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Director’s Profile

Pradeep Kumar Jain

Pradeep Kumar Jain

Executive Chairman

Mr. Pradeep Kumar Jain, the Executive Chairman of the Company, has two decades of experience in the real estate sector. He has been associated with the Company since its inception as promoter. He is responsible for the overall working of the Company and is instrumental in making strategic decisions for the Company. Mr. Jain has received various awards including the ‘Jawaharlal Nehru Award for Excellence’, the ‘Vijay Ratna Award’, the ‘Udyog Ratan Award’ and the ‘World Economic Progress Award’ for his enterpreneurship. He is also a member of the Board of Trustees of the Moradabad Institute of Technology.

Sanjeev Jain

Sanjeev Jain

Managing Director

Mr. Sanjeev Jain, the Managing Director of the Company, graduated with a Bachelor of Engineering (Civil) degree from the B.V. College of Engineering, Pune where he specialized in advanced construction technology. He heads the architectural, construction and purchase departments of the Company. Mr. Jain has been a Director of the Company since its incorporation and was appointed as Managing Director with effect from February 1, 2002.

Dr. Rajeev Jain

Dr. Rajeev Jain

Whole-time Director

Rajeev Jain, Whole-time Director of the Company, is a qualified medical practitioner having graduated with a M.B.B.S degree from J.N. College, Wardha, Nagpur University. He heads the marketing and commercial departments of the Company. Dr. Jain joined the Board of Directors of the Company with effect from January 01, 2002.

Ashok Kumar

Ashok Kumar

Non – Executive Independent Director

Mr. Ashok Kumar graduated with a Bachelor of Commerce (Hons.) degree and also holds a post-graduate diploma in Business Management. Mr. Ashok Kumar heads the Mansingh group of Hotels. He joined the Board of Directors of the Company with effect from January 14, 2004.

Dr. Pritam Singh

Dr. Pritam Singh

Non – Executive Independent Director

Pritam Singh post graduated in Commerce from Banaras Hindu University. He also holds a doctorate degree from the Banaras Hindu University and a diploma in business administration. He is currently holding the position of CEO in Leadership Education and Development Centre (LEAD). Dr. Singh joined the Board of Director of the Company with effect from March 11, 2006.

Deepa Gupta

Deepa Gupta

Non – Executive Independent Director

Ms. Deepa Gupta is a qualified Chartered Accountant, LL.B. and M.B.A. She is currently holding the position of Senior Partner in Yogesh & Jain, Chartered Accountants. She is also a speaker, writer and contributor in various Fora, having specialisation in the area of Corporate Social Responsibility and Corporate Governance. She has joined the Board of Directors of the Company with effect from March 30, 2015.

Mahendra Nath Verma

Mahendra Nath Verma

Non – Executive Independent Director

Mr. Mahendra Nath Verma graduated with a Bachelor of Arts (Hons.) degree in Economics followed by Master’s Degree in Economics (M.Com.) from Banaras Hindu University. He also holds a Bachelor’s Degree in Law (LL.B – Business Law) and Master’s Degree in Law (LL.M – International Law) from Banaras Hindu University. He is a retired Civil Servant from Indian Revenue Service. He has held various positions in Income Tax Department for more than three decades and has retired as Chief Commissioner of Income Tax, Rajasthan. He has worked as a Chief Economist with Bajaj Capital Limited, and consultant to United Nations and had been a Member Board of Governors, Dyal Singh College, Delhi University. He is an income-tax expert and a prolific writer who has to his credit various publications/ thesis papers.

He is currently holding the position of Senior Advisor at KPMG, New Delhi. He has joined the Board of Directors of the Company with effect from May 25, 2015.

R J Kamath

R J Kamath

Non – Executive Independent Director

Mr. R J Kamath graduated with a Bachelor of Commerce degree and is a Certified Associate of the Indian Institute of Bankers. He was previously the Chairman of Andhra Bank and Canara Bank. Mr. Kamath joined the Board of Directors of the Company with effect from March 11, 2006 as an independent director. (Ceased to be a Director of the Company with effect from August 5, 2015)

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