Mr. Narayan Singh Rao

Chairman And Managing Director

Narayan Singh Rao is one of the Promoters and Chairman and Managing Director of our Company. He has been associated with our Company since February 26, 2009. He is responsible for all the strategic decisions and financial matters of our Company. He has over 30 years of experience in the building and construction industry with our Company.

Mr. Dilip Singh Rao

Whole-Time Director

Dilip Singh Rao is one of the Promoters and a Whole-time Director of our Company. He has been associated with our Company since May 1, 2009. He is responsible for matters related to procurement and implementation of plants and machinery for our Company. He holds a bachelor’s degree in arts from Mohan Lal Sukhadia University, Udaipur, Rajasthan, India. He has over 16 years of experience in the building and construction industry with our Company.

Mr. Ravi Singh Rao

Whole-Time Director

Ravi Singh Rao is one of the Promoters and a Whole-time Director of our Company. He has been associated with our Company since January 15, 2019. He is responsible for strategic and technical decision with management of all the southern region project of our Company. He holds a bachelor’s degree in business management from Janardan Rai Nagar Rajasthan Vidyapeeth, (Deemed University) Udaipur, Rajasthan, India, a master’s degree in business administration from Janardan Rai Nagar Rajasthan Vidyapeeth (Deemed University), Udaipur, Rajasthan, India and a post graduate diploma in management from MIT School of Distance Education, Pune, Maharashtra, India. He was awarded a gold medal for securing first position in order of merit while undertaking the bachelor’s degree in business management. He has over seven years of experience in the building and construction industry with our Company.

Mr. Prakash Jain

Non-Executive Independent Director

Prakash Jain is an Non- Executive Independent Director of our Company with effect from February 6, 2025. He holds a bachelor’s degree in engineering (agriculture) from the University of Udaipur, Rajasthan, India and a master’s degree in business administration (executives) from Mohanlal Sukhadia University, Udaipur, Rajasthan, India. Prior to joining our Company, he was associated with the Bank of Baroda. He has 36 years of experience in the banking sector.

Mrs. Sujata Sharma

Non-Executive Independent Director

Sujata Sharma is an Non- Executive Independent Director of our Company with effect from February 6, 2025. She holds a bachelor’s degree in commerce from the University of Delhi, Delhi, India. She is a member of the Institute of Company Secretaries of India and the Institute of Chartered Accountants of India. She is also associated as a valuer in respect of securities or financial assets with the Insolvency and Bankruptcy Board of India. Prior to joining our Company, she was associated with J.C. Bhalla & Company, Crompton Grieves Limited, Price Waterhouse, Purolator India Limited, Anand Corporate Services Limited, Total Lubricants India Private Limited, Nag Information Software Limited (formerly known as Navision Software India Private Limited), Geoscope Information Systems (India) Private Limited, PI Industries Limited, Intertek India Private Limited and Dr. Wamser + Batra India Private Limited. She has several years of experience in accounting and finance sector.

sujata-sharma

Mr. Rajendra Bhatt

Non-Executive Independent Director

Rajendra Bhatt is an Non- Executive Independent Director of our Company with effect from February 6, 2025. He holds a bachelor’s degree in science from Mohanlal Sukhadia University, Udaipur, Rajasthan, India and has passed the examination for a master’s degree in economics from Mohanlal Sukhadia University, Udaipur, Rajasthan, India. Prior to joining our Company, he held the position of divisional commissioner in the Information and Public Relations Department, Government of Rajasthan, Udaipur, Rajasthan, India. He also held the position of Office Commissioner in the Devasthan Department, Government of Rajasthan, Udaipur, Rajasthan, India. Further, he has also held a position as District Collector and Magistrate in the District of Dungarpur, Rajasthan and District Collector and Magistrate in Bhilwara, Rajasthan. He has several years of experience with the Indian administrative services.

Mr. Ankit Singh Rao

Director

Ankit Singh Rao is the Project Director – Projects of our Company and is responsible for managing, controlling and management of the projects of the Madhya Pradesh region, India in our Company. He has been associated with our Company since January 1, 2018. He holds a bachelor’s degree in law from Singad Law College, Savitribai Phule Pune University, Kondhwa, Pune, Maharashtra, India. In Financial Year 2025, He has over seven years of experience in the building and construction industry with our Company.

Mr. Bhushan Mehta

CHIEF FINANCE OFFICER

Mr. Bhushan Mehta is looking after entire finance and accounts section of company; he has joined the organization in year 2010 and successfully managed and systemized the account and finance operations of the company. Mr. Bhushan Mehta is Company Secretary. The senior most executive responsible for managing the financial actions of a company.

Mr. J S Rathore

General Manager – Business Develoment

Mr. J S Rathore is working with Ravi Infra since year 2006 and he is looking after Business Development as well as contract management section of the organization. Mr. J S Rathore is a post graduate in commerce with PGDBA (Finance Mgt.) and have Diploma in Civil Engineering.

Senior Management

Sandeep Devaria

Technical Director

Sandeep Devaria is the Director- Technical of our Company and is responsible for all bidding, tendering, planning, designing and technical aspects of our Company. He has been associated with our Company since August 1, 2012. He has passed the examination for a bachelor’s degree in engineering (civil) from Jai Narain Vyas University, Jodhpur, Rajasthan, India. Prior to joining our Company, he served with the public works department, State of Rajasthan. He has 30 years of experience in the engineering and construction industry.

