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Independent DirectorChairperson1952-07-31falseActiveNA2016-05-252021-05-25602231MrAJAY PRATAP10805775Executive DirectorNot Applicable1977-07-10falseActiveNA2024-10-111000MrMANOJ KUMAR ARORA06777177Executive DirectorNot ApplicableMD1973-01-21falseActiveNA2024-04-252024-08-121010MrAJAY KUMAR01954049Non-Executive - Independent DirectorNot Applicable1951-01-30falseActiveNA2015-08-112020-09-29601112MrsNEELU JAIN00227058Non-Executive - Non Independent DirectorNot Applicable1956-06-12falseActiveNA2014-08-123220MrSURINDER SINGH KOHLI00169907Non-Executive - Independent DirectorNot Applicable1945-04-10falseActiveYes2024-09-202024-08-12601131MrRAJKUMAR KHANNA05180042Non-Executive - Independent DirectorNot Applicable1952-10-19falseActiveYes2024-09-202024-08-12603310truetruetruetrueAudit Committee03598173SATISH CHANDRA SINHANon-Executive - Independent DirectorMember2017-08-10Audit Committee01954049AJAY KUMARNon-Executive - Independent DirectorChairperson2015-08-11Audit Committee05180042RAJKUMAR KHANNANon-Executive - Independent DirectorMember2024-09-20Nomination and remuneration committee03598173SATISH CHANDRA SINHANon-Executive - Independent DirectorMember2019-05-27Nomination and remuneration committee01954049AJAY KUMARNon-Executive - Independent DirectorChairperson2015-08-11Nomination and remuneration committee05180042RAJKUMAR KHANNANon-Executive - Independent DirectorMember2024-09-20Stakeholders Relationship Committee01954049AJAY KUMARNon-Executive - Independent DirectorChairperson2015-08-11Stakeholders Relationship Committee03598173SATISH CHANDRA SINHANon-Executive - Independent DirectorMember2024-09-20Stakeholders Relationship Committee06777177MANOJ KUMAR ARORAExecutive DirectorMember2024-04-25Corporate Social Responsibility Committee01954049AJAY KUMARNon-Executive - Independent DirectorChairperson2015-08-11Corporate Social Responsibility Committee03598173SATISH CHANDRA SINHANon-Executive - Independent DirectorMember2019-05-27Other Committee01954049AJAY KUMARMANAGEMENT COMMITTEENon-Executive - Independent DirectorMemberOther Committee06777177MANOJ KUMAR ARORAMANAGEMENT COMMITTEEExecutive DirectorChairpersonOther Committee03598173SATISH CHANDRA SINHAMANAGEMENT COMMITTEENon-Executive - Independent DirectorMemberOther Committee01954049AJAY KUMARCOMPENSATION COMMITTEENon-Executive - Independent DirectorChairpersonOther Committee03598173SATISH CHANDRA SINHACOMPENSATION COMMITTEENon-Executive - Independent DirectorMemberOther Committee06777177MANOJ KUMAR ARORACOMPENSATION COMMITTEEExecutive DirectorMember2024-08-12true6632024-10-1058true6642024-11-1131true774Audit Committee2024-08-12true3330Audit Committee2024-10-1058true3330Audit Committee2024-11-1131true3330Nomination and remuneration committee2024-08-12true3330Nomination and remuneration committee2024-10-1058true3330Other Committee2024-08-12Compensation committeetrue4320Other Committee2024-10-2573Compensation committeetrue3320Other Committee2024-08-16Management Committeetrue3310Other Committee2024-10-1862Management Committeetrue3210Other Committee2024-12-1860Management Committeetrue3210truetruetruetrueNAtruetruetrueAJAY PRATAPCompany Secretary and Compliance OfficerfalseAJAY PRATAPCompany Secretary and Compliance OfficerNEW DELHI2025-02-1300000National Highway Authority of India (NHAI)2024-11-20One of our wholly owned subsidiary (WOS) company namely Almondz Global Infra-Consultant Limited (AGICL) has received Notice of Debarment by one of its client viz NHAI from bidding for NHAI projects for period of Two Years w.e.f. 13th March, 2024 related to Infrastructure consultancy wherein the WOS is JV partner with Bloom Companies LLC .Against the NHAI, the JV has approached the Hon’ble High Court of Chhattisgarh in a writ petition challenging the order of debarment. The Hon’ble Court after hearing both the parties on 4th February, 2025 has reserved for Order.