Director’s Profile

Pradeep Kumar Jain

Executive Chairman

Mr. Pradeep Kumar Jain, the Executive Chairman of the Company, has nearly three decades of experience in the real estate sector. 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 entrepreneurship. 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. Besides this, Mr. Jain is an eminent individual and is part of various National and International Boards and Bodies.

Sanjeev Kumar Jain

Managing Director & CEO

Mr. Sanjeev Kumar Jain, the Managing Director & CEO 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 has over two decades of experience in the real estate sector. 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

Whole-time Director designated as Director (Marketing)

Dr. Rajeev Jain, Whole-time Director of the Company, is a qualified medical practitioner having graduated with an M.B.B.S degree from J.N. Medical College, Wardha, Nagpur University. He heads the marketing and commercial relationship management departments of the Company. Dr. Jain joined the Board of Directors of the Company with effect from July 10, 1999 and was subsequently appointed as a Whole-Time Director with effect from January 1, 2002.

Ashok Kumar

Non – Executive Independent Director

Mr. Ashok Kumar holds Bachelor’s Degree in Commerce (Hons.) and Post Graduate Diploma in Business Management. Mr. Ashok Kumar heads the Mansingh group of Hotels. He is having rich experience in real estate sector and has expertise in Business Management, Finance, Accounts, Audit, real estate matters etc. He joined the Board of Directors of the Company with effect from January 14, 2004.

Deepa Gupta

Non – Executive Independent Director

Ms. Deepa Gupta is a qualified Chartered Accountant with a Bachelor’s degree in Law. Currently, she is a Partner in Yogesh and 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 and expertise in financial services, Accounting, internal audit and Risk Management etc. She has joined the Board of Directors of the Company with effect from March 30, 2015.

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. Currently, he is a Senior Advisor at KPMG, New Delhi and was the Chairman of the Board of Directors of Delhi Stock Exchange Limited. 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 has expertise in Direct tax, Finance, Accounts etc. He has joined the Board of Directors of the Company with effect from May 25, 2015.

Mr. Subhash Chander Setia

Non – Executive Independent Director

Mr. Subhash Chander Setia is a qualified Company Secretary and a Fellow Member of the Institute of Company Secretaries of India, an Associate Member of Institute of Cost Accountants of India, Commerce and Law (L.LB.) Graduate from University of Delhi, Post Graduate in Economics from Meerut University and Diploma in Tax Laws. During Mr. Setia’s vast experience of over four decades, he has worked with various esteemed organisations including DLF Limited, ONGC Limited, Montari Industries Limited (the then Ranbaxy Group Company), Asahi India Glass Limited, Jagatjit Group and UP State Brassware Corporation Limited at Senior Management Level. He is possessing varied and multifarious experience in the field of Secretarial / Corporate Services, Legal Affairs, Finance, Indirect Taxation services. He has joined the Board of Directors of the Company w.e.f. June 30, 2021.

Dr. Rakshita Shharma

Non – Executive Independent Director

Dr. Rakshita Shharma is a Ph.D. in Organizational Behavior from Indian Institute of Technology, Delhi; Master of Arts (Psychology) from JMIU, New Delhi; Bachelor of Science from Maharishi Dayanand University (MDU), Gurgaon and Post Graduate Diploma in Industrial Relations and Personnel Management (IRPM) from Bhartiya Vidya Bhawan, New Delhi.Dr. Shharma, having wide experience of around 34 years, has worked with various esteemed organizations like Intex Technologies, Ingersoll Rand, Delhi School of Business, Ranbaxy – Daiichi Sankyo Limited, British Gas India, Zydus Cadila Healthcare etc. Presently, she is working with Bobble AI Technologies as Chief People Officer. She specializes in the field of Talent Acquisition, Leadership Hiring and Succession Management. She has joined the Board of Directors of the Company w.e.f. June 30, 2021.