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 | Other Director | | | | Mr. Rajendra Mohan Aggarwal, 64 years, is a Director in our Company. He holds a bachelor's degree in civil engineering from Thapar Engineering College, Patiala and a post graduate diploma for Management from the Indira Gandhi National Open University. He has about four decades of experience in the construction sector, in India and abroad and has worked for both the private as well as public sector. He has been associated with the ONGC Limited, NPCC Limited, Central Public Works Department, RITES Limited, Government of Libya and Oriental Structural Engineers Limited previously. He joined our Company on June 1, 2001. He is in-charge of overseeing all activities in relation to the tendering process and also handles technical support in our Company. |  | | | | |
| Independent Directors | | | | Mr. Deepak Dasgupta, 66 years, is an independent Director in our Company. He holds a bachelor's and a master's degree in science from the Delhi University. He is a retired Indian Administrative Services Officer. He has over 38 years of professional experience and has held senior positions in the government. He has also served as the Chairman of the National Highway Authority of India. He has also served as a full time member on the Task Force for interlinking rivers. He has also worked as an advisor to the Asian Development Bank on a consulting assignment on an intermittent basis for disseminating the national highways experience in South Asia region. He joined our Board on October 6, 2006. |  | | | | | Mr. Anand Bordia, 63 years, is an Independent Director in our Company. He holds a bachelor's degree and a master's degree in arts from St. Stephens College. He has over 38 years of work experience in policy formulation, programme implementation and organisational development with the Government of India and has also worked for various international organisations such as the World Customs Organisation, Harvard Institute for International Development and the UNDCP. He has been with the Indian Customs and Excise Department and has held the post of Collector of Customs, Delhi. He was also appointed as the First Secretary, Trade High Commission of India in London. He has also worked in the Secretariat of World Customs Organisation, Brussels for seven years. He has conducted technical assistance programmes in Asian, African and South American countries for the Harvard Institute for International Development, UNDCP and the World Customs Organisation. Most recently, he was appointed as a Member (Finance), National Highway Authority of India and has been instrumental in taking a number of initiatives in innovative financing, resource mobilisation, public-private partnership and expenditure control in implementation of the national highway development project, an ambitious highway development project for the Government of India. He joined our Board on October 6, 2006. |  | | | | | Mr. Ramesh Chandra Rekhi, 70 years, is an independent Director in our Company. He holds a bachelor's degree in civil engineering from the Delhi College of Engineering and a post graduate diploma in construction management from the Indian Institute of Technology, New Delhi. He has over 43 years of experience in the aviation and construction industry and has been involved in the design, development and implementation of major engineering installations at airports since 1963. He has been a Chief Engineer with New Delhi Muncipal Corporation, Chief Engineer with the International Airports Authority of India and has also held the post of Airport Director, Delhi Airport. He has also been a Director of the International Airports Authority of India. He has also served the United Nations Development Programme/International Civil Aviation Organization (ICAO) on a number of assignments relating to planning, design development and implementation of airport projects in various countries such as Kenya, Laos, Vietnam, Nigeria, Uganda, Afghanistan, Nepal and Australia. He is on the ICAO panel of consultants for airport planning and development works. Currently, he is the head of the Aviation Division of EMA Unihorn Private Limited. He joined our Board on October 6, 2006. |  | | | | | Lt. General Harbans Singh Kanwar (Retd.), 64 years, is an independent Director in our Company. He is a retired official of the Defence Services. He holds a master's degree in Defence Studies. He attended the Defence Services Staff College, Intelligence Staff Officer Course, Royal College of Defence Studies (U.K.). He was in the Indian Army for 40 years and has commanded various divisions of the armed forces. He has been awarded the Param Vishisht Seva Medal, Ati Vishisht Seva Medal and the Vishisht Seva Medal for consistent and distinguished service, spanning four decades to the nation. He has also served as the Director General of the Assam Rifles wherein he commanded over 70,000 personnel and was responsible to plan and expend budgets of nearly Rs. 10,000 million in each financial year. He joined our Board on October 6, 2006. |  | | | | | Mr. Kanwal Monga, 63 years, is an independent Director in our Company. He holds a bachelor's degree in science from Punjab University. He has promoted the Virgo Group of Companies which assist high technology companies primarily from Europe and Japan in transfer of technology for the telecommunication sector. He has been instrumental in introducing fibre optic cables into India and CNG into Delhi. He joined our Board on October 6, 2006. |  | | | | | Mr. Tarlochan Singh, 75 years, is an independent Director in our Company. He holds a master's degree in economics from Punjab University. He is currently a sitting member of the Rajya Sabha, the Parliamentary Advisory Committee of the Ministry of Civil Aviation, Parliamentary Standing Committee of the Ministry of Social Justice and Empowerment. Previously, he has been the Chairman of the National Minority Commission, Government of India, Delhi Tourism and Transportation Development Corporation. He has been a member of the National Human Rights Commission. He joined our Board on October 6, 2006. |  | | | | | |
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