Our
Leadership
Leadership is the capacity to translate vision into reality.
LEADERSHIP
Leadership that Elevates and Empowers
Our Board
Arun Kumar Jain is the Managing Director and the Promoter of our Company. He has been a director of our Company since its incorporation. He holds Diploma in Textile Technology from the Madhya Pradesh Board of Technical Education, Bhopal. He has over 31 years of experience as an entrepreneur in the Infrastructure Industry. He was the Chairman of Builders Association of India, Indore Chapter, is Life Member in the Indian Building Congress since 2008 and served as the past President of CREDAI, Madhya Pradesh and is currently the Secretary CREDAI, Madhya Pradesh and Vice President of CREDAI, Indore. He has won the Dainik Bhaskar Realty- Nimarin the year 2023. He plays an important role in our Company as a Director/Promoter through capabilities of coordination, management and implementation, planning and business leadership. He is responsible for the expansion and overall management of the business of our Company. His leadership has been instrumental in guiding the core team of our Company.
Mr. Arun Kumar Jain
Managing Director
Anoop Agrawal is the Whole-time Director, Chief Financial Officer and Promoter of the Company. He has been associated with our Company since February 10, 2006. He is an entrepreneur with an experience of 22 years in the infrastructure industry. He has been the Director of our Company since its incorporation. He has been instrumental in handling our projects and coordinating with governmental bodies regarding our infrastructure and real estate business development. He is instrumental in identifying and selecting projects, negotiating and implementing new business opportunities, and setting up the overall project infrastructure.
Mr. Anoop Agrawal
Whole Time Director & CFO
Riddharth Jain is the Non-Executive Non-Independent Director and Promoter of the Company. He holds a degree of Bachelor of Architecture from Narsee Monjee Institute of Management Studies in Mumbai. He has a degree in Master of Science in Design from the University of Pennsylvania. His primary role involves taking care of Company’s strategies and advancements. With a educational background in architecture, he brings a blend of design and thinking to the Company.
Mr. Riddharth Jain
Director
Ritika Agrawal is the Non-Executive Independent Director of our Company. She is qualified Chartered Accountant from the Institute of Chartered Accountants of India (“ICAI”) and is also a member of ICAI. Ritika has an articleship experience of 3 years during her chartered accountancy.
Mrs. Ritika Agrawal
Independent Director
Om Prakash Shrivastava is the Non-Executive Independent Director of the Company. He had passed the final exam of Master’s of Science in Zoology from the Jiwaji University, Gwalior. He worked in the Office of Principal Auditor General (Accounts and Entitlement), Madhya Pradesh and retired as a Senior Accounts Divisional Officer. With a focus on sustainability and resilience, he is committed to building a brighter future for communities around the world through transformative infrastructure projects that stand the test of time.
Mr. Omprakash Shrivastava
Independent Director
Mr. Ujjwal Kumar Ghosh
Independent Director
Ujjwal Kumar Ghosh is the Non-Executive Independent Director of the Company. He holds a Bachelor’s Degree in Civil Engineering from University of Jabalpur. He worked at the Madhya Pradesh Pachim Kshetra Vidhyut Vitran Company Limited as a Superintendent Engineer.
Management Team
Ankit Tandon is the Chief Executive Officer of our Company with effect from July 10, 2021. He holds a degree in Bachelor of Engineering in Electronics and Communication from Rajiv Gandhi Proudyogiki Vishwavidyalaya, Bhopal. He was a director Infraa Sshine Private Limited.
Ankit Tandon
Mr. Ankit Tandon
Chief Executive Officer
Ms. Palak Rathore
Company Secretary and Compliance Officer
Mr. Saurabh Mittal
Joint Chief Financial Officer
Saurabh Mittal is the Joint Chief Financial Officer of the Company. He has been appointed as the Joint CFO with effect from December 16, 2024. He holds a degree in Bachelor in Commerce from Jiwaji University, Gwalior. He is a Chartered Accountant from the Institute of Chartered Accountants of India (“ICAI”) and is also a member of ICAI. He has 16 years of work experience in field of accounting and finance. Prior to his association with our Company, he has worked with ICICI Bank and post which he ran an independent practice as a Chartered Accountant. Since he was appointed during Fiscal 2025, no remuneration was payable for Fiscal 2024.
Ankit Tandon
Ms. Khushboo Palod
Group Corporate Legal Officer
Khushboo Palod is the Group Corporate Legal Officer of our Company. She was appointed as the Group Corporate Legal Officer of our Company with effect from March 06, 2025. She holds a degree of Bachelor of Laws (Honours) from Devi Ahilya Vishwavidyalaya, Indore and holds a degree of Master of Law (Corporate Law) from Renaissance University, Indore and is a member of the Institute of Company Secretaries of India. She has more than 8 years of experience working as a Company Secretary. Prior to her association to the Company, she has worked with Shree Kailash Grains Mills Pvt. Ltd., Kalani Group and Naman Mall Management Company Private Limited (Nexus Select Malls).
Palak Rathore is the Company Secretary and Compliance Officer of our Company. She was appointed as the Company Secretary of our Company with effect from May 15, 2024. She has passed the final exam of Bachelor in Commerce and Bachelor of Law from Rani Durgavati Vishwavidyalaya, Jabalpur and is a member of the Institute of Company Secretaries of India.
