Governing Structure

Board of Directors and Chief Executive Officer

Board of Directors:

MR. D.B. GUPTA, ADDL. CHIEF SECRETARY, FINANCE DEPARTMENT, GOR

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Mr. Gupta is a senior IAS Officer of 1983 batch. The key positions held by him earlier includes Addl. Chief Secretary, Infrastructure; Addl. Chief Secretary, Public Works Dept; Principal Secretary; Urban Development & Housing, Local Self Government; Principal Secretary, Agriculture Dept; Principal Secretary, Planning Dept etc. He is Chairman of the Company since July 2017.

MR. RAJEEVA SWARUP, ADDL. CHIEF SECRETARY, INDUSTRIES DEPARTMENT, GOR

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Mr. Swarup is a senior IAS Officer of 1985 batch. The key positions held by him earlier includes Addl. Chief Secretary, Micro, Small & Medium Enterprises Dept; Principal Secretary, Small Industries, Khadi & Gramodhyog Dept; Principal Secretary, Higher Education & Technical Education Dept; Principal Secretary, Information & Public Relation etc. He is Director on the Board of the Company since July 2017.

MR. RAJAT KUMAR MISHRA, PRINCIPAL SECRETARY, PHE & GROUND WATER DEPARTMENT, GOR

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Mr. Mishra is an IAS Officer of 1992 batch. The key positions held by him earlier includes Principal Secretary, Labour, Employment, Skill & Entrepreneurship, Factory & Boiler Inspection, Medical & Health Services Dept; Secretary to Chief Minister; Chairman & MD, Rajasthan State Vidhyut Prasaran Nigam Ltd; Secretary, Finance Dept etc. He is Director on the Board of the Company since July 2017.

Ms. Veenu Gupta, Pr. Secretary, Medical, Health & Family Welfare Department, GoR

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Ms. Veenu Gupta is a senior IAS officer of 1987 batch. The key positions held by her earlier includes Principal Secretary, Industries; Principal Secretary, School & Sanskrit Department; Commissioner, Rajasthan Council of Primary Education; Commissioner, Rajasthan Prathmik Shiksha Parishad; Secretary, Small Scale Industries, Khadi & Gramodhyog Department; Secretary, Planning Department etc.She is Director on the Board of the Company since February 2014.

Mr. Akhil Arora, PR. Secretary, Planning Department, GoR

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Mr. Arora is a senior IAS officer of 1993 batch. The key positions held by him earlier includes Secretary, DoIT; Secretary, Finance (Budget) Department; Managing Director, Rajasthan Rajya Mines & Minerals Department; Managing Director, Jaipur Metro Rail Corporation Ltd; Commissioner, Local Bodies; Additional Commissioner, Commercial Taxes Department etc.He is Director on the Board of the Company since February 2014.

Mr. L. Krishnan, CEO, IL&FS Ltd

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Mr L. Krishnan MBA from Hull University, U.K was a member of the IAS till year 2005. He had a long stint in the State Finance department and till he took voluntary retirement in 2005, he was Special Secretary in the finance department overseeing important functions in public expenditure management, budgeting and planning, infrastructure modelling and financing, treasury management and relations with RBI. He was heading the PPP cell in Govt. of Tamilnadu and actively collaborated with private sector promoters in modelling several PPP initiatives in Tamilnadu. He was actively involved as counterpart for several multilateral agencies such as the World Bank, the ADB etc., as head of the externally aided project cell in the state government. He was actively involved in guiding the policies of many public sector agencies and planning bodies involved in infrastructure planning and execution in Tamilnadu. He was instrumental in the formation and successful evolution of a financial intermediary for financing the power projects of State electricity board. He had successfully collaborated with the World Bank and several financial institutions in forming the Tamilnadu Urban Development Fund as a successful financial intermediation in the municipal financing in Tamilnadu which is considered as a pioneering institutional and capacity building programme in the PPP format in the urban sector. He has also been the CEO of IL&FS Urban Infrastructure Managers Limited acting as Asset Manager for the Pooled Municipal Debt Obligations Facility.He is Director on the Board of the Company since November 2015.

Mr. Mahesh Babu, MD, IL&FS Environmental Infrastructure & Services Ltd

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Mr. Babu is a Masters in International Economics and Relations from Johns Hopkins University, (School of Advanced International Studies). He also holds an MBA from Xaviers's Labour Relations Institute, Jamshedpur, India. Mr. Babu specializes in project management, institutional and financial analysis, urban infrastructure planning and funding for divergent projects developed under the Public Private Partnership format. He has wide international experience and has also worked extensively with multilateral institutions in the infrastructure sector.He is Director on the Board of the Company since August 2006.

Mr. Paritosh Kumar Gupta, MD, IIDC Ltd

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Mr Gupta has done his M.A. (Economics) from Delhi School of Economics (1985) and MBA from IIM Lucknow (1st Batch) with specialization in Marketing and Finance (1987). He is also the recipient of the British Nehru Fellowship Award (1994) and Monbusho Fellowship Award (1996). He is closely involved with the Delhi-Mumbai Industrial Corridor initiative – a Project involving development of high impact economic regions and quality infrastructure in a stretch of 150 – 200 km on both sides of the Dedicated Freight Corridor in India. IIDC Ltd, which he is heading, was also associated with the development of initial concept of Southern Economic Corridor covering Vietnam, Cambodia, Thailand and Myanmar. Mr Gupta’s other key areas of expertise include Infrastructure Project Development, Structured Infrastructure Financing, Private Equity, Venture Capital, Early Stage Investing and Innovation Management.He is Director on the Board of the Company since May 2010.

Mr. S. Prakash, CEO, IL&FS Ltd

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Mr. Prakash holds a Post Graduate Diploma in Management from Indian Institute of Management, Bangalore and Bachelor in Engineering from College of Engineering, Trivandrum. He has also completed an International Master’s Program in Management on People and Performance from a cluster of global schools led by INSEAD, Fontainebleau. S Prakash has over 18 years’ experience in India’s private infrastructure sector (and abroad) and has led key initiatives of IL&FS in the Renewable Energy and Water/Waste Water sector. His contribution has been in the area of building a sustainable organization and delivery model from the conceptual stage for a designated business area. He has worked with stake holder communities such as customers, Government and investors and was instrumental in development of commercial structures/contracts to facilitate investment into these initiatives.. He is Director on the Board of the Company since November 2015.

Mr. Harish Mathur, Chief Executive, IL&FS Transportation Networks Ltd

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Mr. Mathur holds a Bachelor's degree in Civil Engineering from J.N.V University, Jodhpur and a Master's degree in Highways Engineering from Birmingham University, U.K. He has over 33 years of managerial and professional experience in various road construction projects. Mr. Mathur has played a crucial role in the conceptualization of the ‘Mega-Highways Project’ road corridors in Rajasthan. Prior to joining IL&FS Transportation Networks and the IL&FS group, he served as the Project Director of NHAI for more than 6 years. He served as the Executive Engineer and in other designations in the Public Works Department, ‘RSBCC’ for more than 20 years.He is Director on the Board of the Company since December 2011.

Chief Executive Officer:

Mr. Rubinder Singh, CEO

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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 CEO of the Company since April 2010.

OTHER DETAILS:

AUDITORS

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

BANKERS

ICICI BANK LTD., JAIPUR

AXIS BANK, JAIPUR

SBBJ, JAIPUR

Nodal Officer : Pankaj Yadav, Assistant Manager, Tel. : +91-141-4096666 Mob.: 9828033110, E-mail : pankaj.yadav@pdcor.com