Our Board of Directors consists of individuals with extensive experience and expertise across diverse businesses. They are responsible for reviewing vital information details and transactions. Their purview of influence further extends into strategic and regulatory matters. Every member of the Board has access to all the relevant information and is entrusted with the authority to take crucial decisions and ensure that the management observes the highest standards of ethics, transparency and disclosure.
Mr. Ankit Kumar
Chairman of Hindustan Construction Services Solutions Group
Mr. Ankit Kumar is one of India's leading business leaders and founder of the Hindustan Constructions Service Solutions Group whose constituent business enterprises are engaged in pivotal roles in the ongoing economic transformation of India. He is the Chairman of the Hindustan Constructions Service Solutions Group; including Hindustan Infrastructure, Hindustan Power, Hindustan Defence and Engineering Limited. He founded the Hindustan Constructions Service Solutions Group in 2018, and in less than 10 years, the Group has built a leadership position in major growth sectors of the Indian economy.
Key Indicators of Hindustan Constructions Service Solutions Group: Hindustan Constructions Service Solutions Group is amongst India's top business houses and has one of the Asia's largest Shareholder/Investor bases of nearly 8 million shareholders and investors. Hindustan Constructions Service Solutions Group has assets of (US$ 27 billion); annual Revenues in excess of (US$ 9.3 billion); Net Worth of over (US$15.3 billion); and nearly 60,000 employees.
Recognitions and Honors:
Shri Alok Kumar Verma
Managing Director
Shri Alok Verma is a Fellow Chartered Accountant and a law graduate. He has vast experience in general management. Shri Verma was appointed to the Board on November 24, 2020. Currently, he is the Managing Director on the Board of the Company. Shri Alok Kumar Verma held the chairmanship of Indian Banks' Association, a forum for promoting the interest of banks for two terms and was member of several committees associated with financial sector policies. The committees he chaired dealt with a variety of issues relating to small/medium enterprise financing, willful default in loans, human resources development in the banking industry and reconstruction of distressed small industries, etc. A recipient of several awards including the "Enterprise Transformation Award for Technology" by the Wharton- Infosys Limited, the "Bank of the Year Award" by the Banker's Magazine of the Financial Times, London for the year 2000, and also ranked 22nd in the list of India's Best CEOs ranking over the period 2001 to 2014, by the Harvard Business Review. He now holds directorship in various institutions in India.
Ms. Deepika Shah
Executive Director & CEO
Ms. Deepika Shah, aged 25 years, a qualified Engineer, is part of senior management team of Hindustan Construction Services Solutions Group since 2021 and is involved in taking a number of strategic decisions. Ms. Deepika Shah was previously served as an Executive Director on the Board of Hindustan Construction Services Solutions. With rich experience of over 14 years, Ms. Deepika Shah has created and led billion-dollar businesses. As a visionary, strategist and team builder she has driven profitable growth through innovation and operational excellence.
Shri Javed Ansari
Independent Director
Shri Javed Ansari was the Managing Director of India Infrastructure Finance Company Limited, a wholly owned company of the Government of India, engaged in promotion and development of infrastructure till April 2015. Under his leadership, IIFCL commenced its operations and carved a niche for itself in financing infrastructure projects. The support of IIFCL helped in speedier achievement of financial closure of infrastructure projects in sectors like highways, airports, seaports, power, etc. IIFCL was conferred with the "Most Admired Infrastructure Financier 2010" by KPMG Infrastructure Today. Shri Ansari has long experience as a banker, spanning over 30 years having held positions of Chairman and Managing Director of Punjab and Sind Bank, Small Industries Development Bank of India (SIDBI) and Punjab National Bank (PNB). PNB is one of the largest public sector banks in India. During his chairmanship of PNB, he undertook total transformation of the Bank.
Shri Hari Prashad Mishra
Independent Director
Shri Hari Prashad Verma is the former Chairman and Managing Director (CMD) of Bharat Heavy Electricals Limited (BHEL), the USD 7 billion organization that ranks among the leading companies of the world engaged in the field of power plant equipment. As CMD, he was responsible for maximizing market-share and establishing BHEL as a total solution provider in the power sector. The Company was ranked 9th in terms of market capitalization in India during his tenure at BHEL. He had handled a variety of assignments during his long career spanning over 36 years. His areas of expertise are design and engineering, construction and project management of thermal, hydro, nuclear, gas-based power plants and marketing of power projects.
Shri Hari Prashad Mishra had also forged a number of strategic tie-ups for BHEL with leading Indian utilities and corporate like NTPC Limited, Tamil Naidu State Electricity Board, Nuclear Power Corporation of India Limited, Spel Conductors Limited, Heavy Engineering Corporation Limited to leverage equipment sales and develop alternate sources for equipment needed for the country. He had guided BHEL's technology strategy to maintain the technology edge in the marketplace with a judicious mix of internal development of technologies with selective external co-operation.
Ms. Pallavi Aggarwal
Independent Director
Pallavi Aggarwal holds a master's degree in Chemistry and a diploma in Business Administration. She has more than 15 years of experience in taxation, finance, administration and vigilance. She was in the Indian Revenue Service batch of 2000. She held various assignments during her tenure in the tax department and was also a member of the Central Board of Direct Taxes. She has also served as the Functional Director (Vigilance and Security) in Air India and has also represented India in international conferences.
Ms. Rashmi Singh
Independent Director
Ms. Rashmi Singh graduated from Mumbai University with a bachelors’ degree in Arts. She also acquired a bachelors’ degree in legislative laws from the Government Law College in 2010. She is a partner in M/s. RSVL Legal Advocates and Solicitors.
Shri Deepak Kumar Gupta
Nominee Director
Shri Deepak Kumar Gupta is a member of the Institute of Chartered Accountants of India (ICAI). He has also pursued law from Delhi University and completed a Master’s in Business Administration (Finance) (including specialization in merchant banking, risk management, treasury, international finance).
He is designated as the Managing Partner with M/s. Baweja & Gupta Chartered Accountants and possesses a vast experience of over 28 years, rendering an array of corporate and non-corporate advisory services pertaining to business strategy, merger & acquisition, integrated risk management, regulatory, advisory and assurance services to various sectors like banking and capital markets, insurance, infrastructure, pharmaceuticals, trading, and manufacturing (including listed and unlisted corporates and MNCs). He is also knowledgeable in the areas of human resources and banking (bank audits and bank management).
Shri K Ravikumar
Independent Director
Shri K Ravikumar is the former Chairman and Managing Director (CMD) of Bharat Heavy Electricals Limited (BHEL), the USD 7 billion organization that ranks among the leading companies of the world engaged in the field of power plant equipment. As CMD, he was responsible for maximizing market-share and establishing BHEL as a total solution provider in the power sector. The Company was ranked 9th in terms of market capitalization in India during his tenure at BHEL. He had handled a variety of assignments during his long career spanning over 26 years. His areas of expertise are design and engineering, construction and project management of thermal, hydro, nuclear, gas-based power plants and marketing of power projects.
Ms. Anjali Verma
Director
Ms. Anjali Verma, 20 years, holds a master's degree in Chemistry and a diploma in Business Administration. She has more than 15 years of experience in taxation, finance, administration, and vigilance. She was in the Indian Revenue Service batch of 2010. She held various assignments during her tenure in the tax department and was also a member of the Central Board of Direct Taxes. She has also served as the Functional Director (Vigilance and Security) in Air India and has also represented India in international conferences.