Composition of Board

Mr. Dilip Suryavanshi

Non-Executive Director

Mr. Dilip Suryavanshi is Director at DBL Infra Assets Pvt Ltd. He has over 36 years of experience in the business of construction. He has been a Director of the Company since incorporation. He was the President of the Madhya Pradesh Builders Association. He holds a bachelor’s and postgraduate degree in Civil Engineering from the University of Jabalpur; is a first-generation industrialist.

Mr. Ashwini Verma

Non-Executive Independent Director

Mr. Ashwini Verma is a Non-executive Independent Director at DBL Infra Assets Pvt Ltd. He holds Bachelor’s degree in Civil Engineering from Rajiv Gandhi Praudyogiki Vishwavidyalaya, Bhopal.

Mr. Ashwini Verma has been associated with DBL since 2014. He has over 29 years of experience in architectural and site engineering services. He is a partner of AV & Associates. He has previously worked in various capacities in Gawali & Associates, Architects and Engineers, Waseem & Associates, Pradeep K. Saxena & Associates and Harekrishna Colonisers Pvt. Ltd.

Mr. Satish Chandra Pandey

Non-executive Independent Director

Mr. Satish Chandra Pandey is a Non-executive Independent Director at DBL Infra Assets Pvt Ltd. He holds Bachelor’s degree in Civil Engineering from Government College of Engineering and Technology, Raipur. He is a retired government servant and was the Vice President of Indian Road Congress. He has previously worked as Engineer-in-Chief and Secretary with the Public Works Department, Government of Madhya Pradesh. During his 38 years of experience and career in the Public Works Department, he is credited with supervising major roads, bridges and building works, including Indore bypass, a project of World Bank.

Mrs. Pooia Maheshwari

Non-executive Independent Women Director

Mrs. Pooia Maheshwari holds Master's degree in Commerce from Barkatullah University, Bhopal. She also holds the degree of Masters of Business Administrations from Barkatullah University, Bhopal. She has 7 years ofexperience in the field ofconsultancy in Rnancing and recovery in the Banking Sector.