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MR. DIGAMBAR BAGDE EXECUTIVE CHAIRMAN He holds a bachelor of science degree in civil engineering from the Maharaja Sayajirao, University of Baroda. He has over 40 years of experience in EPC industry. Previously, he was associated with Transrail Engineering Company Limited, as its promoter, Associated Transrail Structures Limited as its promoter and Gammon India Limited as the deputy managing director - transmission and distribution.
MR. RANDEEP NARANG MANAGING DIRECTOR & CEO He holds a bachelor degree in commerce from University of Delhi and a post-graduation diploma in marketing from the Institute of Marketing Management, New Delhi. He has also been awarded a certificate of completion on goodyear advanced management skills program – Asia facilitated by the Mahler Company, Inc. He has over 35 years of experience in several industries particularly T&D. He has worked with Bharti Airtel Limited in his capacity as the Chief Operating Officer (West). He was also associated with CEAT Kelani Holdings, Srilanka as MD and CEO. His last assignment was with KEC International Limited as President-International ( T&D, Solar) & Cables.
MR. D. SURYANARAYANA COO - DOMESTIC T&D / RAILWAYS He joined our Company on February 16, 2007 and is currently responsible for order intake including sub-station for the domestic business of our Company. He holds a diploma in mechanical engineering from C.R. Polytechnic Chilakaluripeta, State Board of Technical Education and Training Andhra Pradesh, Hyderabad. Previously, he has worked with Karuna Cables Limited.
MR. RAJESH NEELAKANTAN COO - CIVIL BUSINESS He joined our Company on March 1, 2016 and is currently responsible for achieving revenue as per annual operation plan and order intake for road, bridges including tunnel. He holds a bachelor degree in commerce from S.I.E.S College of Arts, Science & Commerce, University of Bombay. He is also a member of the Institute of Chartered Accountants of India and has passed the information systems audit assessment test conducted by the Institute of Chartered Accountants of India. Previously, he has worked with Natvarlal Vepari & Co., Chartered Accountants and B.F. Pavri & Co., Chartered Accountants.
MR. RAMAN RAJAGOPALAN COO INTERNATIONAL DIVISION & CHIEF SCM He joined our Company on November 18, 2020 and is currently responsible for order intake including sub-station and vendor development for the international business of our Company. He holds a bachelor degree in electrical and electronics from Bharathidasan University and a post-graduation diploma in materials management from Annamalai University. Previously, he has worked withB G Broadband India Private Limited, Bharti Tel Ventures Limited, Sankalp Retail Venture Stores, Wipro Limited, English Electric Company of India Limited, Bharti Industries Limited and CEAT Kelani International Tyres Private Limited.
MR. ASHOK RAWAT VICE PRESIDENT & HEAD - POLES & LIGHTING He joined our Company on July 11, 2019 and is currently responsible for design optimization. He attended bachelor of arts degree from University of Rajasthan and a post graduate diploma in business management from NMIMS Global Access – School of Continuing Education, SVKM’s, NMIMS University. He is also a member of the Institution of Mechanical Engineers (India) Previously, he has worked with Bajaj Electrical Limited.
MR. AJIT PRATAP SINGH CHIEF FINANCIAL OFFICER He joined our Company on January 19, 2024 and is responsible for treasury management and accounts and finance in our Company. He holds a bachelor of science degree from Shri Shanu Ji Maharaj University, Kanpur, bachelor of law degree from Chatrapati Shahu Ji Maharaj University, Kanpur, master of science in finance from the Institute of Chartered Financial Analysts of India University, Tripura, post-graduation diploma in business administration from Symbiosis Center of Distance Learning, Pune and has completed the virtual learning programme in strategic management from Indian Institute of Management, Kashipur. He is also a member of the Institute of Company Secretaries of India, Institute of Cost and Works Accountants of India and the Chartered Institute of Public Finance and Accountancy, and a certified management accountant as certified from the Institute of Certified Management Accountants, USA. Previously, he has worked with OPG Power Generation Private Limited, Threads India Limited, Ghazanpar Group, Madhya Pradesh Jaypee Minerals Limited, Vedanta Aluminium Limited, JSW Bengal Steel Limited and South African Coal Mine Holdings.
