, is holding the position of Independent Director in our Company. Over four decades of extensive expertise in Administration, Labor Law, Legal Affairs, Banking, and Insurance, as well as proficient project execution and a spectrum of interconnected disciplines.
Mr. Mithilaish Dubey

Mr. Mithilaish Dubey

Non-Executive Director

Mr. Mithilaish Dubey, aged 54 years, is holding the position of Independent Director in our Company. He brings a remarkable track record spanning over three decades in Business Development and Marketing.
Hema Advani

Hema Advani

Company Secretary

CS Hema L. Advani is a qualified Company Secretary with over a decade of experience in corporate governance, secretarial and regulatory compliances. She has extensive experience in SEBI, Stock Exchange, MCA and listed company compliances, including Board and General Meetings, corporate actions and regulatory filings.

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