Executive Committee: PNC Infratech Limited

Manager
Positions heldSince
Pradeep Kumar Jain

Pradeep Kumar Jain

69 year

Chief Executive Officer 09/08/1999
Founder 31/01/2011
Chakresh Kumar Jain

Chakresh Kumar Jain

62 year

Chief Executive Officer 27/12/2013
Yogesh Kumar Jain

Yogesh Kumar Jain

55 year

Chief Executive Officer 01/10/2011
Tapan Kumar Jain

Tapan Kumar Jain

Compliance Officer 20/01/2017
Investor Relations Contact 20/01/2017
Corporate Secretary 20/01/2017
Devendra Kumar Agarwal

Devendra Kumar Agarwal

Director of Finance/CFO 30/08/2023

Composition of the Board of Directors: PNC Infratech Limited

Director
CommitteesSince
Pradeep Kumar Jain

Pradeep Kumar Jain

69 year

Chairman 31/01/2011
Gauri Shankar

Gauri Shankar

69 year

Audit Committee Chair 03/09/2025
Compensation Committee Chair
Nominating Committee Chair
Compensation Committee 03/09/2025
Nominating Committee 03/09/2025
Krishan Kumar Jalan

Krishan Kumar Jalan

67 year

Audit Committee
Audit Committee Chair 22/08/2025
Compensation Committee Chair 22/08/2025
Nominating Committee Chair 22/08/2025
Subhash Chander Kalia

Subhash Chander Kalia

73 year

Compensation Committee
Nominating Committee
Audit Committee 05/03/2024
Naresh Kumar Jain

Naresh Kumar Jain

73 year

Audit Committee
Talluri Raghupati Rao

Talluri Raghupati Rao

61 year

Director/Board Member 10/08/2019
Anil Kumar Rao

Anil Kumar Rao

64 year

Director/Board Member 17/11/2000
Yogesh Kumar Jain

Yogesh Kumar Jain

55 year

Director/Board Member 01/10/2011
Chakresh Kumar Jain

Chakresh Kumar Jain

62 year

Director/Board Member 31/01/2011

Former Officers and Directors: PNC Infratech Limited

Insider
Positions held
SinceUntil
Deepika Mittal
Deepika Mittal
Director/Board Member 08/09/2014 28/09/2024
Independent Dir/Board Member 08/09/2014 28/09/2024
Ashok Kumar Gupta
Ashok Kumar Gupta
Director/Board Member 25/10/2009 28/09/2024
Independent Dir/Board Member 25/10/2009 28/09/2024
Bhupinder Kumar Sawhney
Bhupinder Kumar Sawhney
Director of Finance/CFO 03/02/2021 31/05/2023
Chhotu Ram Sharma
Chhotu Ram Sharma
Director/Board Member 25/10/2007 22/03/2021
Independent Dir/Board Member 25/10/2007 22/03/2021
Rakesh Kumar Gupta
Rakesh Kumar Gupta
Director/Board Member 20/08/2014 10/01/2019
Independent Dir/Board Member 20/08/2014 10/01/2019
Sunil Chawla
Sunil Chawla
Director/Board Member 31/01/2011 08/12/2016
Binaya Kumar Dash
Binaya Kumar Dash
Compliance Officer - 23/07/2016
Corporate Secretary - 23/07/2016
Sudhanshu Kumar Awasthi
Sudhanshu Kumar Awasthi
Director/Board Member 31/01/2011 02/06/2014
Independent Dir/Board Member 11/02/2009 02/06/2014
Naveen Kumar Jain
Naveen Kumar Jain
Director/Board Member 01/10/2012 -
Devendra Kumar Maheshwari
Devendra Kumar Maheshwari
Corporate Officer/Principal 22/11/2003 -
Corporate Officer/Principal - 19/02/2025
Vijay Prakash
Vijay Prakash
Director/Board Member 31/01/2011 -
Dharam Veer Sharma
Dharam Veer Sharma
Director/Board Member 31/01/2011 -
Independent Dir/Board Member - -
Satya Pal Singh
Satya Pal Singh
Human Resources Officer - -
Pankaj Kumar Agarwal
Pankaj Kumar Agarwal
Comptroller/Controller/Auditor - -
Anil Kumar Goel
Anil Kumar Goel
Comptroller/Controller/Auditor - -

Age distribution of managers

Parity Men Women

Male11
Female0

Of which Executive Committee

Male5
Female0

Of which Directors

Male9
Female0
Logo PNC Infratech Limited
PNC Infratech Limited is an India-based infrastructure development, construction, operation and maintenance, and management company. The Company specializes in construction of bridges, flyovers, airport pavements, roads, highways, expressways, industrial area development, and rural drinking water supply projects. The Company's segments include Road, Water, and Toll/Annuity. The Company provides end-to-end infrastructure implementation solutions, including engineering, procurement and construction (EPC) services on a fixed-sum turnkey basis. It carries out and implements projects using various public-private partnership models, such as Design-Build-Finance-Operate-Transfer (DBFOT), Operate-Maintain-Transfer (OMT), conventional and Hybrid Annuity Mode (HAM) projects. In case of built, operate and transfer (BOT) & HAM, the Company bids as a sponsor either alone or in joint venture. Its operations are spread across Haryana, Karnataka, Rajasthan, Gujarat, Delhi and Bihar, among others.
Employees
6,191
More about the company