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Board of Directors

Mr. Saleem Iqbal Shervani

(Chairman, Non-Independent)

(Chairman, Non-Independent)

DIN: 00023909

Mr. Saleem Iqbal Shervani is a well-known figure in industrial and political circles. He works as an industrialist. He holds a bachelor’s degree in economics (Gold Medallist). He served as Minister of State for Health and Family Welfare and also as Minister of State for External Affairs in the Union Government of India. He was elected as President of the World Health Assembly in Geneva at it’s 50th Session.

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Mr. Mustafa Rashid Shervani

(Managing Director, Executive)

(Managing Director, Executive)

DIN: 02379954

Mr. Mustafa Rashid Shervani, graduated from American International University, London in 2004. He has been serving the company as a Managing Director since 2022. Under his leadership, the Company is developing a planned township in Prayagraj called Shervani Legacy, and the Company has successfully completed various projects such as Residential Plots, Tara Towers Group Housing, and another Group Housing for the weaker sections of society within the premises of said township.

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Mr. Sadiq Husain Siddiqui

(Non-Independent, Executive)

(Non-Independent, Executive)

DIN: 02125236

Mr. Sadiq Husain Siddiqui is a Post graduate. He has a vast experience in Legal, Defence: Administration and Public relation. He is associated with the Company since 1970 and served the Organisation at various positions. He was re-appointed as Whole-time Director designated as Director (Corporate Affairs) of the Company on 01.10.2022 for further period of three years.

Dr. Ashutosh Pratap Singh

(Independent, Non-Executive)

(Independent, Non-Executive)

DIN: 05354321

Dr. A.P. Singh works as a Medical Practitioner. He is a postgraduate with an area of expertise in general medicine. He is well-known for his professional achievements. He is also involved in a variety of cultural activities. He joined the Company’s Board of Directors in August 2012 and was reappointed to the current term as Independent Director on September 30, 2019, and his tenure will end upon the conclusion of the 76th Annual General Meeting.

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Mr. Gopal Swarup Chaturvedi

(Independent, Non-Executive)

(Independent, Non-Executive)

DIN: 00148434

Mr. Gopal Swarup Chaturvedi holds a law degree. He is a Senior Advocate with the Hon’ble High Court of Judicature at Allahabad. He is a well-known and respected criminal defence attorney. He joined the Board in January 2000 and was re-appointed as an Independent Director for the current term on September 30, 2019. His tenure will end at the conclusion of the 76th Annual General Meeting.

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Mr. Mohd. Aslam Sayeed

(Independent, Non-Executive)

(Independent, Non-Executive)

DIN: 06652348

Mr. Mohd. Aslam Sayeed is a law graduate. He is an established businessman in Prayagraj who deals in timber and furniture. He joined the Board in August 2013 and was reappointed as an Independent Director for the current term on September 30, 2019, and his tenure will end at the conclusion of the 76th Annual General Meeting.

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Mr. Raju Verghese

(Non-Executive)

(Non-Executive)

DIN: 01086812

Raju Verghese is a science graduate and after more than 35 years of service he retired from the company. He was the General Manager in charge of finance, indirect and direct taxes, and corporate law. He specialises in indirect taxes and excise laws. He joined the Board in January 2007 and was reappointed to the current term on September 30, 2022.

Ms. Aradhika Chopra​

Women Director (Independent & Non-Executive)

Women Director (Independent & Non-Executive)

DIN: 08778574

Ms. Aradhika Chopra is a graduate, joined the board in 2020 and appointed as Independent Director in current term on 30.09.2020 and her tenure will expire upon conclusion of 77th Annual General Meeting. She is specialised in Yoga and Fitness routines. She is a LesMills certified instructor. She won two national gold medals in basketball and athletics. She is dedicated to the preservation of art, culture, and the environment. She was a member of the faculty for “I am She – Miss Universe Pageant” conducted by Ms. Sushmita Sen, former Miss Universe.

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RERA Regn. No.
UPRERAPRJ946758

www.up-rera.in

Shervani Nagar, Sulem Sarai, Harwara, Prayagraj-211015 (U.P.)

 

Contact

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RERA Regn. No.   UPRERAPRJ621628

www.up-rera.in

Sarojini Naidu Marg, Civil Lines,
Prayagraj-211001 (U.P.)

 

Contact

+91-9936098348
+91-532-2436927

 

RERA Regn. No.
UPRERAPRJ666348

www.up-rera.in

Shervani Nagar, Sulem Sarai, Harwara, Prayagraj-211015 (U.P.)

               

              Contact

+91-9415218149
+91-9415237730
+91-9415218149

 
 

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