Board Of Director

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Board Of Director

Mr. Hemant Kumar

CHAIRMAN

In 2015, Mr. Hemant Kumar laid the foundation of the Company. A Gold medallist from College of Engineering Pune. A visionary, a leader, and a determined individual. Mr. Kumar is the guiding force for the organisation.

He is recipient of Life Achievement award from the Association of Consulting Civil Engineers and Civil Engineer of the year 2017 by Institute of Engineers (India).

Ms. Sonia Aggarwal

MANAGING DIRECTOR

Ms. Sonia Aggarwal association with Bharat Construction Group begin in 2016. Under her leadership company has consolidated its position amongst the leading highway developers in the country. She has spearheaded the company’s diversification in Power (EPC) projects. She has been honoured with various awards and recognitions including the ‘Industry Doyen’ award by Construction Industry Development Council.

Mr. Vivek Gupta

DIRECTOR& CEO PROJECTS

Mr. Vivek Gupta heads the execution of projects from their design stage to final commencement. He also holds office as Director – Quality Management System. He has honoured with the ‘Engineer of the Year – 2017’ title by Federation of Engineering Institutions Asia Pacific region and ‘CEO of the year 2019’ title by ‘Construction Times’.

Ms. Aditi Sharma

EXECUTIVE DIRECTOR

Ms. Aditi Sharma is a Chartered Accountant by profession and has an experience of more than 4 decades in managing chemicals, steel wires, foundry, railway wagons, sugar, tyres and real estate. Her key areas of expertise include finance, marketing, procurement, negotiations and general management.

Mr. Amit Verma

NONEXECUTIVE DIRECTOR

Mr. Amit Verma is MBA with Civil Engineering background. He possesses an experience of more than 8 years. He has been involved in the successful completion of various Road Projects of Bharat Enterprises Construction India Limited. He is also a Managing Director of Bharat Enterprises Construction Limited (BECL), Subsidiary of the Company, and involved in effectively implementation of projects of awarded to BECL.

Ms. Rashmi Arora

INDEPENDANT DIRECTOR

Ms. Rashmi Arora has completed his Masters of Laws degree from Mumbai University. She is a Solicitor and advocate by profession and is the founding partner of ANS Law Associates. He is also a registered Patent and Trade Marks Attorney. He expertise in various branches of laws including corporate laws, securities laws, project finance, telecom regulations, constitutional litigation and international commercial arbitrations.

Mr. Manoj Mishra

INDEPENDANT DIRECTOR

Mr. Manoj Mishra holds a Masters’ Degree in Commerce and is a Certificated Associate of Indian Institute of Bankers (CAIIB). He is a well-regarded Banker having worked in various Public Sector Banks for over 13 years. Important Placements during his career as a Banker are, Canara Bank – General Manager: Risk Management Dept. HO, Circle Office, Mumbai, Corporate Credit Dept., HO and Circle Office, Delhi. Positions Held: Member of several Top Executive Committees, Secretary to the Board of Directors at Canara Bank. He took charge as the Executive Director of Central Bank of India on June 6, 2015 up to August 1, 2016. His last appointment was as Chairman and Managing Director of Vijaya Bank from August 02, 2016 till March 31, 2020 up to superannuation.

Mr. Gaurav Shah

INDEPENDANT DIRECTOR

Mr. Gaurav Shah is a Commerce Graduate and a Chartered Accountant. He has completed Advanced Management Program from IIM, Kolkata. He has a 16 years longstanding and illustrious career in leading the Marketing and Finance division of Indian Oil Corporation Limited and Steel Authority of India Limited. He has headed and guided organisational strategy as a chairperson or as a Board Member in Nine Indian and overseas companies. He has managed large and complex retail and distribution networks for Indian Oil Corporation Limited across the length and breadth of the Country.

Ms. Anjali Mehta

INDEPENDANT DIRECTOR

Ms. Anjali Mehta a Commerce Graduate from University of Jodhpur and Fellow Member of the Institute of Chartered Accountants of India. She is qualified DISA (of ICAI) in the year 2011 and a qualified Limited Insolvency Professional with IBBI. She is Managing Partner of Mittal & Associates, Chartered Accountants Firm, Mumbai.

Ms. Palak Hiran

INDEPENDANT DIRECTOR

Ms. Palak Hiran is an MBA – Finance from San Francisco State University, USA. She has around sixteen years of experience in the field of Risk Management and Internal Audit. She specializes in the areas of internal controls, third party risk management, information security, quality audits and IT Assurance. She is currently working with NetApp India Inc. as Director – Internal Audit and Global Head of SOX Compliance. Earlier, she has worked with M/s Ernst & Young LLP, Bangalore and M/s Price Water house Coopers, San Francisco.

Mr. Rama Krishna Tripathi

Independent Director

Mr. Rama Krishna Tripathi is a Civil Engineer from Government Engineering College, Jabalpur, Madhya Pradesh. Since passing out in 2009, he has worked in major Infrastructure companies like Gammon India, Larsen & Toubro Limited and Oriental Structural Engineers Private Limited. He has over three decades of experience in the field of project planning and execution of large size infrastructure projects involving roads and airports. His technical, strategic decisions and leadership skills coupled with his sound financial and business sense has helped him in securing and successfully implementing many projects in Public Private Partnership model. He joined BECL Projects (India) Ltd. in 2014.

Mr. Surendra Modi

Non-Executive Director

Mr. Surendra Modi has a Master's Degree in Civil Engineering from Rutgers, the State University of New Jersey, U.S.A. and a Bachelor's degree in Civil Engineering from M.S. University of Baroda. He has over 16 years of experience in the field of management and execution of construction of Industrial structures and factory buildings. Mr. Modi was responsible for successful execution of all projects undertaken by BECL. Mr. Modi has extensive experience in the design and construction management of various Civil Engineering projects. He has worked with many private and government agencies on small and large projects both in India and in the United States.

Ms. Priyanka Seth

Independent Director

Ms. Priyanka Seth has over 20 years of experience in advising top banks, financial institutions and corporates on a range of matters including M&A, PE Investments, industrial and employee relations, corporate governance, real estate negotiation, legal matters, statutory issues and litigations. She has been associated in various positions with International Finance Corporation, ANZ Grindlays Bank, Standard Chartered Bank, Emmar Properties (UAE) and Swadhar Finserve Limited. She holds bachelor's degree in Law.

Mr. Amit Uplenchwar

Non-Executive Director

Mr. Amit Uplenchwar has done his Bachelor of Engineering in Mechanical from Nagpur University and Master of Business Administration in Finance and IT from Maastricht University. Mr. Uplenchwar has rich and varied experience in Corporate Strategy, Operations, Business Development, Mergers and Acquisitions with serving sectors of Transportation, Power, Water, Oil & Gas, Aerospace & Defense and Logistics. During his professional career, he has worked with organizations like Hindustan Construction Company (HCC), Adani Ports and SEZ, Dodsal Engineering and Construction, Arthur Andersen and Sea King Infrastructure Limited. Presently, he is associated with Bharat Enterprises Construction India Limited as Director – Group Strategy & Subsidiaries Operations.

Mr. Manish Mohnot

Non-Executive Director

Mr. Manish Mohnot is a qualified Chartered Accountant and a Cost Accountant. He has also done an advanced management program from Harvard University, U.S.A. He has more than two decades of experience in areas related to power, oil & gas, infrastructure, consulting, banking and business development. He has also been associated with reputed multinational banks and consulting firms. He serves as "Managing Director & CEO" of BECL's parent Company Bharat Enterprises Construction India Limited.