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 | Promoter Directors | | | | The Company has been promoted and managed by a group of professionals with an established track record. | | | Mr. Gurjeet Singh Johar, 59 years, is the Chairman of our Company. He holds a bachelor’s degree in commerce from Meerut University. He is a chartered accountant registered with the Institute of Chartered Accountants of India and has over 33 years of professional experience. He is a member on the Working Committee of Projects Exports Promotion Council of India. Prior to joining our Company, Mr. Johar worked for DCM Limited and thereafter established G. S. Johar & Co., a firm of Chartered Accountants in 1978. Mr. Johar joined our Company as a Director on March 6, 1997 and was appointed as the Chairman of our Company on April 1, 1997. He is also Chairman on the Board of Trustees of the Dhyan Foundation, an NGO dedicated to the spiritual development of mankind through ancient Indian sciences. His leadership abilities and expertise in the area of finance have been instrumental in the growth and success of our Company. He oversees the finance function in our Company, is responsible for strategic planning and conceptualisation of all new project initiatives and also looks after our human resource department. |  | | | | | Mr. Charanbir Singh Sethi, 49 years, is our Managing Director. He holds a bachelor’s degree in commerce from Punjab University. Mr. Sethi has more than 28 years of experience in the infrastructure sector and has successfully handled execution of many airport runway and road projects in India and in Afghanistan. He is a member of the Sub Group on Public Participation in the road sector for the formulation of the Eleventh Five Year Plan (2007-2012). He joined our Company as an Additional Director on June 1, 2001 and became our Managing Director on December 20, 2001. Prior to joining our Company, he was working with Oriental Structural Engineers Limited. He oversees all the construction activities of our Company and also is in-charge of our operations in Afghanistan. |  | | | | | Mr. Rajbir Singh, 51 years, is a Director in our Company. He holds a bachelor’s degree in economics from Punjab University. He has over 12 years of experience in the infrastructure industry, He served in the Indian army for a period of nine years from 1978 to 1987 after which he was involved in handling his family business of petroleum retailing. He joined our Board on March 6, 1997. He is in-charge of the quarrying initiative of our Company and also handles all administrative aspects in our Company. |  | | | | | Mr. Sanjay Gupta, 50 years, is a Director in our Company. He holds a bachelor’s degree in civil engineering from Regional Engineering College, Rourkela and has over 28 years of experience in the infrastructure industry. Prior to joining our Company on August 4, 2003, he was working with Oriental Structural Engineers Limited. He is currently in-charge of BOT Road Projects in Punjab and Afghanistan projects. He also takes care of all building works of the company. |  | | | | | Mr. Amrit Pal Singh Chadha, 45 years, is a Director in our Company. He holds a bachelor’s degree in commerce from Punjab University and a master’s degree in commerce from Shimla University. He has over 23 years of experience in the infrastructure sector and has been instrumental in execution of a number of road and airport linked infrastructure projects in our Company. Mr. Chadha has been a Director in our Company since incorporation. Prior to joining our Company on July 16, 1996, he was working with Oriental Structural Engineers Limited. He is currently in-charge of execution of all our infrastructure projects in Bihar. |  | | | | | | | |
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