Board ofDirectors
Dr. Anthony DeSa(Chairman & Independent Director)
Dr. Anthony DeSa(Chairman & Independent Director)
Dr Anthony DeSa completed his Post Graduation in Economics and Environmental Sciences from Harvard University, USA and is a fellow Member of the Royal Institution of Chartered Surveyors, London. During his professional tenure, Dr DeSa has served to various eminent Authorities. Dr DeSa has served as Chief Secretaries of Madhya Pradesh and also appointed as Chairman of the Real Estate Regulatory Authority of MP. He has also rendered his professional services to the Government of India in the Ministry of Commerce & Industry as Joint Secretary and in the Ministry of Environment & Forests and Controller of Bhabha Atomic Research Centre (BARC), Mumbai as Director. He got deputed to the United Nations as a Director of the UNIDO Centre for South-South Industrial Cooperation for five years. He was the reputed member of the CII National Committee for Technology & Innovation and currently serving as Chairman, Advisory Board of the Wildlife Fund for Nature (WWF) for Madhya Pradesh and Chhattisgarh.
Ms. Usha Sangwan(Independent Director)
Ms. Usha Sangwan(Independent Director)
Ms Usha Sangwan , holds a Master’s Degree in Economics and a Post Graduate Diploma in Human Resource Management. She has 37 years of work experience with LIC of India including more than 30 years of Board level experience in reputed companies like Axis Bank, BSE Limited, Grasim Industries, Ultratech Cements, Ambuja Cement, Voltas, LIC, LIC Housing Finance, GIC RE of INDIA, LIC Baharain, Singapore, Nepal, SRI Lanka etc. She has been awarded the “Women Leadership Award” in BFSI sector by Institute of Public Enterprise and “Brand Slam Leadership Award” by CMO Asia for her excellent contribution to LIC. She has featured in FORBES amongst 50 top business women of South East Asia and been Awarded most powerful business woman award by Business Today for three consecutive years. She is serving as an Independent Director in SBI Life Insurance Company Limited, Torrent Power Limited, Tata Motors Limited and Tata Technologies Limited. Apart from this, she is holding position of Director in Dadra and Nagar Haveli and Daman and Diu Power Distribution Corporation Limited, Tata Passenger Electric Mobility Limited, Tata Motors Passenger Vehicles Limited and CTFE Learning Private Limited.
Mr. Rajiv Dewan(Non-Executive Non Independent Director)
Mr. Rajiv Dewan(Non-Executive Non Independent Director)
Mr Rajiv Dewan is a Fellow Member of the Institute of Chartered Accountants of India and is a practicing Chartered Accountant. He possesses rich and varied experience for four decades in Tax Planning, Management Consultancy, Business Restructuring, Capital Market Operations, SEBI-related Matters and other corporate laws. Prior to starting his own practice, Mr Dewan worked in senior positions in renowned textile companies. Additionally, he holds the position of an Independent Director on the Board of Mrs. Bectors Food Specialities Limited.
Mr. Pramod Agrawal(Independent Director)
Mr. Pramod Agrawal(Independent Director)
Mr. Pramod Agrawal, is a highly accomplished leader and former Indian Administrative Service (IAS) officer with over three decades of distinguished service in public administration, infrastructure development, and corporate leadership. A graduate in Civil Engineering from IIT Bombay (1986) and a post-graduate in Design Engineering from IIT Delhi (1988), he has also undergone advanced professional training at prestigious institutions including Duke University (USA), IIM Ahmedabad and Bangalore, and RMIT Melbourne. His core competencies span project management, strategic alliances, tactical planning, and high-stake negotiations.
Mr. Agrawal served as the Chairman and Managing Director of Coal India Limited (CIL) from February 2020 to June 2023. Prior to his corporate leadership, Mr. Agrawal held key administrative roles including Principal Secretary in the Government of Madhya Pradesh, CMD of MP Paschim Kshetra Vidyut Vitaran Company, CEO of MP Rural Road Development Authority, and District Collector of Morena and Mahasamund.
Currently, Mr. Agrawal serves as an Independent Director at Tata Steel Limited, Tata Power Company Limited and Century Plyboards (India) Limited, and was recently Chairman of the Bombay Stock Exchange. He is also a Distinguished visiting faculty at IIM Ranchi.
Mr. Kapil Dev Nikhanj(Independent Director)
Mr. Kapil Dev Nikhanj(Independent Director)
Mr. Kapil Dev Nikhanj is a celebrated former Indian cricketer and a prominent all-rounder, renowned for his exceptional leadership and performance on the field. He etched his name in history by captaining India to it’s first-ever Cricket World Cup victory in 1983, overcoming formidable opponents. Recognized with prestigious honors including the Padma Shri, Padma Bhushan, and induction into the ICC Cricket Hall of Fame, Kapil Dev's career exemplifies dedication, resilience, and impactful leadership.
He has successfully transitioned into roles beyond the field- as an entrepreneur, mentor, commentator, and philanthropist, demonstrating sharp business acumen, strategic thinking, and an unwavering commitment to excellence. He has rich experience in leading diverse teams under pressure, deep understanding of brand building, stakeholder engagement, and having ability to drive high-performance cultures.
Mr. Kapil Dev Nikhanj is a Graduate from Panjab University, Chandigarh. Mr. Kapil also hold directorship in the 8 (Eight) Companies i.e. KDSG Healthcare Private Limited, Golden Peakock Overseas Limited, Raj Amiyaa Infrastructure Private Limited, KDCS Infrastructure Private Limited, Shriguru Dev Publishers Private Limited, KDSG Hospitals Private Limited, Dev Musco Lighting Private Limited, Dev Features Private Limited.
Mr. Deepak Nanda (Managing Director)
Mr. Deepak Nanda (Managing Director)
Mr Deepak Nanda possesses more than three decades of experience in Business Development, Client Relationship, Contract Negotiations, Project Implementation and Delivery, improving the Efficiency and Effectiveness of businesses. He has vast experience in working closely with different State Governments, PSUs, boards and corporations, educational institutions in North-West India helping them develop e-governance strategies, IT roadmaps, deploying key solutions and facilitating change management. He holds a Master of Science in Chemistry from the Panjab University, Chandigarh and has also participated in the Programme on Strategic IT Outsourcing at the Indian Institute of Management, Ahmedabad. In addition,
He is the Chairman of the District Cricket Association, Barnala. In addition, he also holds position of Director in M D E-Infra Consultants Private Limited.