Civil Engineering Projects, Infrastructure Projects, Transportation Projects, Power Projects, Transmission and Distribution Projects, Irrigation Projects.

CORPORATE GOVERNANCE

	Mr. Abhijit Rajan (Chairman & Managing Director)	Profile
	Mr. Ajit Balubhai Desai (Executive Director and Chief Executive Officer)	Profile
	Mr. Rajul A. Bhansali (Executive Director)	Profile
	Mr. Chandrahas C. Dayal (Non - Executive Director)	Profile & LOA*
	Mrs. Urvashi Saxena (Non - Executive Director)	Profile & LOA*
	Mr. Naval Choudhary (Non - Executive Director)	Profile & LOA*
	Mr. Atul Kumar Shukla (Non - Executive Director)	Profile & LOA*
AUDIT COMMITTEE
1.	Mr. Chandrahas C. Dayal	Independent Director and Chairman
2.	Mrs. Urvashi Saxena	Independent Director
3.	Mr. Naval Choudhary	Independent Director
4.	Mr. Atul Kumar Shukla	Independent Director
NOMINATION AND REMUNERATION COMMITTEE
1.	Mr. Chandrahas C. Dayal	Independent Director and Chairman
2.	Mrs. Urvashi Saxena	Independent Director
3.	Mr. Naval Choudhary	Independent Director
STAKEHOLDERS’ RELATIONSHIP COMMITTE
1.	Mr. Chandrahas C. Dayal	Independent Director and Chairman
2.	Mr. Naval Choudhary	Independent Director
3.	Mr. Atul Kumar Shukla	Independent Director
CORPORATE SOCIAL RESPONSIBILITY COMMITTEE
1.	Mr. Chandrahas C. Dayal	Independent Director
2.	Mrs. Urvashi Saxena	Independent Director
3.	Mr. Naval Choudhary	Independent Director
REVIEW COMMITTEE OF INDEPENDENT DIRECTORS
1.	Mr. Naval Choudhary	Independent Director and Chairman
2.	Mrs. Urvashi Saxena	Independent Director
3.	Mr. Chandrahas C. Dayal	Independent Director
SECURITIES ALLOTMENT COMMITTEE
1.	Mrs. Urvashi Saxena	Independent Director and Chairman
2.	Mr. Chandrahas C. Dayal	Independent Director
3.	Mr. A.B. Desai	Executive Director & Chief Executive Officer
	* Letter of appointment
The Board is in Compliance with Clause 49 of the Listing Agreement.