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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 Prabhunath Misra Click to Expand..

{Managing Director}
Shri Prabhunath Misra, who has done M.A. (Mathematics) has completed professional studies in Bartlett School of Planning and Architecture, University College London in 1978 with focus on Urban Development and creation of big Townships. He, is an eminent bureaucrat (retd.) and has occupied various senior positions in Government of Uttar Pradesh in the capacity as Sub Divisional Magistrate / Sub Divisional Officer 1963 – 1970, Additional District Magistrate (Lucknow) 1971 – 1976, Jt. Secretary to U.P. Government 1977 – 1979, Director of Estates (U.P. Govt.) 1979 – 1982. Shri. Misra had also occupied several key positions in the Government of Uttar Pradesh, viz. Secretary, Lucknow Development Authority, Lucknow 1982– 1984, Managing Director of U.P. Horticulture Corporation, Lucknow 1984–1987,Vice Chairman of Ghaziabad Development Authority 1987–1991, Vice Chairman, ADA, Allahabad and 1991–1993,City Commissioner, Allahabad (joint charge),Director U.P. Mandi Board and 1993 – 1997 Consortium of U.P. Mandi Committees (1993-1997), Member Board of Revenue, Government of U.P., Lucknow, 1997.

Shri. Misra was selected out of turn on graded merit in IAS in 1982, but declined to join and preferred to remain in the parent service of U.P. Government and retired in the scale of the Principal Secretary to the Government of Uttar Pradesh in 1997.

After retirement from Government Service, from 1999-2005, he advised Reliance Infocom and then joined OMAXE as its Executive Director, and advised various organizations as Director in their Board.Shri Misra joined the Company as Executive Director (Business Development) in June 2005. He has been successfully overlooking the entire projects (business) of the Company in the State of Uttar Pradesh, which includes, integrated Hi-tech townships of Sushant Golf City, Lucknow, Sushant Megapolis, Greater Noida, Aquapolis, Ghaziabad. At present he is working as Managing Director of the Company

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.

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