Niraj Kumar

Senior Vice president

Niraj Kumar is the Senior Vice President – Civil of our Company and is responsible for overseeing all bidding, site planning and management operations of our Company. He has been associated with our Company since May 7, 2022. He holds a bachelor’s degree in civil engineering from Kuvempu University, Shivamogga, Karnataka, India and has passed the examination for a master’s degree in science (engineering) from Baba Saheb Bheemrav Ambedkar Bihar University, Bihar, India. Prior to joining our Company, he was associated with Sadbhav Engineering Limited, Shapoorji Pallonji & Co. Limited, Gammon India Limited, Larsen & Toubro Limited, Neel Construction Links Private Limited and Ashoka Buildcon Limited. He has 23 years of experience in the engineering and construction industry.

Abhishek Rao

Project Director

Abhishek Rao is the Project Director – Projects of our Company and is responsible for managing, controlling and management of the projects of the Uttar Pradesh region, India of our Company. He has been associated with our Company since November 1, 2018. He holds a bachelor’s degree in civil engineering from Visvesvaraya Technological University, Belagavi, Karnataka, India. He has over seven years of experience in the building and construction industry with our Company.

Ankit Singh Rao

Project Director

Ankit Singh Rao is the Project Director – Projects of our Company and is responsible for managing, controlling and management of the projects of the Madhya Pradesh region, India in our Company. He has been associated with our Company since January 1, 2018. He holds a bachelor’s degree in law from Singad Law College, Savitribai Phule Pune University, Kondhwa, Pune, Maharashtra, India. In Financial Year 2025, He has over seven years of experience in the building and construction industry with our Company.

Key Managerial Personnel

Manish Saruparia

Chief Financial Officer

Manish Saruparia is the Chief Financial Officer of our Company and is responsible for overall financial management including budgeting financial planning, analysis, risk management, compliance and strategic financial decision making of our Company. He has been associated with our Company since October 16, 2023. He holds a bachelor’s degree in commerce from Mohan Lal Sukhadia University, Udaipur, Rajasthan, India and a master’s degree in commerce (accountancy and statistics) from Mohanlal Sukhadia University, Udaipur, Rajasthan, India. He holds a diploma in Insurance and Risk Management from the Institute of Chartered Accountant of India. He holds a doctorate in philosophy from the Pacific Academy of Higher Education and Research University, Udaipur, Rajasthan, India. He is a member of the Institute of Chartered Accountants of India. He has also passed the certificate in risk in financial services level- I examination of the Indian Institute of Banking and Finance. He also has a certificate for post qualification course in Information Systems Audit from the Institute of Chartered Accountants of India. Prior to joining our Company, he was associated with Bank of Baroda. He has 13 years of experience in the finance sector.

Utkarsh Gaur

Company Secretary & Compliance Officer

Utkarsh Gaur is the Company Secretary and Compliance Officer of our Company and is responsible for advising the board of directors, ensuring corporate, secretarial and compliance functions in our Company. He has been associated with our Company since February 20, 2025. He holds a bachelor’s degree in commerce from Mohanlal Sukhadia University, Udaipur, Rajasthan, India and a bachelor’s degree in law from Mohanlal Sukhadia University, Udaipur, Rajasthan, India. He is a member of the Institute of Company Secretaries of India. Prior to joining our Company, he was associated with Reliance Chemotex Industries Limited, Modern Insulators Limited and Elsteel Modular Products India Private Limited. He has over five years of experience in secretarial and regulatory compliance.

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Composition of all Committee

Audit Committee:

Sr. No Name Category Designation
1. Mr. Prakash Jain Chairperson Non-Executive – Independent Director
2. Mr. Rajendra Bhatt Member Non-Executive – Independent Director
3 Mr. Narayan Singh Rao Member Chairman And Managing Director
4 Mrs. Sujata Sharma Member Non-Executive – Independent Director

Nomination and Remuneration Committee:

Sr. No Name Category Designation
1. Mr. Rajendra Bhatt Chairperson Non-Executive – Independent Director
2. Mrs. Sujata Sharma Member Non-Executive – Independent Director
3 Mr. Prakash Jain Member Non-Executive – Independent Director

Stakeholders Relationship Committee:

Sr. No Name Category Designation
1. Mr. Prakash Jain Chairperson Non-Executive – Independent Director
2. Mr. Narayan Singh Rao Member Chairman And Managing Director
3 Mrs. Sujata Sharma Member Non-Executive – Independent Director

Corporate Social Responsibility Committee:

Sr. No Name Category Designation
1. Mr. Narayan Singh Rao Chairperson Chairman And Managing Director
2. Mr. Dilip Singh Rao Member Executive Director
3 Mr. Prakash Jain Member Non-Executive – Independent Director

Risk Management Committee:

Sr. No Name Category Designation
1. Mr. Narayan Singh Rao Chairperson Chairman And Managing Director
2. Mr. Dilip Singh Rao Member Executive Director
3 Mr. Prakash Jain Member Non-Executive – Independent Director