Mr. Jai Krishan Aggarwal

Independent Director

Mr. Jai Krishan Aggarwal, is a Non-Executive Independent Director of your Company.

Mr. Jai Krishan Aggarwal is a chartered Accountant and highly experienced professional with over 31 years of expertise in the fields of accounting, taxation, and corporate law. He is the promoter partner of a well-regarded firm and a Fellow member of the Institute of Chartered Accountants of India (ICAI). In addition to his specialization in corporate statutory audits, bank audits, tax audits, and GST-related services, he has extensive experience in company law matters, corporate consultancy, and various forms of audits, including internal, concurrent, and statutory audits.

His proficiency extends to handling complex income tax matters, including assessments, appeals, and consultancy services. He has also held significant positions within professional organizations, serving as the Deputy Convener of the Banking Study Group of the Northern India Regional Council (NIRC) of ICAI during 2010-11. CA Jai Krishan Aggarwal was also an active member of the Direct Tax Committee of ICAI for multiple years, including 2022-23, 2023-24, and 2024-25.

He successfully completed the Online Proficiency Self-Assessment Test for Independent Directors' Data Bank in 2021 and has been serving as an Independent Director in a public limited company since 2019, showcasing his diverse skill set and leadership in the corporate governance space.

Mr. Rajesh Agrawal

Independent Director

Mr. Rajesh Agrawal, is a Non-Executive Independent Director of your Company.

Mr. Rajesh Agrawal is a distinguished professional with a career spanning government, industry, and international domains. Known for his strategic thinking and organizational skills, he has consistently delivered turnaround outcomes across diverse assignments.

He has served as Principal Advisor for Tata Steel (NMB) and as Member of the Railway Board (APEX Grade) in the Government of India, building a remarkable legacy of leadership. His experience covers eight railway zones along with stints at MCF (Modern Coach Factory) and CRIS (Centre for Railway Information Systems), reflecting his vast expertise in navigating complex government and industrial landscapes.

A Fellow of the Chartered Institute of Logistics and Transport (CILT), member of the Institution of Engineers (India) (IEI), and member of the Indian Railways Technical Association (IRT), Mr. Agrawal has also been recognized as a UNESCO expert in heritage and culture. Passionate about global exploration, he has travelled to over 45 countries, enriching his professional journey with international perspectives.

Academically, Mr. Agrawal holds multiple distinguished qualifications. He completed Mechanical Engineering from the Chartered Engineer Institution (CEI), London in 1980, and earned a Gold Medal in Metallurgical Engineering from the Institution of Engineers (India) the same year. He further pursued Electrical Engineering from IEI in 1981. Earlier, he was selected as a Special Class Railway Apprentice (SCRA) in 1977, securing the top position in his batch, and achieved All India Rank 35 in the IIT entrance exam.

Mr. Mukesh Garg

Independent Director

Mr. Mukesh Garg, is a Non-Executive Independent Director of your Company.

Mr. Mukesh Garg completed his M. Tech in Structural Engineering from IIT Delhi before joining the Indian Railways as an IRSE officer in July 1984. Over a distinguished career spanning decade, he held several key positions across Northern and North Central Railways, where he contributed to major construction projects and the maintenance of critical infrastructure including tracks, bridges, and buildings.

He brings extensive expertise in project planning, tendering, and contract management, having overseen works worth several thousand crores. His leadership ensured the successful execution of both maintenance and largescale construction projects, strengthening the operational backbone of the railways.

In addition, Mr. Garg has significant experience in contract management and arbitration, with a proven track record of successfully contesting numerous cases. His career reflects a strong foundation in engineering excellence, governance, and project execution, making him a highly respected professional in the railway and infrastructure domain.

Mrs. Garima Dhamija

Independent Director

Mrs. Garima Dhamija, is a Non-Executive Independent Director of your Company.

Garima Dhamija is CoFounder and Partner at Salto Dee Fe Consulting, specializing in leadership assessment and executive development. She holds an MBA from IIM Kozhikode and a Master’s in Economics from Punjab University. A Hogan and OPQ Certified Assessor and certified in Coaching through Emotional Intelligence, she brings deep expertise in evaluating and coaching senior leaders.

Her oneonone work with executives is recognized for creating lasting impact, while her consulting practice helps organizations build strong leadership pipelines. She is known for blending analytical rigor with empathy, enabling leaders to unlock their potential and drive organizational success.

Alongside her corporate career, Ms. Garima has contributed over 13 years to social enterprises and NGOs, reflecting her commitment to both professional excellence and social responsibility. Her ability to bridge corporate and social sectors underscores her belief that leadership is about impact beyond business.