(i) Shri Pushpendra R Bansal – Managing Director ( DIN:00086343)
Shri Pushpendra R. Bansal, aged about 56 years, is a civil engineer having wide and enrich experience of more than three decades in the business of Construction and Hotel. He is senior partner in “AA” class classification of contractor listed with Municipality, Railways and other government bodies. He has completed mega township of KRIBHCO Fertilizer, IFFCO Fertilizer, ONGC, L & T, NTPC, ESSAR, Food Corporation of India and many more. He has also completed mega Hotel Project at Mumbai, Gandhidham, Surat, Baroda etc. He is also sharing his experience in abroad for constructing & developing Motels and Shopping strips Mall.

(ii) Smt. Sangeeta Bansal – Director & CFO (DIN:01571275)
Smt. Sangeeta Bansal aged about 53 years possesses Master Degree in Philosophy (History) and has more than two decades of enriched and varied experience in the Hotel industries. She served the Company by providing her creative ideas which helps in improving weak spheres of business.

(iii) Shri Mehinder Sharma – Director (DIN:00036252)
Mr. Mehinder Sharma aged about 58 years a civil engineer and MBA by profession is the CEO of ANS Construction Pvt. Ltd. – one of the leading civil contractual firms of India. He is also CMD of renowned real estate firm of NCR “M-Tech Developers”. He has more experience of more than 3 decades in the field of construction, real estate, infrastructure development, housing and industrial projects. After his education, he joined his family business and till date has executed large industrial and commercial projects all over India.

Mr. Sharma is the Director of ANS Agro Industries Ltd. (a company engaged in the manufacturing and exporting of frozen fruits and vegetables) and he is also a Director in Toyo Engineering India Ltd. (a PMC company for Chemicals, Refinery, Fertilizer and Oil & Gas sectors). He has decided to diversify in the hospitality trade and has invested in hotel projects at Baroda, Ankheleshwar & Dahej. Mr. Sharma, with his dynamic vision, will be a great guiding force in the company.

(iv) Shri Amit Garg – Independent Director (DIN:00537267)
Shri Amit Garg, aged about 41 years, is Arts Graduate having more than two decades of practical experience in hotels industry.

(v) Shri Virendra Mistry – Independent Director (DIN:07411998)
Shri Virendra Mistry, aged about 41 years, is a Diploma Holder in Co-operative and has experience of more than two decades in Tours & Travels Business.

(vi) Shri Manish Shah – Independent Director (DIN: 06970855)
Shri Manish Shah, aged about 49 years, is Commerce Graduate and has experience of more than two decade in the field of Architecture in the Construction & Infrastructure Sectors.

He resigned from the Directorship and Position of Managing Director of the Company w.e.f 28th September, 2017.