Board of Directors

Sr. No. Name of Director Designation Brief Profile
1 Mr. Saiyyed Owais Ali Managing Director Mr. Saiyyed Owais Ali, is the Promoter and Managing Director of our Company. He is the Director ofthe Company since Incorporation of the Company. He was reappointed as Managing Director of the company. He is a young qualified civil engineer from well-known college SymbiosisPune having sufficient experience of mining, manufacturing and construction business. He has done his MBA fromLondon University. He is the driving force behind the working of the company and has been the mentor to all theemployees. As a leader, he always delivers value to the customers and endeavor in fulfilling / exceeding theirexpectations and is involved in day-today execution of projects. In a Company he is responsible for providing strategicadvice and guidance to the members of the board, to keep them aware of developments within the industry and ensurethat the appropriate policies are developed to meet the company’s mission and objectives and to comply with all relevantstatutory and other regulations.
2 Mr. Saiyyed Murtuza Ali Executive Director Mr. Saiyyed Murtuza Ali, is the Promoter and Executive Director of our Company. He has completed his Higher Secondary from Birla International School Bander Sindri Ajmer. He was Appointed as Executive Directorof the Company. He is the youngest and enthusiastic director of our company and has more than a year experience in this industry. He is mainly focused on the diversified business market. His capabilities and vision will lead the group to new heights. He understands the impact of his family business and its legacy that new relies on him to ensure it continues.
3 Mr. Saiyyad Akhtar Ali Non-Executive Director Mr. Sayyad Akhtar Ali, is the Promoter and Non-Executive of the Company. He was appointed as one of the first director of the company at the time of incorporation, later his designation was changed to Non-Executive. He has decade long experience in handling the Construction, Manufacturing and Mining Business. His expertise on the operational side of the Business is commendable, his presence in every project is the reason behind excellent execution. The Group’s Success and Growth in these two decades are the result of his business decisions. He believes in being associated with the roots
4 Mr. Vinod Bafna Non-Executive Director Mr. Vinod Bafna, is appointed as a Non-Executive Director of our company. He studied till 5th standard at Digambar Jain Prathamik Shala (Ratlam). He has relevant experience of more than 1 year in this industry and also he has experience in the field of Project Management. He contributes to the planning, procurement, and execution of a project within due time efficiently. He has high ethical standards and commitment to integrity and ability to contribute to board discussions and decision-making processes with a constructive and independent perspective.
5 Ms. Parveen Qureshi Independent Director Ms. Parveen Qureshi is appointed as an Independent Director of our company. She is a practicing Advocate based in Ratlam, with over two decades of professional experience. She has been specializing as a Criminal Lawyer for more than ten years.
6 Mr. Bharat Rathod Independent Director Mr. Bharat Rathod, is appointed as an Independent Director of our company. He studied till 5th standard at Gujrati Samaja Prathamik Vidyalaya (Ratlam). He has experience in the field of construction of more than a decade. He has guided the Companies with his widespread knowledge and rich experience for expanding business with his professional reach in the industry

Audit Committee

Sr. No. Name of Director Status in Committee Nature of Directorship
1 Mr. Bharat Rathod Chairman Independent Director
2 Ms. Parveen Qureshi Member Independent Director
3 Mr. Vinod Bafna Member Non-Executive Director

Stackholders’ Relationship Committee

Sr. No. Name of Director Status in Committee Nature of Directorship
1 Mr. Bharat Rathod Chairman Independent Director
2 Mr. Sayyad Akhtar Ali Member Non-Executive Director
3 Mr. Saiyyed Owais Ali Member Managing Director

Nomination and Remuneration Committee

Sr. No. Name of Director Status in Committee Nature of Directorship
1 Mr. Bharat Rathod Chairman Independent Director
2 Ms. Parveen Qureshi Member Independent Director
3 Mr. Vinod Bafna Member Non-Executive Director

Corporate Social responsibility Committee

Sr. No. Name of Director Status in Committee Nature of Directorship
1 Mr. Bharat Rathod Chairman Independent Director
2 Mr. Sayyad Akhtar Ali Member Non-Executive Director
3 Mr. Saiyyed Owais Ali Member Managing Director