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Directors & their Committees

Board of Directors of the Company

The Company is headed by the Chairman, Mr. Sushil Ansal, whose rich, wide and varied experience of four decades in construction Industry has enabled the Company to achieve its present stature. The Board of Directors is excellently complimented with a large pool of professionals from every field, having extensive experience in business, industry, finance, taxation, engineering, banking/ merchant banking etc.

The day to day affairs of the Company are managed by Mr. Sushil Ansal, Chairman assisted by Vice Chaiman & Managing Director and Joint Mangaing Director & Chief Executive Officer, subject to the superintendence, control and directions of the Board of Directors, alongwith a team of dynamic, highly experienced and qualified professionals from various disciplines.

The following is the team of highly qualified and experienced Directors on the Board of the Company.

Shri Sushil Ansal Click to Expand..

{Executive Director-Chairman}.
Is member of the Executive Committee of the Federation of Indian Chambers & Commerce Industry (FICCI) and Associated Chambers of Commerce and Industry. He is also the Chairman of FICCI's India-Canada Joint Business Council. He was the Chairman of Rajdhani Estate Promoters & Builders Association and Overseas Construction Council of India. He is the past President of PHD Chambers of Commerce & Industry. Because of the outstanding contribution of Ansals in the construction Industry in India and abroad, Mr. Sushil Ansal and the Group have been honoured on many occasion.

Shri Pranav Ansal Click to Expand..

{Executive Director-Vice Chairman & Managing Director}.
Has varied experience, expertise and business acumen of Real Estates Business and general corporate management.

Shri Anil Kumar Click to Expand..

{Executive Director - Joint Managing Director & CEO}.
Is an eminent professional in Finance and Accounts who has attained numerous professional degrees like D.C.L., A.C.S.,F.C.A. and LL.B. He started his career in 1982 with a professional firm and thereafter joined Superior Air Products Ltd. He joined Ansal Properties & Infrastructure Ltd. (APIL) in 1999 as Vice President - Finance and at present working as a Deputy Managing Director & CEO of APIL, which a leader in Real Estate Development in around New Delhi and in North India.

Shri D.N. Davar Click to Expand..

{Non-Executive & Independent Director}.
Is an eminent professional who had started his career from Punjab National Bank (PNB) as Superior Service Officer and left the service of PNB as Sr. Manager -In-charge of the Loan Department in 1968. Thereafter, he joined the IFCI as Sr. Manager in 1968 and retired as Executive Chairman in 1992 from IFCI. During the Tenure of Chairman of IFCI, he was on the Board and Executive Committee of IDBI, IRBI for nearly 8 years and also on the Board of LIC Housing Finance Co. Had been part time consultant to the World Bank, UNIDO and KFW. Presently on the Board of several reputed companies, training institutions and non-governmental (social) organizations.

Dr. R.C. Vaish Click to Expand..

{Non-Executive & Independent Director}.
Is an eminent practicing Chartered Accountant having over than 30 yeas of rich and varied experience with specialization in internal taxation and finance, tax planning and off-shore investment. Dr. Vaish has an outstanding academic record and after teaching at University of Florida. USA, has worked with Coopers and Lybrand in New York, Singapore, London and New Delhi. He has been a Senior Counsel, Tax and Business Advisory Services at Pricewaterhouse Coopers, New Delhi besides being a member of the Company Law Advisory Committee, Regional Tax Advisory Committee, and, various fiscal committee of FICCI and ASSOCHAM.

Shri Lalit Bhasin Click to Expand..

{Non-Executive & Independent Director}.
He is a distinguished lawyer with four decades of law practice. He hold several important posts as General Secretary of Bar Association of India, President of Indian Society for Afro Asian Studies, Honorary Life Member and Council Member of International Bar Association. He has received several awards including the Indira Gandhi National Unity Award, Award for excellence in professionalism by Institute of Marketing Management , Indira Gandhi Priyadarshani Award, Award of Distinction by International Bar Association etc. He has authored several books on diverse subjects. He has been nominated on the Advisory Committee of the Central Government for advising on matters arising out of the administration of the Companies Act.

Shri P.R. Khanna Click to Expand..

{Non-Executive & Independent Director}.
Has vast experience in the areas of financial management and auditing, was Director of State Bank of India and also Trustee of UTI prior to re-organization of UTI. He was Central Council member of the Institute of Chartered Accountants of India {ICAI}

More than 50% of the Directors on the Board of the Company are non-executive and independent.

Dr. Prem Singh Rana Click to Expand..

Dr. Rana, is an eminent professional having over 38 years of varied experience in conceptualization, planning, designing, appraising, financing and implementation of housing and infrastructure projects all over the Country. He has initiated number of policy changes for promotion of mass housing, rental housing and in-situ urbanization to eliminate homelessness and slums. He is B.Tech (Civil), IIT, New Delhi, P.G Diploma Town & Country Planning (TPT), School of Planning and Architecture, New Delhi, and PHD (Transport Engineering & Management) University of Newcastle Upon Tyne, U.K. He started his career from Town and Country Planning Organization, Govt. of India in the year 1972 and subsequently worked in Delhi Transport Corporation in various capacities. He was the Chairman and Managing Director of HUDCO at the time of his retirement. He is presently Chairman of India Infrastructure and Urban Development Company Private Limited. He has worked as Director on the Boards of various companies, is a member of governing bodies of several educational institutes, research establishments, and professional bodies; President, Indian Building Congress; Patron of Institute of Urban Transport; member Advisory Council IIT, Delhi; Chairman, Buildings and Works Committee of Netaji Subhash Institute of Technology; Vice Chairman Engineering Council of India and also of several other bodies. He has been awarded with Doctor of Civil Law (Honorary 2007) from University of Newcastle Upon Tyne (U.K), Distinguished Alumni Service Award-2006 from IIT, Delhi and Rajeev Ratna National Gold Award for Best Chief Executive-2005. He has published and presented many research papers in National and International seminars/ workshops/ conferences.

Smt Archana Capoor  Click to Expand..

Smt. Archana Capoor is a Member Secretary and Project Advisor to Indian Trust for Rural Heritage and Development (ITRHD), an NGO focussed on conservation, restoration of heritage & culture in rural India through local participation and leading to better livelihood, education, health & hygiene, rights and empowerment and tourism.

In addition to consulting finance and tourism sector, as part of advisory group, she has initiated several projects with the help of few banks and corporates under CSR. These projects are:
a) Primary School in village Hariharpur, Azamgarh (UP)
b) Skill development training centers with Birla Hospital for young village graduates.
c) Design and marketing support to handloom weavers of Banaras zari Sarees.
d) Setting up museum and tourist lodges in 4th century excavated village and providing infrastructure support.
e) Holding conferences and seminars for beneficiaries.etc

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