Corporate Governance

Board of Directors

Anil Kumar Chaudhary
A commerce graduate from Delhi University, Mr. Chaudhary holds multiple professional qualifications, including CMA, CS, LLB, and a Postgraduate Diploma in Personnel Management. He has also completed courses in Advanced Financial Management from Royal Institute of Public Administration (RIPA), London...
Anil Kumar Chaudhary
Anil Kumar Chaudhary
Independent Director
Rajat Kumar Mishra
Mr. Rajat Mishra holds a Bachelor’s degree in Electrical Engineering from the Indian Institute of Technology (IIT), Delhi and a Master’s degree in Business Administration (International Business) from the Indian Institute of Foreign Trade (IIFT), New Delhi.
Rajat Kumar Mishra
Rajat Kumar Mishra
Independent Director
Jyoti Davar Vij
Ms. Jyoti is a business economist by training and a seasoned industry leader with nearly three decades of work experience with apex Indian industry associations. Through the years, she worked across multiple sectors and with a large set of stakeholders...
Jyoti Davar Vij
Jyoti Davar Vij
Woman Independent Director
Ralf Nowack
Dr Ralf Nowack is a mechanical engineer and holds a PhD from Aachen University, Germany. His research focussed on reducing CO₂ emissions from coal-fired power plants. He is multilingual, fluent in English, German, Spanish, and French, and has working knowledge...
Ralf Nowack
Ralf Nowack
Non-Independent Director
Sumit Sen
Mr. Sen is a Chartered Accountant (CA) from the Institute of Chartered Accountants of India (ICAI). He has over 21 years of experience spanning accounting, investment banking, and investing across energy, infrastructure, and other sectors
Sumit Sen
Sumit Sen
Non-Independent Director
Gaurav Chaturvedi
Mr. Gaurav Chaturvedi is a Chartered Accountant from the Institute of Chartered Accountants of India. Gaurav more than 20 years of experience in raising debt & equity financing in roads, metro & transmission sector. He has core experience in Build-own-operate...
Gaurav Chaturvedi
Gaurav Chaturvedi
Director and Chief Financial Officer

Board of Committees

Nomination and Remuneration Committee

Anil Kumar Chaudhary
A commerce graduate from Delhi University, Mr. Chaudhary holds multiple professional qualifications, including CMA, CS, LLB, and a Postgraduate Diploma in Personnel Management. He has also completed courses in Advanced Financial Management from Royal Institute of Public Administration (RIPA), London...
Anil Kumar Chaudhary
Anil Kumar Chaudhary
Independent Director
Rajat Kumar Mishra
Mr. Rajat Mishra holds a Bachelor’s degree in Electrical Engineering from the Indian Institute of Technology (IIT), Delhi and a Master’s degree in Business Administration (International Business) from the Indian Institute of Foreign Trade (IIFT), New Delhi.
Rajat Kumar Mishra
Rajat Kumar Mishra
Independent Director
Jyoti Davar Vij
Ms. Jyoti is a business economist by training and a seasoned industry leader with nearly three decades of work experience with apex Indian industry associations. Through the years, she worked across multiple sectors and with a large set of stakeholders...
Jyoti Davar Vij
Jyoti Davar Vij
Woman Independent Director

Stakeholders Relationship Committee

Rajat Kumar Mishra
Mr. Rajat Mishra holds a Bachelor’s degree in Electrical Engineering from the Indian Institute of Technology (IIT), Delhi and a Master’s degree in Business Administration (International Business) from the Indian Institute of Foreign Trade (IIFT), New Delhi.
Rajat Kumar Mishra
Rajat Kumar Mishra
Independent Director
Sumit Sen
Mr. Sen is a Chartered Accountant (CA) from the Institute of Chartered Accountants of India (ICAI). He has over 21 years of experience spanning accounting, investment banking, and investing across energy, infrastructure, and other sectors
Sumit Sen
Sumit Sen
Non-Independent Director
Gaurav Chaturvedi
Mr. Gaurav Chaturvedi is a Chartered Accountant from the Institute of Chartered Accountants of India. Gaurav more than 20 years of experience in raising debt & equity financing in roads, metro & transmission sector. He has core experience in Build-own-operate...
Gaurav Chaturvedi
Gaurav Chaturvedi
Director and Chief Financial Officer

Audit Committee

Anil Kumar Chaudhary
A commerce graduate from Delhi University, Mr. Chaudhary holds multiple professional qualifications, including CMA, CS, LLB, and a Postgraduate Diploma in Personnel Management. He has also completed courses in Advanced Financial Management from Royal Institute of Public Administration (RIPA), London...
Anil Kumar Chaudhary
Anil Kumar Chaudhary
Independent Director
Rajat Kumar Mishra
Mr. Rajat Mishra holds a Bachelor’s degree in Electrical Engineering from the Indian Institute of Technology (IIT), Delhi and a Master’s degree in Business Administration (International Business) from the Indian Institute of Foreign Trade (IIFT), New Delhi.
Rajat Kumar Mishra
Rajat Kumar Mishra
Independent Director
Sumit Sen
Mr. Sen is a Chartered Accountant (CA) from the Institute of Chartered Accountants of India (ICAI). He has over 21 years of experience spanning accounting, investment banking, and investing across energy, infrastructure, and other sectors
Sumit Sen
Sumit Sen
Non-Independent Director

Risk Management Committee

Jyoti Davar Vij
Ms. Jyoti is a business economist by training and a seasoned industry leader with nearly three decades of work experience with apex Indian industry associations. Through the years, she worked across multiple sectors and with a large set of stakeholders...
Jyoti Davar Vij
Jyoti Davar Vij
Woman Independent Director
Sumit Sen
Mr. Sen is a Chartered Accountant (CA) from the Institute of Chartered Accountants of India (ICAI). He has over 21 years of experience spanning accounting, investment banking, and investing across energy, infrastructure, and other sectors
Sumit Sen
Sumit Sen
Non-Independent Director
Gaurav Chaturvedi
Mr. Gaurav Chaturvedi is a Chartered Accountant from the Institute of Chartered Accountants of India. Gaurav more than 20 years of experience in raising debt & equity financing in roads, metro & transmission sector. He has core experience in Build-own-operate...
Gaurav Chaturvedi
Gaurav Chaturvedi
Director and Chief Financial Officer

Terms of Reference of Nomination and Remuneration Committee

Terms of Reference of Stakeholders
Relationship Committee

Terms of Reference
of Audit Committee

Terms of Reference of
Risk Management Committee