Board of Directors

PNC Infratech Limited is a professionally managed organization with a dedicated team of engineers and professionals. The management of company believes in strong work ethics and transparent business policies and promotes individual responsibility, which lends an overall positive impact on the organization. Our Management team comprises of 10 Directors which includes one Chairman cum Managing Director, two Managing Directors, two Whole Time Directors and five Directors Independent.

 

Mr. Pradeep Kumar Jain ( Chairman & Managing Director)

A Promoter Director of the company. Mr. Jain has over 32 years of experience in the construction and infrastructure sector and allied areas. His current responsibilities include overseeing the affairs of our Company subject to superintendence and control of Board of Directors, business development.

 
 

Mr. Naveen Kumar Jain ( Whole Time Director )

One of our promoters, a Graduate who has over 23 years of experience in industries such as construction, cold storage and transportation.

 
 

Mr. Chakresh Kumar Jain ( Managing Director )

A Promoter Director of the company.
Mr. Jain is a Law Graduate has over 22 years of experience in construction of roads, airports, rail over bridges among others. His current responsibilities include overall financial management and project administration.

 
 
 

Mr. Yogesh Kumar Jain ( Managing Director )

A Promoter Director of the company.
Mr. Jain is a dynamic Civil Enginner has over 18 years of experience in planning and executing infrastructure projects from conceptualizing to completion. He has vast experience in the execution of highways, runways and bridge construction projects.

 
 
 

Mr. Anil Kumar Rao ( Whole Time Director )

Mr. Anil Kumar Rao, a Whole-Time Director, holds a Bachelors’ degree in Engineering (Civil) from SGSITS, Indore in 1984 and a Masters’ degree in engineering from Madhav Institute of Technical and Science, Gwalior in 2009. He has approximately 27 years of experience in the infrastructure industry and allied areas.

 
 
 

Mr. C. R. Sharma ( Director Independent )

Holds Bachelor's degree in Arts from Delhi University. He has been serving as Senior Advisor to Centurion Bank of Punjab from October 2005. He has served as the managing director and chief executive officer of Bank of Punjab from June 2002 to May 2004 and from October 2004 to September 2005 respectively and as Executive Director,

 
 
 

Mr. Sudhanshu Kumar Awasthi ( Director Independent )

Mr. Sudhanshu Kumar Awasthi, an Independent Director, holds a Post Graduate degree in Business Administration from Lucknow University in 1965, post-graduate diploma in Bank Management from National Institute of Bank Management, Pune in 1978, Certified Associate of Indian Institute of Bankers, Mumbai in 1968.

 
 
 

Mr. Sunil Chawla ( Director Nominee )

Mr. Sunil Chawla is a Partner at Jacob Ballas Capital India Private Limited, a premier private equity firm that advises three India Funds with total assets under management of more than USD 600 million, and New York Life Insurance Company as the anchor investor.

 
 
 

Mr. Ashok Kumar Gupta ( Director Independent )

Mr. Ashok Kumar Gupta, an Independent Director, holds a Bachelors’ degree in Medicine from Agra University, Agra, in 1974, and a Masters’ degree in surgery from Agra University, Agra, in 1979. He has more than six years of experience as a teacher in S.N.Medical College, Agra and also has experience in business and management.

 
 

Mr. Dharam Veer Sharma ( Director Independent )

Mr. Dharam Veer Sharma, an Independent Director, holds a Bachelors’ degree in Medicine from the Agra University, Agra in 1975, and a Masters’ degree in surgery (Orthopedic) from Agra University, Agra in 1980. Mr. Sharma is engaged in running his own hospital at Agra and also has approximately 20 years experience in business and management.