MRS. GANDHALI UPADHYE GENERAL MANAGER - LEGAL AND COMPANY SECRETARY & COMPLIANCE OFFICER She joined our Company on February 26, 2022 and was later appointed as the Compliance Officer of our Company on December 13, 2023. She is responsible for monitoring compliance with securities laws. She holds a bachelor and a master degree in law from Mumbai University. She is also a fellow member of Institute of Company Secretaries of India. Previously, she has worked with Shapoorji Pallonji and Company Private Limited and the Leela Palaces, Hotels & Resorts (Schloss HMA Private Limited) in her capacity as the company secretary.
MAJOR SUKRITI SHUKLA (RETD) CHIEF HUMAN RESOURCE OFFICER She joined our Company on December 27, 2023 and is currently responsible for formulating career development plan for the employees of our Company. She holds master of arts degree in geography from Dayanand Girls College, Kanpur. She has also completed general management program for defence officers from the Indian Institute of Management, Lucknow. Previously, she was associated with the Indian Army, Evita Constructions Private Limited, Bombay Dyeing and Manufacturing Company Limited and Inbrew Beverages Private Limited.
MR. SHRIKANT CHATURVEDI NON-EXECUTIVE DIRECTOR He holds a bachelor degree in commerce from Kishori Raman College, Mathura, Agra University. He has over 42 years of experience in chartered accountancy. He is also a member of the Institute of Chartered Accountants of India. He is associated with M/s. Chaturvedi S K & Fellows LLP as the partner of the firm.
MR. SANJAY VERMA NON EXECUTIVE DIRECTOR He holds a diploma of master in computer systems and networks from Khaikov State Polytechnical University, Ukraine. He has several years of experience in business administration. Currently, he also serves as director on the boards of RMH Ventured Private Limited, Yash Structure Private Limited, H P Professional Services Private Limited and Skytek Unmanned Aerial Solutions Private Limited.
MRS. VITA JALAJ DANI ADDITIONAL NON-EXECUTIVE DIRECTOR She holds a bachelor degree in arts from St. Xavier’s College, Mumbai University. She has several years of experience in executive positions. Currently, she is associated with inter alia Asian Paints Limited, Chennaiyin F.C. Sports Private Limited, Smiti Holdings and Trading Company Private Limited and Hitech Corporation Limited.
MS. RAVITA PUNWANI INDEPENDENT DIRECTOR She holds a bachelor of science degree in home science from the College of Home Science, University of Bombay and a diploma in advertising and public relations from K.C. College of Management Studies. She has several years of experience, with a corporate exposure of ten years in microbiology and public relations. Previously, she was associated with ATV Projects India Limited, Britannia Industries Limited and Hotel Corporation of India Limited. She is also associated with Technical System Corporation, a human resource consulting firm, since 1997 and presently holds the designation of human resource business partner.
MR. VINOD DASARI INDEPENDENT DIRECTOR He holds a master degree in engineering management from Robert R. McCormick School of Engineering and Applied Science, North-western University, U.S.A. He also holds a master’s degree in business administration from J.L Kellogg Graduate School of Management from the North-western University. He has several years of experience in executive position. Previously, he was associated with Royal Enfield Motors Limited as the chief executive officer, Ashok Leyland Limited as the managing director and Cummins India Limited as the joint managing director.
MR. RANJIT JATAR INDEPENDENT DIRECTOR He holds a bachelor degree in commerce (honours course) from Shri Ram College of Commerce, University of Delhi. He is also a member of the Institute of Chartered Accountants of India. He has 9 years of experience in finance. Previously, he was associated with Eicher Motors Limited as senior manager – finance and Pepsico India Holdings Private Limited as country head - Sri Lanka.
MR. ASHISH GUPTA INDEPENDENT DIRECTOR He holds a bachelor of civil engineering degree from Nagpur University and a bachelor of law degree from Chaudhary Charan Singh University, Meerut. Further, he has a master’s degree in business administration from S.P Jain Institute of Management & Research. He has over 30 years of experience in operations. Previously, he was associated with Gammons Engineers & Contractors Private Limited in his capacity as the president – contracts and legal department, Vensar Construction Company Limited in his capacity as the chief operating officer and with Hindustan Construction Company Limited in his capacity as chief operating officer –E&C.
MAJ. GEN. DR. DILAWAR SINGH INDEPENDENT DIRECTOR He holds a doctorate in philosophy from G.H. Patel Post Graduate Institute of Business Management (M.B.A Programme), Sardar Patel University, Gujarat. He has several years of experience in administrative services. Previously, he was associated with Ministry of Youth Affairs & Sports, Department of Youth Affairs in his capacity as Director General, Nehru Yuva Kendra Sangathan.
Independent Director
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