Brief Profile of the Directors

Mr. Subash Agarwal is the Chairman and Promoter of our Company with 35 years of industrial and entrepreneurial experience in the execution of railway and road projects. He is a commerce graduate from Behrampur University, Orissa. He is responsible for expanding our clientele, tendering, price negotiation, project programming, scheduling and commissioning. He has played a vital role in formulating the overall business strategy of our Company.

Details of directorships and full-time positions in Body Corporates held by the Directors of the Company

SUBASH AGARWAL (DIN – 00218066)

Sl. No	Company Name	Designation
1	ARSS INFRASTRUCTURE PROJECTS LIMITED	CHAIRMAN
2	ARSS CEMENT LMITED	DIRECTOR
3	ARSS STEEL & POWER LIMITED	DIRECTOR
4	ARSS ETOE RAIL PRIVATE LIMITED	DIRECTOR

Mr. Rajesh Agarwal is the Managing Director and Promoter of our Company. He has over 26 years of industrial and entrepreneurial experience. He is a Civil Engineer from Nagpur University. He has been instrumental in conceptualization of the road and railway projects from their inception to commissioning. Under his able guidance our Company has successfully completed numerous projects including construction of roads, bridges, fly over and railway projects. He is involved into managing day-to-day affairs of our Company.

Details of directorships and full-time positions in Body Corporates held by the Directors of the Company

RAJESH AGARWAL (DIN – 00217823)

Sl. No	Company Name	Designation
1	ARSS INFRASTRUCTURE PROJECTS LIMITED	MANAGING DIRECTOR
2	ARSS CEMENT LMITED	DIRECTOR
3	ARSS STEEL & POWER LIMITED	DIRECTOR
4	NORTHWEST SALES AND MARKETING LIMITED	DIRECTOR

Uday Narayan Mitra (IBBI/IP A-001/IP-P00793/2017-18/11360)

Age 73 years, Resolution Professional

Experience :

He was appointed as Resolution Professional of the Company pursuant to the Order dated 30th November, 2021 of the Hon’ble National Company Law Tribunal, Cuttack (“NCLT Order”).