Board of Directors

Mr. Saleem Iqbal Shervani

DIN: 00023909 - (Chairman, Non-Independent)

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 has served in the Lok Sabha several times from the Budaun Parliamentary constituency in Uttar Pradesh. He has also served as a Member of the Union Cabinet in charge of the Ministry of Health and Family Planning, as a state minister in the Ministry of External Affairs, and as a member of several Parliamentary Committees. He has also received the Indira Gandhi Unity Award for his services, achievements, and contributions to society. He sits on the boards of several companies, including a subsidiary. He was reappointed as Chairman for the remainder of his current term on October 10, 2022, for a period of three (3) years.

Mr. Mustafa Rashid Shervani

DIN: 02379954-(Managing Director, Executive)

Mr. Mustafa Rashid Shervani, 39, graduated from American International University in London in 2004. Since 2014, he has served as the Company's Chief General Manager (Business Planning and Strategy). 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.

Mr. Sadiq Husain Siddiqui

DIN: 00148434 - (Independent, Non-Executive)

Mr. Sadiq Husain Siddiqui holds a law degree. He is a Senior Advocate with the Hon'ble High Court of Judicature in Prayagraj (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.

Dr. Ashutosh Pratap Singh

DIN: 05354321-(Independent, Non-Executive)

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.

Mr. Gopal Swarup Chaturvedi

DIN: 00148434-(Independent, Non-Executive)

Mr. Gopal Swarup Chaturvedi holds a law degree. He is a Senior Advocate with the Hon'ble High Court of Judicature in Prayagraj (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.

Ms. Aradhika Chopra

DIN: 08778574-Women Director (Independent & Non-Executive)

Ms. Aradhika Chopra is a graduate who specialises 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.

Mr. Raju Verghese

DIN: 01086812-(Non-Executive)

Raju Verghese, Is a degree holder. 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 law. He joined the Board in January 2007 and was reappointed to the current term on September 30, 2022, with the option to retire by rotation.

Mr. Mohd. Aslam Sayeed

DIN: 06652348-(Independent, Non-Executive)

Mr. Mohd. Aslam Sayeed is a law graduate. He is an established businessman in Prayagraj (Allahabad) 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.