Board of Directors

Mr. Surinder Paul Kanwar, CMD
Mr. Surinder Paul Kanwar, aged 72 years, is a Commerce Graduate from the University of Delhi. He has in-depth knowledge of the core business of the Company i.e. EPC contracting. He has had a wide exposure to all aspects of the business of the Company and is engaged in supervising and conducting the business of the Company, along with a team of senior management personnel, who assist him in carrying out his activities, subject to the overall supervision and control of the Board. He has been affiliated with the Company as a member of the Board of Directors since 1990. He is also the past President of the Automotive Components Manufacturers Association of India (ACMA). He is also on the Board of Bharat Gears Limited, Ultra Consultants Private Limited, Vibrant Reality Infra Private Limited and Clip-Lok Simpak (India) Private Limited.

Dr. Sanjeev Kumar, Director
Dr. Sanjeev Kumar, aged 66 years, is a Non-Executive Independent Director of the Company since May 25, 2006. He is a Post Graduate in Commerce, Ph.D., LL.B., and PGDIPRL. He is also the fellow member of "The Institute of Company Secretaries of India" and "Institute of Cost and Works Accountants of India". He has over 39 years of experience in corporate and economic laws, corporate finance, accounts, costing, budgeting, MIS, systems, corporate affairs, merchant banking, mutual funds, etc. He is also on the Board of ENS Core Investment Private Limited, India Netbooks Private Limited, BPA Estates Private Limited, BPA Advisory Limited, Nitshu Solutions Private Limited and Igenomedx India Private Limited.

Mr Rajiv Chandra Rastogi, Director
Mr. Rajiv Chandra Rastogi, aged 73 years is a Commerce graduate from University of Delhi. He has a wide exposure of different aspects of Industry. He is also on the Board of City Fame Engineering Private Limited.

Mr. Naresh Kumar Verma, Director
Mr. Naresh Kumar Verma, aged 64 years is a master in commerce and holds a Post Graduate Diploma in Personnel Management & Industrial Relations. He is having a rich experience of 42 years.
He has served in various renowned companies like VXL India Limited, Bhartia Curtler Hammer, Daikin Shriram Air Conditioning etc and currently holds the designation of Corporate Business Head in Bharat Gears Limited, a Company within the group.

Ms. Preeti Goel, Director
Ms. Preeti Goel, aged 38 years is a Bachelor in Law. She has a rich experience of 15 years in the field of Corporate Laws, Insolvency Laws, Arbitration and Dispute Resolution matters. During her tenure, she worked with a renowned media Company and also worked with a leading senior counsel at Delhi High Court. She is also on the Board of Pushpsons Industries Limited.