Mr. Akhil Arora is a senior IAS Officer of 1993 batch. The key positions held by him earlier includes Principal Secretary, Medical & Health and family welfare department; Principal Secretary, Social Justice & Empowerment and tribal area development; Principal Secretary, Planning Department and Department of Information and Technology, Secretary, Finance (budget) department; Managing Director, RSMML; Managing Director, Jaipur Metro Rail Corporation Limited.

Mr. PRAVEEN GUPTA is a senior IAS Officer of 1995 batch. The key positions held by him earlier includes ; CHIEF ELECTORAL OFFICER AND EX-OFFICIO PRINCIPAL SECRETARY TO GOVERNMENT, ELECTION DEPARTMENT; COMMISSIONER, DEPARTMENTAL ENQUIRIES; MEMBER, BOARD OF REVENUE; SECRETARY TO GOVERNMENT, FINANCE (REVENUE) DEPARTMENT, RAJASTHAN; SECRETARY TO GOVERNMENT, EDUCATION DEPARTMENT. He is on the board of PDCOR Ltd. since May 2024.

Mr. BHASKAR SAWANT is a senior IAS Officer of 1995 batch. The key positions held by him earlier includes PRINCIPAL SECRETARY TO GOVERNMENT, FOOD, CIVIL SUPPLIES & CONSUMER AFFAIRS DEPARTMENT; PRINCIPAL SECRETARY TO GOVERNMENT, ENERGY DEPARTMENT AND CHAIRMAN, DISCOM & CHAIRMAN AND MANAGING DIRECTOR; CHAIRMAN, DISCOM AND CHAIRMAN & MANAGING DIRECTOR, RAJASTHAN STATE VIDHYUT PRASARAN NIGAM LTD. AND MANAGING DIRECTOR; PRINCIPAL SECRETARY TO GOVERNMENT, AGRICULTURE, HORTICULTURE AND COOPERATIVE DEPARTMENT. He is on the Board of Pdcor Ltd. since Dec. 2024.

Mr. Vaibhav Galriya is a senior IAS Officer of 1998 batch. The key positions held by him earlier includes PRINCIPAL SECRETARY TO GOVERNMENT, AGRICULTURE AND HORTICULTURE AND PANCHAYATI RAJ (AGRICULTURE) DEPARTMENT; PRINCIPAL SECRETARY TO GOVERNMENT, AGRICULTURE AND HORTICULTURE DEPARTMENT; PRINCIPAL SECRETARY TO GOVERNMENT, PUBLIC WORKS DEPARTMENT; PRINCIPAL SECRETARY TO GOVERNMENT, MEDICAL EDUCATION DEPARTMENT; SECRETARY TO GOVERNMENT, MEDICAL EDUCATION DEPARTMENT. He is on the Board of PDCOR Ltd. since Dec. 2024.

Mrs. Anupama Jorwal is a senior IAS Officer of 2011 batch. The key positions held by him earlier includes MANAGING DIRECTOR, RAJASTHAN TOURISM DEVELOPMENT CORPORATION; MANAGING DIRECTOR, RAJASTHAN MEDICAL SERVICES CORPORATION LIMITED; JOINT SECRETARY TO GOVERNMENT, ENERGY DEPARTMENT, RAJASTHAN; COLLECTOR & DISTRICT MAGISTRATE; JOINT SECRETARY TO GOVERNMENT, P.H.E.D. He is on the Board of PDCOR Ltd. since Dec. 2024.

Mr. Rubinder Singh completed his studies in Mechanical Engineering (in year 1990), and thereafter he completed full-time Post Graduate Diploma in Management (PGDM; equivalent to MBA) from Indian Institute of Management, Lucknow in year 1993. Mr. Rubinder Singh has around 25 years of post qualification experience. His experience covers assignments in infrastructure project structuring and project development under PPP framework, financial analysis, institutional strengthening and capacity building of entities associated with infrastructure development. Over the past many years, Mr. Rubinder Singh had worked extensively with various stakeholders in infrastructure development, viz. the Government at Central and State level, financial institutions, regulatory bodies, user groups, private sector developers and operators. During the course of his experience he had a long stint at PricewaterhouseCoopers (PwC) as its Principal Consultant working in the area of Infrastructure Development and Government Reforms. He leads a number of assignment funded by International Financial Institutions such as the World Bank, Asian Development Bank (ADB), JBIC, KfW in various infrastructure sector. His experience covers sectors such as water supply & sewerage services, municipal waste management including waste-to-power projects, roads & highways, urban infrastructure, transportation services and tourism sector. He is Director on the Board of the Company since March 16, 2018.

Pankaj Kumar Gupta, is an accomplished professional with about 29 years of diverse experience with 16 years as head of Global Government Delivery at Tata Consultancy Services,6 years as Senior Vice President (ICT Services), IL&FS and 3 years as CEO (n) code Solutions, an IT Division of GNFC Gujarat and currently holding position of Chief Operating officer of ITUAL.He has held various leadership positions in International and national ICT project and transformational programs for Governments. He has played a key role in rolling out e-governance initiatives and bringing about transformation in Governments citizen interactions in India since 1996.He has successfully curated concepts, negotiated and implemented multi-million dollar ICT projects with a proven track record across Government clients in US, UK, & MEA. He is Director on the Board of the Company since August, 2020

Mr. Dileep Kumar Chingapurath completed his studies in Civil Engineering from M.A. College of Enginering, Mahatma Gandhi University, Kerala and thereafter he completed MBA (specialization in Infrastructure Finance and Public Policy) from Indian Institute of Management, Ahmedabad. Mr. Dileep has around 25 years of post qualification experience. His experience covers assignments in Project Development and Project Management services in major infrastructure projects spanning Urban and Industrial Projects. He is CEO of the Company since April 1, 2018.

M/S. S. BHANDARI & COMPANY, CHARTERED ACCOUNTANTS, JAIPUR

ICICI BANK LTD., JAIPUR

SBI, JAIPUR