Mr. Sunil Goel
Executive Director           
Appointed April 1, 2005

A post graduate in Mathematics, Mr. Sunil Goel, 45, has over twenty eight years of rich experience in construction and in the real estate sector.

Mr. Jai Bhagwan Goel
Executive Director
Appointed October 1, 2006

Mr. J. B. Goel, 49, is a graduate in Civil Engineering A.M.I.E. and has over twenty five years of experience in Civil Engineering, Construction & Real Estate and Infrastructure Development.

Mr. Devi Dayal
Non-executive and Independent Director
Appointed January 4, 2008

Mr. Devi Dayal, 67, holds a Bachelor Degree in law and a Master’s Degree in philosophy and is a retired I.A.S. Officer. He has over thirty six years of experience in the field of administration and finance. Mr. Devi Dayal retired in 2001 as Secretary (Banking), Ministry of Finance, Government of India, and is presently an advocate, practicing in the Supreme Court of India.

Mr. Prahlad Kumar Gupta
Non-executive and Independent Director
Appointed June 28, 2004

Mr. Prahlad Kumar Gupta, 45, is a graduate in Civil Engineering with a post-graduate Diploma in Construction Management. He has more than sixteen years experience in various financial institutions such as the Reserve Bank of India and the Unit Trust of India.

Mr. Padmanabh P. Vora
Non-executive and Independent Director
Appointed January 4, 2008

Mr. Padmanabh Pundrikray Vora, 65, holds a bachelor’s degree in commerce, is a chartered accountant by profession and has over thirty one years experience in finance, banking and management. During his long and illustrious career as banker, Mr. Vora has held several prestigious positions in the industry such as serving as the Chairman and Managing Director of the Industrial Development Bank of India from which he retired in 2003. He is presently a consultant with Deloitte Touche Tohmatsu India Pvt. Ltd.

Lt. Gen. (Retd) Bhopinder Singh
Non Executive and Independent Director
Appointment July, 29, 2008

Lt. Gen. (Retd.) Bhopinder Singh, 61, is a graduate from the Indian Military   Academy in 1965 and was commissioned to the Dogra regiment. He retired as the Director of Assam Rifles in 2006. He was also involved in creating awareness relating to AIDS/HIV in armed forces.