Board of Directors

Ashok Sarin

Chairman

Sh. Ashok Sarin is one of the founder promoters of the Anant Raj Group. He has an immense experience of more than four decades in the real estate and construction business. He is a well known figure in the industry and has been the main instrumental force behind the success and achievements of the Anant Raj Group.

He is the Non-Executive Chairman of the Company. He also holds membership in various committees such as Audit Committee and Share Transfer Committee.

Anil Sarin

Managing Director

Sh. Anil Sarin is the co-founder of the Anant Raj Group. He has been instrumental in chalking out the overall development of Anant Raj Limited from a mere tile manufacturing Company. Taking the business of the Anant Raj Group to multifold levels, he has helped to build a brand name for the Company standing for its commitment and quality. He also has a rich experience of three decades in the development and construction business.

He is the Executive Managing Director of the Company. He also heads the Remuneration Committee and is a member of the Share Transfer Committee and Investor Grievance Committee.

Amit Sarin

Director & CEO

Sh. Amit Sarin, the eldest son of Sh. Ashok Sarin, started his career with the Company in 1995 as Executive Director- Commercial. Since then, he has been handling the construction, infrastructure development wing and real estate business of the Company. He has been instrumental in Company’s development and diversification to I.T. Parks/ SEZs, Commercial, Retail and Hospitality business.

He is Director & CEO of the Company.

Ambarish Chatterjee

Independent Director

Sh. Ambarish Chatterjee is a fellow member of the Institute of Company Secretaries of India. He has almost two decades experience in the areas of economic and corporate legislations.

He is an Independent Non- Executive Director on the board of the Company and also heads the Audit Committee and Shareholders’ Grievance Committee. He is also a member of the Remuneration Committee.

Maneesh Gupta

Independent Director

Sh. Maneesh Gupta is fellow member of the Institute of Company Secretaries of India. He has a rich experience in the field of corporate laws and legal matters connected with civil matters.

He is an Independent Non- Executive Director on the board of the Company. He is also a member of the Audit Committee, Shareholders’ Grievance Committee and Remuneration Committee.

Brajinder Mohan Singh

Independent Director

Sh. Brajinder Mohan Singh, post graduate is the Retired IRS and Ex. Chairman of CBDT. He has an experience of almost four decades in the fields of taxation and finance.

He is an Independent Non- Executive Director on the board of the Company. He is also a member of the Audit Committee and Share Transfer Committee.

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