Omaxe - Leadership Team

BOARD OF DIRECTORS

Mr. ROHTAS GOEL Chairman and Managing Director

Mr. Rohtas Goel is the founder of Omaxe Group, a widely recognized and trusted name in the real estate industry in India. Nurturing it from a construction house to a renowned infrastructure conglomerate, Omaxe has grown by leaps and bounds under his dynamic leadership. Mr. Goel is a civil engineer who started his professional career with a private construction firm, but later undertook his own entrepreneurial journey.

A visionary that Mr. Goel is, he was amongst the first to diversify his business into Tier II & III cities where he saw huge potential to be tapped and a lot of demand-supply gap to bridge. The pace and growth in number of projects over the last few years proves the increasing confidence of the people in brand Omaxe. A true leader, Mr. Goel believes in direction than distance. Throughout his entrepreneurial journey, he has astutely led a strong and talented workforce that strives hard each day to build Omaxe into a bigger brand. Mr. Goel’s positive thinking and the ability to rise above mundane makes him a name to reckon with in the real estate industry.

Mr. Goel has won several awards and accolades, been invited to national and international conferences, has had two terms as President of National Real Estate Development Council (NAREDCO) and has emerged as a prominent voice of the real estate industry.

Mr. SUNIL GOEL Joint Managing Director

A founding member of Omaxe, Mr. Sunil Goel is a post graduate in Mathematics. He has over twenty eight years of rich experience in construction and real estate sector. Mr. Goel has been involved with numerous social development initiatives, including providing educational and sports opportunities for needy children. His early years were spent in the education sector. An inspiring force behind the success of Omaxe, Mr. Goel has nurtured the company through his vision and exemplary insight about the sector.

Mr. JAI BHAGWAN GOEL Whole Time Director

A founding member of Omaxe, Mr. J. B Goel is a graduate in Civil Engineering A.M.I.E. and has over twenty five years of experience in Civil Engineering, Construction & Real Estate and Infrastructure Development. He has made tremendous contribution to the growth and success of the company through his year long experience in the real estate industry.

Mr. SUDHANGSHU S. BISWAL Whole Time Director

He is a qualified Chartered Accountant and Cost Accountant with over two decades of experience in various areas of Accounts, Finance & Treasury, Taxation, MIS & Budgeting, Business Development and Corporate Strategy in diversified business verticals/Industry such as Consulting, IT, ITES, Education, Aviation, Infrastructure and Real Estate. He has been a part of top management for more than 15 years with cross-functional experience of diversified business verticals. He joined Omaxe Limited in May 2010 as Vice President Corporate Finance and presently working as Whole Time Director of the Company.

Lt. Gen. (Retd) BHOPINDER SINGH Non Executive and Independent Director

He graduated from the Indian Military Academy in 1965 and was commissioned to the Dogra Regiment. He retired as the Director of Assam Rifles in 2006. During his illustrious career, he was also involved in creating awareness relating to AIDS/HIV in the armed forces.

Dr. PREM SINGH RANA Non Executive and Independent Director

He has over 40 years of experience in Conceptualization, Planning, Designing, Appraising, Financing and implementation of housing and infrastructure projects all over the country. Dr. Rana is a PhD (Transport Engg. & Management) from University of Newcastle Upon Tyne, U.K. and P.G. Dip. Town & Country Planning (TPT) from School of Planning and Architecture, New Delhi, India and B. Tech. (Civil) from Indian Institute of Technology, New Delhi, India.

Ms. SHRUTI D. SODHI Non Excecutive and Independent Director

Shruti is a lawyer with two decades of experience across leading law firms and multinationals in India. She is a subject matter expert in financial services and telecommunications with experience of dealing with various regulators. She has diverse experience in handling complex transactions.

Mr. SUDIP BANDYOPADHYAY Non Executive and Independent Director

Sudip Bandyopadhyay is currently the Group Chairman of Inditrade Capital (JRG) Group of Companies and is also the promoter/significant investor in Bima Direct (Online Insurance), Dining Plus (Rewards & Loyalty), Emotix (Robotics) and other Fintech startups. He sits on the Boards and guides a number of listed and unlisted domestic companies.

Sudip is a qualified Chartered Accountant and a Cost Accountant and has over 28 years of rich and diverse experience in various areas of finance and financial services. During Sudip’s 16 years stint with ITC as Head of Treasury and Strategic Investments, he managed investments in excess of $1.5 billion. Post ITC, he was the Managing Director of Reliance Securities (Reliance Money) and was also on the Board of several Reliance ADA Group companies. Afterwards Sudip was the Managing Director and CEO of Destimoney, a full service financial organization, promoted by New Silk Route – an Asia focused growth capital private equity firm with over $1.4 billion under management.

Sudip has significant presence in business media through his regular interaction on leading business channels, business newspapers and magazines.

KEY MANAGERIAL PERSONNEL(S) (KMPs)

Ms. VIJAYALAXMI Chief Operating Officer

Ms. Vijayalaxmi has over 21 years of experience in various industries including Construction and Real Estate companies. She is B.Sc. from JSS College, Karnataka. She is responsible for managing the day to day operations, planning, development, process and improvement of the systems. She is also ensuring that business operations are efficient, effective and proper management of resources. Prior to joining us she was working with Era Group, Continental Engineering Corpn, VPL Group of Companies etc.

Mr. VIMAL GUPTA Chief Financial Officer

He is an alumnus of Shri Ram College of Commerce and is fellow member of The Institute of Chartered Accountants of India and associate member of The Institute of Cost & Works Accountants of India. He has over 25 years of experience in Financial Planning & Control, Treasury Management, Accounting, Auditing, Taxation, MIS & Budgeting. He is associated with the Company for more than 11 years and has vast experience in Real Estate industry. He believes in discharging duties with strict discipline that motivate his collogues to follow the suit. He is also having rich experience in construction, manufacturing and service sector industries.

Ms. SHUBHA SINGH Company Secretary

Ms. Shubha Singh is Company Secretary from ICSI, CFA (Chartered Financial Analyst), PGD in Financial Analysis from ICFAI, Hyderabad and MBA from IMT, Ghaziabad. Ms. Singh has over 16 years of rich experience in Secretarial work, Corporate Governance, Legal and Financial matters in the Corporate Sector.