Board members

Pravin Kumar Brijendra Kumar Agarwal, aged 54 years, is the Chairman and Managing Director and Chairman of our Company. He has been associated with our Company since September 21, 2010. He has more than two (2) decades of experience in various businesses like Construction & Development, hospitality and management services. He was appointed as the Chairman and Managing Director pursuant to a resolution passed by our board dated September 01, 2023. He is currently responsible for overall management and affairs of our Company and entire group including devising investment strategies, developing industry networks for further business development and overall development of the business of our Company.

Sr. No	Company Name	Designation
1	GARUDA URBAN REMEDIES LIMITED	Director
2	ARTEMIS GREENPOWER PRIVATE LIMITED	Director
3	HALAIPANI HYDRO PROJECT PRIVATE LIMITED	Director
4	NS PATIL DEVELOPERS PRIVATE LIMITED	Director
5	ETERNAL INFRA PRIVATE LIMITED	Director
6	MAKINDIAN TOWNSHIP PRIVATE LIMITED	Director
7	POONAM ANJALI VENTURES PRIVATE LIMITED	Director
8	GOLDEN CHARIOT RETREATS AND INFRA PRIVATE LIMITED	Director
9	AROMA COFFEES PRIVATE LIMITED	Director
10	DEEPA TRAVEL PVT LTD	Director
11	AYESSPEA HOLDINGS AND INVESTMENTS PRIVATE LIMITED	Director
12	ETERNAL BUILDING ASSETS PRIVATE LIMITED	Director
13	NARROW STRUCTURES PRIVATE LIMITED	Director
14	GARUDA AMUSEMENTS PARK (NAGPUR) PRIVATE LIMITED	Director
15	P.K. GLOBAL AMUSEMENT PARK LIMITED	Director
16	PKH VENTURES LIMITED	Director
17	UP WORLD TRADE CENTRE PRIVATE LIMITED	Director
18	JALORE INDIA MEDICAL PARK PRIVATE LIMITED	Director
19	BUDDY (MUMBAI) DEVELOPERS PRIVATE LIMITED	Director
20	GARUDA CONSTRUCTION AND ENGINEERING LIMITED	Managing Director

Sr. No	LLP Name	Designation
1	ETERNAL LEISURE LLP	Designated Partner
2	PKH PROJECTS LLP	Designated Partner
3	ROYALSHINE GRANITE MINES AND MARBLE LLP	Designated Partner

Rohit Ramanand Pareek aged 45 years is Wholetime Director and Chief Financial Officer of our Company. He holds a Bachelor's degree in Commerce from University of Mumbai, 2001. He has over two decades of experience in finance and accounting.

Sr. No	Company Name	Designation
1	GARUDA CONSTRUCTION AND ENGINEERING LIMITED	CFO & Whole-time director

Deepak Kumar, aged 50 years, has been appointed as Non – Executive Director since September 01, 2023. His experience includes working with division of Qing Ambay City Developers Corp. Ltdamd Sahara India Group. He holds a Bachelor’s Degree in Arts from Delhi University, 2000.

Sr. No	Company Name	Designation
1	ARTEMIS ELECTRICALS AND PROJECTS LIMITED	Director
2	GARUDA CONSTRUCTION AND ENGINEERING LIMITED	Director

Priyanka Yadav, aged 33 years is a Non-Executive Independent Director of our Company since November 30, 2021. She holds a Bachelor's degree in law from the University of Mumbai from the year 2019. She is an associate member of the Institute of Company Secretaries of India since the year 2016 and a fellow member of the Institute of Company Secretaries of India since the year 2024. She is also Practicing Company Secretary since 2017. She has over (8) eight years of experience in compliance, secretarial, and company law advisory..

Sr. No	Company Name	Designation
1	ELECTRO FORCE (INDIA) LIMITED	Independent Director
2	GARUDA CONSTRUCTION AND ENGINEERING LIMITED	Independent Director
3	ARTEMIS ELECTRICALS AND PROJECTS LIMITED	Independent Director
4	PKH VENTURES LIMITED	Independent Director
5	ETERNAL BUILDING ASSETS PRIVATE LIMITED	Independent Director
6	BLUE JET HEALTHCARE LIMITED	Independent Director

Sr. No	LLP Name	Designation
1	LEGALSTICK CONSULTANCY LLP	Designated Partner

Krishnakumar Laxman Bangera aged 74 years is Independent Director of our Company. He holds diploma in Computer Programming from The Bureau of Data Processing Systems, Bombay, 1971.

Sr. No	Company Name	Designation
1	GLOBAL EXCHANGE COMPANY PRIVATE LIMITED	Managing Director
2	GARUDA CONSTRUCTION AND ENGINEERING LIMITED	Independent Director
3	PKH VENTURES LIMITED	Independent Director
4	ELECTRO FORCE (INDIA) LIMITED	Independent Director

Venkateshkumar K Tirupatipanyam aged 68 years, is a Non-Executive Independent Director of our Company. He has been associated with our Company since September 01, 2023. He holds a Bachelor's degree in Commerce,1978 and Bachelor's degree in Law from Gujarat University, 1985. He is a certified associate of Indian Institute of Bankers, India since 1982. Previously, he has been associated with IDBI Bank as a Deputy General Manager in the year 2000.

Sr. No	Company Name	Designation
1	PRAKFIN CORPORATE ADVISORY SERVICES PRIVATE LIMITED	Director
2	TRANSWORLD FURTICHEM LIMITED	Director
3	GARUDA CONSTRUCTION AND ENGINEERING LIMITED	Independent Director

Sr. No	LLP Name	Designation
1	Mudita Procredit advisory services llp	Designated Partner